CAPSWOOD INVESTMENTS LIMITED

Overview

Company Name	CAPSWOOD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05966449
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2006

Summary

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

What is the purpose of CAPSWOOD INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CAPSWOOD INVESTMENTS LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CAPSWOOD INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAPSWOOD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for CAPSWOOD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024	1 pages	AA01

Oct 15, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Change of details for Farmglade Limited as a person with significant control on Apr 09, 2024	2 pages	PSC05

Sep 29, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 19, 2024	Satisfaction of charge 059664490001 in full	1 pages	MR04

Sep 19, 2024	Satisfaction of charge 059664490002 in full	1 pages	MR04

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Oct 16, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Dec 21, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Dec 22, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Jul 11, 2019	Registration of charge 059664490002, created on Jul 04, 2019	9 pages	MR01

Jul 09, 2019	Registration of charge 059664490001, created on Jul 04, 2019	8 pages	MR01

Oct 22, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a small company made up to Dec 31, 2016	9 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 13, 2016 with updates	5 pages	CS01

Oct 11, 2016	Accounts for a small company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of CAPSWOOD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILCULLEN, Eugene Terence 24 Radstone Road NN13 5GE Brackley Northampton	Oct 13, 2006		Secretary	24 Radstone Road NN13 5GE Brackley Northampton		Irish		Accountant	17089460004
BURKE, Bridget Philomena Oak Manor Maltmans Lane Off Bull Lane SL9 8RN Gerrards Cross Buckinghamshire	Oct 13, 2006		Director	Oak Manor Maltmans Lane Off Bull Lane SL9 8RN Gerrards Cross Buckinghamshire	United Kingdom	Irish	1947-10	Company Director	44190260001
BURKE, Francis Joseph Oak Manor Maltmans Lane Off Bull Lane SL9 8RN Gerrards Cross Bucks	Oct 13, 2006		Director	Oak Manor Maltmans Lane Off Bull Lane SL9 8RN Gerrards Cross Bucks	United Kingdom	British	1948-8	Company Director	14215340001
KILCULLEN, Eugene Terence 24 Radstone Road NN13 5GE Brackley Northampton	Oct 13, 2006		Director	24 Radstone Road NN13 5GE Brackley Northampton	United Kingdom	Irish	1950-3	Accountant	17089460004
A&H REGISTRARS & SECRETARIES LIMITED 58-60 Berners Street W1T 3JS London	Oct 13, 2006	Oct 13, 2006	Secretary	58-60 Berners Street W1T 3JS London					4328510001
A&H DIRECTORS LIMITED 58-60 Berners Street W1T 3JS London	Oct 13, 2006	Oct 13, 2006	Director	58-60 Berners Street W1T 3JS London					95501250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPSWOOD INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Farmglade Limited

Apr 06, 2016

Leman Street

E1W 9US London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3287616

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.

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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