CAPITAL ENGRAVING LIMITED

CAPITAL ENGRAVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPITAL ENGRAVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04047356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL ENGRAVING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAPITAL ENGRAVING LIMITED located?

    Registered Office Address
    Telecom House
    Millennium Business Park
    BD20 6RB Station Road, Steeton, Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL ENGRAVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CAPITAL ENGRAVING LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for CAPITAL ENGRAVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Termination of appointment of David Gresford Belmont as a secretary on Nov 17, 2016

    1 pagesTM02

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of CAPITAL ENGRAVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAKES, John Stewart
    Telecom House
    Millennium Business Park
    BD20 6RB Station Road, Steeton, Bradford
    West Yorkshire
    Director
    Telecom House
    Millennium Business Park
    BD20 6RB Station Road, Steeton, Bradford
    West Yorkshire
    MonacoBritishManaging Director56415020003
    BELMONT, David Gresford
    4 Glenview Close
    Shipley
    BD18 4AZ Shipley
    .
    West Yorkshire
    Uk
    Secretary
    4 Glenview Close
    Shipley
    BD18 4AZ Shipley
    .
    West Yorkshire
    Uk
    British138188230001
    GARVEY, Zofia Stefania
    25 Harper Avenue
    Idle
    BD10 8NU Bradford
    West Yorkshire
    Secretary
    25 Harper Avenue
    Idle
    BD10 8NU Bradford
    West Yorkshire
    British99784080002
    KENNEDY, Joanne Helen
    11 Spring Hall Close
    HX3 7NE Halifax
    West Yorkshire
    Secretary
    11 Spring Hall Close
    HX3 7NE Halifax
    West Yorkshire
    UkAccountant48723210002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    KENNEDY, Joanne Helen
    11 Spring Hall Close
    HX3 7NE Halifax
    West Yorkshire
    Director
    11 Spring Hall Close
    HX3 7NE Halifax
    West Yorkshire
    United KingdomUkDirector48723210002
    PUTNAM, Edward George
    Telecom House
    Millennium Business Park
    BD20 6RB Station Road, Steeton, Bradford
    West Yorkshire
    Director
    Telecom House
    Millennium Business Park
    BD20 6RB Station Road, Steeton, Bradford
    West Yorkshire
    United KingdomBritishAccountant140053220001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of CAPITAL ENGRAVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Jakes
    Telecom House
    Millennium Business Park
    BD20 6RB Station Road, Steeton, Bradford
    West Yorkshire
    May 01, 2016
    Telecom House
    Millennium Business Park
    BD20 6RB Station Road, Steeton, Bradford
    West Yorkshire
    No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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