KAPITOL PROMOTIONS LIMITED
Overview
| Company Name | KAPITOL PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04124927 |
| 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 KAPITOL PROMOTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KAPITOL PROMOTIONS LIMITED located?
| Registered Office Address | 13 The Paddocks Penarth CF64 5BW South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAPITOL PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KAPITOL PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for KAPITOL PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Turnbull as a director on May 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Anthony Griffiths as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Antony Peter Morris as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy Michael Jones as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Dr Robert Brynley Childs as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Philip Pearce Morris as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Nicola Leslie Bland as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of KAPITOL PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Philip Pearce | Secretary | 13 The Paddocks CF64 5BW Penarth South Glamorgan | British | Manager | 91965170001 | |||||
| BLAND, Nicola Leslie | Director | The Beeches Forest Court Ripon Road, Pateley Bridge HG3 5RE Harrogate North Yorkshire | United Kingdom | British | Manager | 63570250007 | ||||
| CHILDS, Robert Brynley, Dr | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor North Buckinghamshire United Kingdom | United Kingdom | Welsh | University Lecturer | 83418410003 | ||||
| GRIFFITHS, Anthony | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor North Buckinghamshire United Kingdom | England | British | Retired | 323670230001 | ||||
| JONES, Timothy Michael | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor North Buckinghamshire United Kingdom | United Kingdom | Welsh | Event Manager | 323373670001 | ||||
| MORRIS, Antony Peter | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor North Buckinghamshire United Kingdom | United Kingdom | British | Foreman | 94275570001 | ||||
| MORRIS, Philip Pearce | Director | 13 The Paddocks CF64 5BW Penarth South Glamorgan | United Kingdom | British | Manager | 91965170001 | ||||
| TURNBULL, Robert | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor North Buckinghamshire United Kingdom | England | British | Retired | 335783510001 | ||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of KAPITOL PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Pearce Morris | Apr 07, 2016 | The Paddocks CF64 5BW Penarth 13 The Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Nicola Leslie Bland | Apr 06, 2016 | Ripon Road Pateley Bridge HG3 5RE Harrogate The Beeches, Forest Court North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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