CAPULA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAPULA GROUP LIMITED
COMPANY NUMBER
05859840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/06/2006
(18 years and 5 months old)
WEBSITE
www.capula.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2006
17/10/2006
PIMCO 2510 LIMITED
STAFFS
ST15 0LT
Telephone: 01785827000
TPS: No
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Telephone: 411600
Unit 10
Orion House
Walton Industrial Estate, Beacon
Stone, Staffordshire
ST15 0LT
Telephone: 812131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSCI TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAPULA GROUP LIMITED | Active - Accounts Filed | View Report |
| CAPULA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPULA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPULA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPULA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
27/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/03/2023 | Marcus Richard Royle (922022562) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | David Pickles (925496921) has left the board |
| 03/06/2022 | New Board Member Simon James Coombs (912243611) Appointed |
| 09/11/2021 | Paul William Bayliss (920976279) has left the board |
| 09/11/2021 | Paul William Bayliss (920976279) has left the board |
| 09/11/2021 | Paul William Bayliss (920976279) has left the board |
| 05/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | Mark Edward Hardy (911730099) has left the board |
| 06/02/2019 | New Board Member David Pickles (925496921) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 25/03/2017 | New Accounts filed |
| 12/12/2016 | New Board Member Marcus Richard Royle (922022562) Appointed |
| 03/11/2016 | New Annual Return filed |
| 08/07/2016 | Roger Graham Turner (901227707) has left the board |
| 08/07/2016 | New Board Member Paul William Bayliss (920976279) Appointed |
| 18/02/2016 | Mark Edward Hardy (920495939) has left the board |
| 18/02/2016 | New Board Member Mark Edward Hardy (911730099) Appointed |
| 18/02/2016 | Mark Edward Hardy (920495939) has left the board |
| 18/02/2016 | New Board Member Mark Edward Hardy (911730099) Appointed |
| 11/02/2016 | New Board Member Michael Booth (920495968) Appointed |
| 11/02/2016 | Stephen Sean McEvoy (919979666) has left the board |
| 11/02/2016 | Paul Kavanagh (920105312) has left the board |
| 11/02/2016 | Stephen Sean McEvoy (919979666) has left the board |
| 11/02/2016 | New Board Member Mark Edward Hardy (920495939) Appointed |
| 11/02/2016 | New Board Member Michael Booth (920495968) Appointed |
| 11/02/2016 | New Board Member Mark Edward Hardy (920495939) Appointed |
| 11/02/2016 | Paul Kavanagh (920105312) has left the board |
| 30/09/2015 | New Annual Return filed |
| 21/09/2015 | New Board Member Paul Kavanagh (920105312) Appointed |
| 04/08/2015 | Michael Alan Fawcett (903891359) has left the board |
| 04/08/2015 | New Company Secretary Kevin James Miller (919983459) Appointed |
| 03/08/2015 | New Board Member Stephen Sean McEvoy (919979666) Appointed |
| 13/07/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 13/02/2015 | Simon James Coombs (912243611) has left the board |
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