CAPITAL AUDITS LIMITED

CAPITAL AUDITS LIMITED

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

    Company NameCAPITAL AUDITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08185541
    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 CAPITAL AUDITS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPITAL AUDITS LIMITED located?

    Registered Office Address
    First Floor, Equinox North
    Great Park Road
    BS32 4QL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL AUDITS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITEDAug 20, 2012Aug 20, 2012

    What are the latest accounts for CAPITAL AUDITS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPITAL AUDITS LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for CAPITAL AUDITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from York House York Street Manchester M2 3BB England to First Floor, Equinox North Great Park Road Bristol BS32 4QL on Feb 28, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    RES15

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 8th Floor 80 Mosley Street Manchester M2 3FX to York House York Street Manchester M2 3BB on Sep 09, 2019

    1 pagesAD01

    Appointment of Mr Joshua Marc Levy as a director on Apr 04, 2019

    2 pagesAP01

    Termination of appointment of Ronald Alexander Robson as a director on Apr 04, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Who are the officers of CAPITAL AUDITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMYN, Neil Armstrong
    Great Park Road
    BS32 4QL Bristol
    First Floor, Equinox North
    United Kingdom
    Secretary
    Great Park Road
    BS32 4QL Bristol
    First Floor, Equinox North
    United Kingdom
    200633860001
    LEVY, Joshua Marc
    Great Park Road
    BS32 4QL Bristol
    First Floor, Equinox North
    United Kingdom
    Director
    Great Park Road
    BS32 4QL Bristol
    First Floor, Equinox North
    United Kingdom
    EnglandBritish233004620001
    MCMYN, Neil Armstrong
    Great Park Road
    BS32 4QL Bristol
    First Floor, Equinox North
    United Kingdom
    Director
    Great Park Road
    BS32 4QL Bristol
    First Floor, Equinox North
    United Kingdom
    ScotlandBritish198646170001
    BLAIN, David Jonathan
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    England
    Secretary
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    England
    183745600001
    BURTON, Jeffrey
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    United Kingdom
    Secretary
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    United Kingdom
    171502520001
    BLAIN, David Jonathan
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    Director
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    United KingdomBritish182499540001
    BURTON, Jeffrey Norman
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    United Kingdom
    Director
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    United Kingdom
    United KingdomBritish171502510001
    COOMBES, Jeremy Howard
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    Director
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    EnglandBritish82379130002
    ROBSON, Ronald Alexander
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    Director
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    ScotlandBritish104673590001
    THOMAS, Emma
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    England
    Director
    Floor
    80 Mosley Street
    M2 3FX Manchester
    8th
    England
    EnglandBritish179945820001
    THORP, Austin Peter
    Westpoint Court
    Great Park Road Bradley Stoke
    BS32 4PS Bristol
    First Floor Unit 1
    England
    Director
    Westpoint Court
    Great Park Road Bradley Stoke
    BS32 4PS Bristol
    First Floor Unit 1
    England
    EnglandBritish175994050001

    Who are the persons with significant control of CAPITAL AUDITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Armstrong Mcmyn
    Great Park Road
    BS32 4QL Bristol
    First Floor, Equinox North
    United Kingdom
    Apr 06, 2016
    Great Park Road
    BS32 4QL Bristol
    First Floor, Equinox North
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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