CAPRELO GLOBAL LIMITED
Overview
| Company Name | CAPRELO GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08673737 |
| 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 CAPRELO GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPRELO GLOBAL LIMITED located?
| Registered Office Address | Forest Links Road BH22 9PH Ferndown Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPRELO GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLSELL LIMITED | Sep 03, 2013 | Sep 03, 2013 |
What are the latest accounts for CAPRELO GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for CAPRELO GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for CAPRELO GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barry James Morris on Apr 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mark Anthony Woelfel on Apr 14, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 7 pages | AA | ||
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2019 | 6 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2018 | 6 pages | AA | ||
Director's details changed for Mark Anthony Woelfel on Nov 21, 2019 | 2 pages | CH01 | ||
Director's details changed for Mark Anthony Woelfel on Nov 21, 2019 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Registered office address changed from The Old Pump House Oborne Road Sherborne Dorset DT9 3RX to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on Sep 26, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 12, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Barry James Morris as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Charles Sanford Kuhn as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Who are the officers of CAPRELO GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUHN, Charles Sanford | Director | Purcellville 20598 Watermill Road Va 20132 United States | United States | American | Chief Executive Officer | 241098960001 | ||||||||
| MORRIS, Barry James | Director | 21 403 Annapolis 84 East Lake Drive Maryland United States | United States | American | President | 241099240002 | ||||||||
| WOELFEL, Mark Anthony | Director | 20 164 Haymarket 2106 Youngs Drive Virginia United States | United States | American | Director | 208610500003 | ||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom |
| 120723590001 | ||||||||||
| WOLFLE, Ulrike | Director | 53604 Bad Honnef Linter Strasse 22 Germany | Germany | German | None | 181005720002 | ||||||||
| WOLTER, Udo | Director | Wood Lane Hanbury DE13 8TG Burton-On-Trent St Werburgh's House England | England | German | Lawyer | 215100470001 |
Who are the persons with significant control of CAPRELO GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Capital Relocation Services Llc | Oct 05, 2016 | Quicksilver Drive 20166 Sterling 22810 Virginia United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Ulrike Wolfle | Sep 03, 2016 | Oborne Road DT9 3RX Sherborne The Old Pump House Dorset | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
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