CL

CAPTURE LIMITED

Active

Company number 03669825

Reading, England · Incorporated 18 November 1998

3rd Floor, The Blade, Abbey Square, Reading, Berkshire, RG1 3BE, England

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Management consultancy activities other than financial management · SIC 70229

Photographic activities not elsewhere classified · SIC 74209

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

Company history

Previous company names

RYECRAFT LTD · 18 November 1998 – 15 March 1999

Previous registered addresses

C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England · until 8 October 2025

33-34 Market Place Reading Berkshire RG1 2DE England · until 22 February 2024

33-34 Market Place Reading RG1 2DE England · until 15 March 2019

14 High Street Goring on Thames Reading Berkshire RG8 9AR United Kingdom · until 15 March 2019

14 14 High Street Goring on Thames Reading Berkshire RG8 9AR United Kingdom · until 27 April 2016

The Old Coach House 14 High Street Goring on Thames Reading Berkshire RG8 9AR · until 27 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

CN
CAW, Nicholas James Baxter
Director
22 November 2019
EA
ENOCK, Arabella Jane Graham
Director
8 March 1999
MS
MALLINDINE, Simon
Director · Resigned
22 November 2019
CF
COUGHLAN, Fiona Jane
Director · Resigned
21 December 2017
TS
THEXTON, Susan Elizabeth Lee
Director · Resigned
18 July 2016
MA
MORGAN, Adrian Mark
Director · Resigned
17 December 2015
WC
WEBB, Clare Louise
Director · Resigned
1 October 2012
SR
SUNDT, Robin Charles
Secretary · Resigned
1 August 2009
WJ
WAUGH, John Kenneth
Director · Resigned
12 December 2006
GC
GC COMPANY SERVICES LTD
Corporate Secretary · Resigned
27 February 2005
BH
BALE, Heather Marie
Secretary · Resigned
31 December 2002
EA
ENOCK, Arabella Jane Graham
Secretary · Resigned
19 December 2002
MD
MURRAY, David John
Secretary · Resigned
8 March 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
18 November 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
18 November 1998

Persons with significant control

PS
Mr Nicholas James Baxter Caw
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 June 2024
PS
Ms Arabella Jane Graham Enock
Born February 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
28 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Resolution
Resolution
21 June 2024 View
Resolution
Resolution
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Second Filing Of Director Appointment With Name
Officers
11 February 2020 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Resolution
Resolution
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2015 View
Capital Allotment Shares
Capital
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Move Registers To Registered Office Company
Address
28 November 2013 View
Resolution
Resolution
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Statement Of Companys Objects
Change Of Constitution
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Capital Alter Shares Subdivision
Capital
9 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Legacy
Mortgage
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Change Sail Address Company
Address
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Address
20 August 2009 View
Legacy
Annual Return
21 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts Amended With Made Up Date
Accounts
11 November 2003 View
Accounts Amended With Made Up Date
Accounts
6 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Mortgage
15 March 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Dormant
Accounts
26 February 2001 View
Legacy
Accounts
8 January 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Dormant
Accounts
6 February 2000 View
Legacy
Address
14 January 2000 View
Legacy
Annual Return
2 December 1999 View
Legacy
Address
17 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Certificate Change Of Name Company
Change Of Name
12 March 1999 View
Incorporation Company
Incorporation
18 November 1998 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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