CAPITAL PROSTHETICS LABORATORY LIMITED
Overview
| Company Name | CAPITAL PROSTHETICS LABORATORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04372300 |
| 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 PROSTHETICS LABORATORY LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CAPITAL PROSTHETICS LABORATORY LIMITED located?
| Registered Office Address | 9 Waverley Close Llandough CF64 2PQ Penarth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL PROSTHETICS LABORATORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CAPITAL PROSTHETICS LABORATORY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL PROSTHETICS LABORATORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Capital Dental Printmet Buildings Sully Moors Road Sully Penarth South Glamorgan CF64 5RP to 9 Waverley Close Llandough Penarth CF64 2PQ on Jan 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Cockfield as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2015 to Jun 30, 2015 | 3 pages | AA01 | ||||||||||
Appointment of Debbie Cockfield as a director on Jun 30, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of CAPITAL PROSTHETICS LABORATORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKFIELD, Debbie | Secretary | Pantmet Building Sully Moors Road CF64 5RP Sully Penarth Capital Piosthetic Labatory Ltd South Glamorgan | 199255900001 | |||||||
| COCKFIELD, Debbie | Director | Printmet Buildings Sully Moors Road CF64 5RP Sully Penarth Capital Prostnetics Laboratory Ltd South Glamorgan | Wales | British | 199255990001 | |||||
| PERRETT, Kay | Secretary | Nant Talwg Way CF62 6LZ Barry 13 South Glamorgan Wales | British | 80483530001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| PERRETT, Bruce | Director | Nant Talwg Way CF62 6LZ Barry 13 Wales | Wales | British | 81467670001 | |||||
| PERRETT, Craig | Director | 13 Nant Talwg Way CF62 6LZ Barry | British | 80485650001 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of CAPITAL PROSTHETICS LABORATORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Cockfield | Apr 06, 2016 | Waverley Close Llandough CF64 2PQ Penarth 9 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Debbie Cockfield | Apr 06, 2016 | Waverley Close Llandough CF64 2PQ Penarth 9 Wales | No |
Nationality: British Country of Residence: Wales | |||
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