CAPITAL HOUSE SOFTWARE LIMITED
Overview
| Company Name | CAPITAL HOUSE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03022326 |
| 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 CAPITAL HOUSE SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CAPITAL HOUSE SOFTWARE LIMITED located?
| Registered Office Address | 3 Brookhouse Mill Greenhouse Lane Painswick GL6 6SE Stroud Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL HOUSE SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CAPITAL HOUSE SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL HOUSE SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Feb 28, 2023 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Amended micro company accounts made up to Feb 28, 2022 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Amended micro company accounts made up to Feb 28, 2020 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Amended micro company accounts made up to Feb 28, 2018 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAPITAL HOUSE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNABY, Lisa | Secretary | 3 Brookhouse Mill Greenhouse Lane Painswick GL6 6SE Stroud Gloucestershire | 149728980001 | |||||||
| WARNABY, Graham Douglas | Director | 3 Brookhouse Mill Greenhouse Lane Painswick GL6 6SE Stroud Gloucestershire | England | British | 42523710005 | |||||
| WARNABY, Doreen | Secretary | Flat 14 Royal Court Fiddlers Green Lane GL51 0SF Cheltenham Gloucestershire | British | 42523770007 | ||||||
| WARNABY, Lisa | Secretary | 3 Brookhouse Mill Greenhouse Lane Painswick GL6 6SE Stroud Gloucestershire | 149622470001 | |||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of CAPITAL HOUSE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Douglas Warnaby | Apr 06, 2016 | 3 Brookhouse Mill Greenhouse Lane Painswick GL6 6SE Stroud Gloucestershire | No |
Nationality: British Country of Residence: England | |||
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