CAPS GROUP ASSOCIATES LIMITED
Overview
| Company Name | CAPS GROUP ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07926991 |
| 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 CAPS GROUP ASSOCIATES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CAPS GROUP ASSOCIATES LIMITED located?
| Registered Office Address | Beechfield House Winterton Way Lyme Green Business Park SK11 0LP Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPS GROUP ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPS GROUP ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for CAPS GROUP ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mr Paul Wilson as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Paul Wilson on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Austin Campbell as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Austin Anderson Campbell on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 10 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on May 24, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mrs Pamela Ann Hulme as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of CAPS GROUP ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Austin Anderson | Director | Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Beechfield House England | United States | American | 166911220002 | |||||
| HULME, Pamela Ann | Director | Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Beechfield House England | England | British | 26634600004 | |||||
| MACHIN, Anthony John | Director | Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Beechfield House England | United Kingdom | British | 99500610001 | |||||
| WILSON, Paul | Director | Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Beechfield House England | England | British | 75622030004 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| WARDLE, Simon James | Director | c/o Pam Hulme & Co. Ltd Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Beechfield House Cheshire England | England | British | 103458860002 |
Who are the persons with significant control of CAPS GROUP ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Wilson | Apr 06, 2016 | Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Beechfield House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Austin Campbell | Apr 06, 2016 | Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Beechfield House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAPS GROUP ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | Jun 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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