CP

CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED

Active

Company number 06389188

St. Albans · Incorporated 3 October 2007

1 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD

Last updated on 24 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

SISK MARLIN DEVELOPMENTS LIMITED · 3 October 2007 – 28 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Capital table

Updated on 24 March 2026
  • CAPWELL PROPERTY HOLD CO NO 1 LIMITED (100.0%)
Total shares
300,000
Nominal value
£300,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 10 GBP £10.000
B ORDINARY 299,990 GBP £299,990.000
Total 300,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAPWELL PROPERTY HOLD CO NO 1 LIMITED A ORDINARY 10 0.00% 10 100.00%
CAPWELL PROPERTY HOLD CO NO 1 LIMITED B ORDINARY 299,990 100.00% — —
Total 300,000 100% 10 100%

Officers

No officers on record.

Persons with significant control

PS
Capwell Property Hold Co No1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
20 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Gazette Filings Brought Up To Date
Gazette
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Gazette Notice Compulsory
Gazette
10 October 2023 View
Memorandum Articles
Incorporation
6 October 2022 View
Resolution
Resolution
4 October 2022 View
Capital Name Of Class Of Shares
Capital
3 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2022 View
Statement Of Companys Objects
Change Of Constitution
29 September 2022 View
Certificate Change Of Name Company
Change Of Name
28 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2015 View
Capital Cancellation Shares
Capital
25 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Appoint Person Secretary Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Mortgage
20 December 2007 View
Resolution
Resolution
18 December 2007 View
Legacy
Capital
18 December 2007 View
Legacy
Capital
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Legacy
Accounts
30 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Incorporation Company
Incorporation
3 October 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL2 2DD

JSS RAIL LIMITED
#01747345
active
JOHN SISK & SON LIMITED
#01973332
active
WEST COAST PLANT LIMITED
#02029369
active
SISK CONSOLIDATED INVESTMENTS LIMITED
#02437455
active
JSS GROUP LIMITED
#02485427
active
See all companies at AL2 2DD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.