CAPPSIZED LTD

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

    Company NameCAPPSIZED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06161102
    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 CAPPSIZED LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CAPPSIZED LTD located?

    Registered Office Address
    Grove Park House
    7 Grove Park Road
    LL12 7AA Wrexham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPPSIZED LTD?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 3225 LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for CAPPSIZED LTD?

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

    What is the status of the latest confirmation statement for CAPPSIZED LTD?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for CAPPSIZED LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Amended micro company accounts made up to Mar 31, 2021

    3 pagesAAMD

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU to Grove Park House 7 Grove Park Road Wrexham LL12 7AA on Jun 20, 2018

    1 pagesAD01

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Jeremy Capps on Mar 14, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CAPPSIZED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMANS COMPANY SERVICES LIMITED
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Nominee Secretary
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06114179
    900031170001
    CAPPS, Jeremy
    Ferme Park Road
    N8 9SE London
    Flat 4, 160
    England
    Director
    Ferme Park Road
    N8 9SE London
    Flat 4, 160
    England
    EnglandAustralian122264940005
    CREST PLUS FORMATIONS LIMITED
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    Director
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    119466010001

    Who are the persons with significant control of CAPPSIZED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Capps
    7 Grove Park Road
    LL12 7AA Wrexham
    Grove Park House
    United Kingdom
    Apr 06, 2016
    7 Grove Park Road
    LL12 7AA Wrexham
    Grove Park House
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: England
    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.

    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