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H.C. CAPEL & SONS LIMITED

H.C. CAPEL & SONS LIMITED

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

    • Overview

    Company NameH.C. CAPEL & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04475332
    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 H.C. CAPEL & SONS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H.C. CAPEL & SONS LIMITED located?

    Registered Office Address
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.C. CAPEL & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnMar 27, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for H.C. CAPEL & SONS LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for H.C. CAPEL & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Cessation of Jason Clive Capel as a person with significant control on Mar 29, 2018

    		1 pagesPSC07

    Cessation of Colin Clive Capel as a person with significant control on Mar 29, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Change of details for Mr Howard Clive Capel as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Change of details for Mrs Margaret Capel as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Margaret Capel on Jul 30, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 04, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Howard Clive Capel on Jul 30, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of H.C. CAPEL & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPEL, Margaret
    4 Woodland Place
    Pengam
    NP12 3QX Blackwood
    Gwent
    		Secretary
    4 Woodland Place
    Pengam
    NP12 3QX Blackwood
    Gwent
    		British84452690001
    CAPEL, Howard Clive
    4 Woodland Place
    Pengam
    NP12 3QX Blackwood
    Gwent
    		Director
    4 Woodland Place
    Pengam
    NP12 3QX Blackwood
    Gwent
    		United KingdomBritish84452680002
    CAPEL, Margaret
    4 Woodland Place
    Pengam
    NP12 3QX Blackwood
    Gwent
    		Director
    4 Woodland Place
    Pengam
    NP12 3QX Blackwood
    Gwent
    		United KingdomBritish84452690002
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.C. CAPEL & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Clive Capel
    Woodland Place, Pengam
    Blackwood
    NP12 3QX Gwent
    4 & 5
    United Kingdom
    		Mar 29, 2018
    Woodland Place, Pengam
    Blackwood
    NP12 3QX Gwent
    4 & 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Clive Capel
    Woodland Place, Pengam
    Blackwood
    NP12 3QX Gwent
    4 & 5
    United Kingdom
    		Mar 29, 2018
    Woodland Place, Pengam
    Blackwood
    NP12 3QX Gwent
    4 & 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Capel
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		Mar 29, 2018
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    16 Cathedral Road
    CF11 9LJ Cardiff
    Tudor House
    United Kingdom
    		Mar 29, 2018
    16 Cathedral Road
    CF11 9LJ Cardiff
    Tudor House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09404439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Clive Capel
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		Mar 29, 2018
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Howard Clive Capel
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Apr 06, 2016
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Capel
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Apr 06, 2016
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason Clive Capel
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Apr 06, 2016
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Clive Capel
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Apr 06, 2016
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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