KAPSTONE LIMITED
Overview
| Company Name | KAPSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08792030 |
| 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 KAPSTONE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KAPSTONE LIMITED located?
| Registered Office Address | Goodwood House Goodwood PO18 0PX Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAPSTONE 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 KAPSTONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for KAPSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katharine Anne Palka as a secretary on Dec 03, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Judith Lorraine Gadsby as a secretary on Dec 03, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Christopher Edward James Woodgate as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam James Philip Waterworth as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adrian Paul Sargent as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Christopher Edward James Woodgate on Feb 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Alexander Patrick Williamson as a director on Jun 07, 2017 | 1 pages | TM01 | ||
Who are the officers of KAPSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADSBY, Judith Lorraine | Secretary | Goodwood PO18 0PX Chichester Goodwood House West Sussex | 343106330001 | |||||||
| LENNOX, Charles Henry Gordon, Earl Of March & Kinrara | Director | Goodwood PO18 0PX Chichester Goodwood House West Sussex England | England | British | 14917890003 | |||||
| SARGENT, Adrian Paul | Director | Goodwood PO18 0PX Chichester Goodwood House West Sussex | England | British | 208172090001 | |||||
| WATERWORTH, Adam James Philip | Director | Goodwood PO18 0PX Chichester Goodwood House West Sussex | United Kingdom | British | 208156310001 | |||||
| PALKA, Katharine Anne | Secretary | Goodwood PO18 0PX Chichester Goodwood House West Sussex England | 191902580001 | |||||||
| PALKA, Katharine Anne | Director | Goodwood PO18 0PX Chichester Goodwood House West Sussex England | England | British | 91557260001 | |||||
| WILLIAMSON, Alexander Patrick | Director | Goodwood PO18 0PX Chichester Goodwood House West Sussex England | England | British | 251809220001 | |||||
| WOODGATE, Christopher Edward James | Director | Goodwood PO18 0PX Chichester Goodwood House West Sussex | England | British | 233085340008 |
Who are the persons with significant control of KAPSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goodwood Estate Company Limited | Apr 06, 2016 | Goodwood PO18 0PX Chichester Goodwood House 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