CAPPO GROUP LIMITED

CAPPO GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CAPPO GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05503266
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPPO GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAPPO GROUP LIMITED located?

Registered Office Address	1450 Parkway Solent Business Park Whiteley PO15 7AF Fareham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CAPPO GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CAPPO GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for CAPPO GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:pre-liquidation dividend, section 830 companies act the dividend be satified 20/08/25 20/08/2025	RES13

Aug 18, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Pre-liquidation dividend, section 830 companies act the dividend be satisfied 29/07/2025	RES13

Jul 24, 2025

Confirmation statement made on Jul 24, 2025 with no updates

CS01

Apr 22, 2025

Audit exemption subsidiary accounts made up to Jul 31, 2024

AA

Apr 22, 2025

legacy

PARENT_ACC

Apr 15, 2025

legacy

AGREEMENT2

Apr 15, 2025

legacy

AGREEMENT2

Apr 15, 2025

legacy

GUARANTEE2

Jul 24, 2024

Confirmation statement made on Jul 24, 2024 with updates

CS01

Apr 25, 2024

Audit exemption subsidiary accounts made up to Jul 31, 2023

AA

Apr 25, 2024

legacy

PARENT_ACC

Apr 25, 2024

legacy

AGREEMENT2

Apr 25, 2024

legacy

GUARANTEE2

Jul 21, 2023

Statement of capital on Jul 21, 2023

Capital: GBP 1

SH19

Jul 21, 2023

legacy

SH20

Jul 21, 2023

legacy

CAP-SS

Jul 21, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve 21/07/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 17, 2023

Confirmation statement made on Jul 12, 2023 with no updates

CS01

May 17, 2023

Audit exemption subsidiary accounts made up to Jul 31, 2022

AA

May 17, 2023

legacy

AGREEMENT2

May 17, 2023

legacy

AGREEMENT2

Apr 28, 2023

legacy

PARENT_ACC

Apr 28, 2023

legacy

GUARANTEE2

Mar 27, 2023

Director's details changed for Mr Oliver Whittaker on Apr 01, 2022

CH01

Jan 06, 2023

Appointment of Mr Mark Frederick Spickett as a secretary on Jan 01, 2023

AP03

View All Filings

Who are the officers of CAPPO GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPICKETT, Mark Frederick

Jan 01, 2023

Secretary

Parkway Solent Business Park

Whiteley

PO15 7AF Fareham

1450

Hampshire

United Kingdom

303938340001

WHITTAKER, Oliver

Apr 01, 2022

Director

Parkway Solent Business Park

Whiteley

PO15 7AF Fareham

1450

Hampshire

United Kingdom

England

British

1979-10

Chief Financial Officer

294372550001

WRAGG, Matthew Howard

Apr 01, 2022

Director

Parkway Solent Business Park

Whiteley

PO15 7AF Fareham

1450

Hampshire

United Kingdom

England

British

1979-3

Chief Executive Officer

166547300001

ALLINGTON, Peter

Jul 08, 2005

May 30, 2014

Secretary

Westbury 9 Hurst Green Close

Hurst Green

RH8 9AN Oxted

Surrey

British

Engineer

8682220002

JACKMAN, Andrew

May 30, 2014

Jun 08, 2018

Secretary

8 Ravensbourne Road

BR1 1HP Bromley

Hanover Place

Kent

England

189083970001

PALMER, Anne-Marie

May 01, 2022

Jan 01, 2023

Secretary

Parkway Solent Business Park

Whiteley

PO15 7AF Fareham

1450

Hampshire

United Kingdom

295461030001

SELVES, Katie Mary

Jun 08, 2018

Nov 05, 2021

Secretary

Parkway Solent Business Park

Whiteley

PO15 7AF Fareham

1450

Hampshire

United Kingdom

247448300001

MIDLANDS SECRETARIAL MANAGEMENT LIMITED

Jul 08, 2005

Jul 08, 2005

Secretary

Millfields House Millfields Road

Ettingshall

WV4 6JE Wolverhampton

West Midlands

38677580001

Nov 06, 2021

Apr 30, 2022

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	04352585

202141070001

ALLINGTON, Peter

Jul 08, 2005

May 30, 2014

Director

Westbury 9 Hurst Green Close

Hurst Green

RH8 9AN Oxted

Surrey

England

British

1953-4

Engineer

8682220002

ATKINSON, Wesley Graham

Aug 03, 2005

Jul 06, 2009

Director

45 Garner Drive

ME19 6NF East Malling

Kent

British

1954-11

Engineer

107354580001

DYER, Anthony Stephen

Jul 01, 2015

Jun 06, 2017

Director

Parkway

Whiteley

PO15 7AF Fareham

1450

Hampshire

England

England

British

1969-5

Director

199416670001

Aug 04, 2017

Apr 01, 2022

Director

Parkway Solent Business Park

Whiteley

PO15 7AF Fareham

1450

Hampshire

United Kingdom

England

British

1965-7

Chief Financial Officer

123373440001

FREEGUARD, Kevin

Oct 28, 2019

Mar 31, 2022

Director

Parkway Solent Business Park

Whiteley

PO15 7AF Fareham

1450

Hampshire

United Kingdom

United Kingdom

British

1960-4

Chief Executive Officer

263840290001

JACKMAN, Andrew

May 30, 2014

Jun 08, 2018

Director

8 Ravensbourne Road

BR1 1HP Bromley

Hanover Place

Kent

England

United Kingdom

English

1977-11

Accountant

189083950001

LEWIS, Keith John

Aug 01, 2018

Nov 05, 2019

Director

Parkway Solent Business Park

Whiteley

PO15 7AF Fareham

1450

Hampshire

United Kingdom

United Kingdom

British

1966-8

Chief Operating Officer

168256410001

O'TOOLE, James Kieran

Jul 08, 2005

Oct 31, 2012

Director

Spinneymeads West

Rockfield Road

RH8 0EJ Oxted

Surrey

England

British

1943-10

Managing Director

90717740002

PHILLIPS, Christine Elaine

Oct 01, 2009

May 30, 2014

Director

Ravensbourne Road

BR1 1HP Bromley

8 Hanover Place

Kent

England

England

British

1959-4

Company Director

151750020001

PLASSARD, Jonathan

May 30, 2014

Jul 31, 2016

Director

8 Ravensbourne Road

BR1 1HP Bromley

Hanover Place

Kent

England

England

British

1970-9

Accountant

173710960001

WILKINSON, Brian

Jul 01, 2015

Feb 07, 2018

Director

Parkway

Whiteley

PO15 7AF Fareham

1450

Hampshire

England

England

British

1956-2

Director

199419720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPPO GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Networkers International Limited

Apr 06, 2016

Parkway Solent Business Park

Whiteley

PO15 7AF Fareham

1450

Hampshire

United Kingdom

No

Legal Form	Limited Liabilty Company
Legal Authority	Laws Of England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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