CC

CAPS CONSORTIUM LTD

Dissolved

Company number 06044682

Egham, England · Incorporated 8 January 2007

Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

15 Tyfield Sherborne St. John Basingstoke Hampshire RG24 9HZ · until 24 December 2015

15 Tyfield Sherbourne St John Hampshire RG24 9HZ · until 5 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2022

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

Officers

WR
WILLEY, Russell Alan
Director
18 March 2023
GJ
GOLDER, Jay Phillip
Secretary
30 April 2020
HT
HOLDERER, Teresa Anne
Secretary · Resigned
31 July 2016
SR
SHORT, Ricky Allan, Mr.
Director · Resigned
31 July 2016
LT
LAFFEY, Thomas
Secretary · Resigned
9 December 2015
SW
SNYDER, William Wayne
Director · Resigned
9 December 2015
SP
STARMER, Philip
Secretary · Resigned
12 December 2007
SP
STARMER, Philip
Director · Resigned
12 December 2007
DJ
DRISCOLL, John Peter
Director · Resigned
10 December 2007
TC
TOWNSEND, Colin Dean
Secretary · Resigned
8 January 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 January 2007
HA
HARGREAVES, Alan
Director · Resigned
8 January 2007
LG
LINDSAY, Gary Francis
Director · Resigned
8 January 2007
TC
TOWNSEND, Colin Dean
Director · Resigned
8 January 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 January 2007

Persons with significant control

PS
Entegral Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Gazette Notice Voluntary
Gazette
12 September 2023 View
Dissolution Application Strike Off Company
Dissolution
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2023 View
Legacy
Accounts
3 March 2023 View
Legacy
Other
3 March 2023 View
Legacy
Other
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2022 View
Legacy
Accounts
10 February 2022 View
Legacy
Other
10 February 2022 View
Legacy
Other
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2021 View
Legacy
Accounts
4 May 2021 View
Legacy
Other
4 May 2021 View
Legacy
Other
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Change Person Secretary Company With Change Date
Officers
20 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2020 View
Legacy
Accounts
18 March 2020 View
Legacy
Other
18 March 2020 View
Legacy
Other
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Gazette Filings Brought Up To Date
Gazette
17 July 2019 View
Gazette Notice Compulsory
Gazette
16 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2019 View
Legacy
Accounts
11 June 2019 View
Legacy
Other
8 May 2019 View
Legacy
Other
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2018 View
Legacy
Other
16 May 2018 View
Legacy
Other
16 May 2018 View
Legacy
Accounts
1 May 2018 View
Legacy
Other
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2017 View
Legacy
Accounts
19 May 2017 View
Legacy
Other
19 May 2017 View
Legacy
Other
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Move Registers To Sail Company With New Address
Address
3 June 2016 View
Change Sail Address Company With New Address
Address
23 February 2016 View
Capital Cancellation Shares
Capital
15 February 2016 View
Capital Return Purchase Own Shares
Capital
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Legacy
Address
11 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Accounts
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
17 December 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Incorporation Company
Incorporation
8 January 2007 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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