CAPABLUE LTD
Overview
| Company Name | CAPABLUE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06962172 |
| 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 CAPABLUE LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is CAPABLUE LTD located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPABLUE LTD?
| Company Name | From | Until |
|---|---|---|
| CAPACOM LIMITED | Jul 14, 2009 | Jul 14, 2009 |
What are the latest accounts for CAPABLUE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CAPABLUE LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for CAPABLUE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Mark Gorty as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026 | 1 pages | TM01 | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
Termination of appointment of Katrina Dick as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 08, 2022 with updates | 5 pages | CS01 | ||
Appointment of Ms Katrina Dick as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Donovan as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||
Who are the officers of CAPABLUE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORTY, Andrew Mark | Director | Crawley, Winchester SO21 2QJ Hampshire Crawley Court | England | British | 250098780002 | |||||
| DICK, Katrina | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 295003750001 | |||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | 185035800001 | |||||||
| MACDONALD, Charles Piere | Secretary | Ethelburga Tower Rosenau Road SW11 4AB London Flat 83 United Kingdom | 139579380001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 284960150001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241717970001 | |||||||
| WHITAKER, Rachael | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 281685680001 | |||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| CAPE, Thomas Andrew David | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 115246800003 | |||||
| CONSTABLE, Charles | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 185719770001 | |||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| DICK, Katrina | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | 296742440001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| DUFFY, Bryan Scott Alan | Director | Munden Road Dane End SG12 0LR Ware Dane End House Hertfordshire England | England | British | 9252920001 | |||||
| HODGE, Nathan Andrew | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | 122300720004 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| MAKIN, Charlie | Director | Grove Park Road Chiswick W4 3RU London 57 England | United Kingdom | British | 148272330001 | |||||
| MOSES, Philip David | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 161707270001 | |||||
| SOLOMON, Liliana | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | German | 186768670001 | |||||
| STRATTON, Paul Graham | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 140315830001 |
Who are the persons with significant control of CAPABLUE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Limited | Apr 06, 2016 | Crawley Court Crawley SO21 2QA Winchester Crawley Court Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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