CAPGEN SERVICES LTD
Overview
| Company Name | CAPGEN SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06598995 |
| 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 CAPGEN SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPGEN SERVICES LTD located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPGEN SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPGEN SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for CAPGEN SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stuart Anthony Hicks as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Change of details for The Leaders Romans Bidco Limited as a person with significant control on Dec 07, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 19, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Who are the officers of CAPGEN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 266464420001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||
| COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 216491900001 | ||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Chief Executive Officer | 266519530001 | ||||
| DAVIS, Nigel Peter | Director | 6 Boundary Park KT13 9RR Weybridge Surrey | England | British | Accountant | 93673010002 | ||||
| HICKS, Stuart Anthony | Director | 7 Southfield Grange Appleton Roebuck YO23 7EH York Dovecote House North Yorkshire United Kingdom | England | British | Chartered Surveyor | 130569460001 |
Who are the persons with significant control of CAPGEN SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Leaders Romans Bidco Limited | Dec 19, 2019 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Anthony Hicks | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Peter Davis | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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