CAPULA LIMITED
Overview
| Company Name | CAPULA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00953504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPULA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is CAPULA LIMITED located?
| Registered Office Address | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPULA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTEM LIMITED | Feb 01, 2000 | Feb 01, 2000 |
| INSTEM COMPUTER SYSTEMS LIMITED | May 06, 1983 | May 06, 1983 |
| KRATOS COMPUTER SYSTEMS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| KRATOS INSTEM LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| INSTEM LIMITED | May 05, 1969 | May 05, 1969 |
What are the latest accounts for CAPULA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPULA LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for CAPULA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Appointment of Mr David Tomblin as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Booth as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Notification of Dalkia Uk Holdings Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC02 | ||
Cessation of Capula Group Limited as a person with significant control on Nov 12, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Director's details changed for Mrs Tina Buckley on Aug 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Tina Buckley on Jun 09, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Tina Buckley as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marcus Richard Royle as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Merritt as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kevin James Miller as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||
Change of details for Edf Energy Services Limited as a person with significant control on Jan 09, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael Booth on Nov 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Appointment of Mr Simon James Coombs as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Pickles as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul William Bayliss as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Who are the officers of CAPULA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRITT, Sarah | Secretary | Kingston Road TW18 4LG Staines-Upon-Thames 20 England | 306089440001 | |||||||
| BUCKLEY, Tina | Director | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | England | British | Finance Director | 278461720001 | ||||
| COOMBS, Simon James | Director | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | England | English | Managing Director | 122436110002 | ||||
| JACOB, Gautier Louis Andre | Director | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | England | French | Ceo | 233252470001 | ||||
| TOMBLIN, David | Director | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | England | British | Chief Financial Officer | 333216340001 | ||||
| BRADLEY, Peter | Secretary | 9 Vernon Avenue Mossley CW12 3AZ Congleton Cheshire | British | 75211210001 | ||||||
| FAWCETT, Michael Alan | Secretary | 1 Lady Acre Close WA13 0SN Lymm Cheshire | British | Accountant | 38913590003 | |||||
| MILLER, Kevin James | Secretary | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | 287688370001 | |||||||
| MILLER, Kevin James | Secretary | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | 199834900001 | |||||||
| MORSE, Stephen James | Secretary | 15 Brixham Close Eaton Park ST2 9PW Stoke On Trent | British | 49715170001 | ||||||
| RAINE, Richard Denby | Secretary | 19 Madrid Road SW13 9PF London | British | Accountant | 50519950002 | |||||
| SHERWIN, David Michael | Secretary | 11 Airdale Spinney ST15 8AZ Stone Staffordshire | British | 12277040001 | ||||||
| BAYLISS, Paul William | Director | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | England | British | Commercial Director | 209762790001 | ||||
| BONSER, Anthony Boyd | Director | Coppice Mill ST15 8SY Stone Staffs | England | British | Engineer | 11520570001 | ||||
| BOOTH, Michael | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | United Kingdom | British | Director | 204959680002 | ||||
| BRADLEY, Peter | Director | 9 Vernon Avenue Mossley CW12 3AZ Congleton Cheshire | United Kingdom | British | Director | 75211210001 | ||||
| BROWN, Kerry Dillon | Director | Loxley 89 Lichfield Road ST15 8QD Stone Staffordshire | British | Engineer | 37636430001 | |||||
| COOMBS, Simon James | Director | Somersal House Somersal Herbert DE6 5PD Ashbourne Derbyshire | England | English | Director | 122436110002 | ||||
| ELKS, David | Director | 24 The Mead Trentham ST4 8DB Stoke On Trent Staffordshire | United Kingdom | British | Engineer | 12277080001 | ||||
| FAWCETT, Michael Alan | Director | 1 Lady Acre Close WA13 0SN Lymm Cheshire | United Kingdom | British | Finance Director | 38913590003 | ||||
| GARE, David | Director | Birch House Crewe Road Alsager ST7 2JF Stoke-On-Trent Staffordshire | British | Programmer | 9663290001 | |||||
| HAINE, John Anthony | Director | Whitebeam Rock Crescent Oulton ST15 8UH Stone Staffordshire | England | British | Engineer | 12277060001 | ||||
| HARDY, Mark Edward | Director | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | England | British | Managing Director | 117300990001 | ||||
| HAYNES, Robert | Director | Rose Cottage Garshall Green, Milwich ST18 0EP Stafford Staffordshire | England | British | Director | 69948840001 | ||||
| KAVANAGH, Paul | Director | 33-35 Woodthorpe Road TW15 2RP Ashford Imtech House Middlesex United Kingdom | United Kingdom | Irish | Chairman | 201053120001 | ||||
| MCEVOY, Stephen Sean | Director | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | England | British | Business Executive | 199796660001 | ||||
| O'BRIEN, Simon Patrick | Director | Rose Cottage Offley Hay Bishops Offley ST21 6HQ Stafford Staffordshire | British | Sales Director | 111308240001 | |||||
| PEGG, Tony | Director | Wedgwood Barn 102 Old Road ST12 9EN Barlaston Staffordshire | British | Marketing Engineer | 110975120001 | |||||
| PICKLES, David | Director | Beacon Rise ST15 0LT Stone Orion House Staffordshire United Kingdom | United Kingdom | British | Managing Director | 254969210001 | ||||
| RAINE, Richard Denby | Director | 19 Madrid Road SW13 9PF London | United Kingdom | British | Accountant | 50519950002 | ||||
| ROYLE, Marcus Richard | Director | Orion House Unit 10 Walton Industrial Estate ST15 0LT Stone Staffordshire | England | British | Finance Director | 220225620001 | ||||
| SHERWIN, David Michael | Director | 11 Airdale Spinney ST15 8AZ Stone Staffordshire | British | Accountant | 12277040001 | |||||
| TEMPLE, Nicholas John | Director | 10 Markham Square SW3 4UY London | United Kingdom | British | Company Director | 49308690002 | ||||
| TURNER, Roger Graham | Director | Beckett House Danescourt Road WV6 9BG Tettenhall | United Kingdom | British | Programmer | 12277070002 |
Who are the persons with significant control of CAPULA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalkia Uk Holdings Limited | Nov 12, 2024 | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edf Energy Services Limited | Jul 24, 2017 | Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capula Group Limited | Apr 06, 2016 | Walton Industrial Estate, Beacon Road ST15 0LT Stone Orion House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0