CL

CAPAROL (U.K.) LIMITED

Active

Company number 03002864

Stone, England · Incorporated 19 December 1994

The Logic Centre, Whitebridge Way, Stone, ST15 8JS, England

Last updated on 26 March 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALSECCO (U.K.) LIMITED · 19 December 1994 – 2 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Klaus Murjahn
Born November 1936
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Change Of Name Notice
Change Of Name
2 June 2025 View
Certificate Change Of Name Company
Change Of Name
2 June 2025 View
Accounts With Accounts Type Small
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Small
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Accounts With Accounts Type Small
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Sail Address Company With Old Address New Address
Address
20 December 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Accounts With Accounts Type Small
Accounts
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Small
Accounts
4 March 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Small
Accounts
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Move Registers To Sail Company With New Address
Address
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Small
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Sail Address Company With Old Address New Address
Address
31 October 2014 View
Accounts With Accounts Type Small
Accounts
20 August 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Sail Address Company
Address
14 January 2014 View
Move Registers To Sail Company
Address
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Small
Accounts
24 April 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Resolution
Resolution
20 October 2011 View
Memorandum Articles
Incorporation
20 October 2011 View
Accounts With Accounts Type Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Termination Director Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Accounts With Accounts Type Small
Accounts
4 March 2010 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Accounts With Accounts Type Small
Accounts
26 May 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Small
Accounts
2 July 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
18 June 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Address
30 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Small
Accounts
8 June 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Capital
11 January 2006 View
Memorandum Articles
Incorporation
11 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Accounts Type Small
Accounts
4 March 2005 View
Accounts With Accounts Type Small
Accounts
15 March 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Small
Accounts
18 April 2003 View
Legacy
Annual Return
2 January 2003 View
Auditors Resignation Company
Auditors
28 November 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Accounts With Accounts Type Small
Accounts
22 May 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Small
Accounts
21 May 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Small
Accounts
19 April 2000 View
Legacy
Capital
18 January 2000 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Small
Accounts
17 August 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Capital
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Legacy
Annual Return
2 January 1998 View
Accounts With Accounts Type Small
Accounts
9 September 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Small
Accounts
9 September 1996 View
Resolution
Resolution
29 February 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Accounts
7 July 1995 View
Legacy
Address
9 February 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
9 February 1995 View
Incorporation Company
Incorporation
19 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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