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CAPSY DEVELOPMENTS LIMITED

CAPSY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCAPSY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11814633
    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 CAPSY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAPSY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Francis House
    2 Park Road
    EN5 5RN Barnet
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPSY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CAPSY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for CAPSY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Change of details for George Capsalis as a person with significant control on Feb 16, 2024

    		2 pagesPSC04

    Director's details changed for Mr George Capsalis on Feb 16, 2024

    		2 pagesCH01

    Director's details changed for Mrs Xenia Capsalis on Feb 16, 2024

    		2 pagesCH01

    Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to Francis House 2 Park Road Barnet Herts EN5 5RN on Feb 15, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2024 with updates

    		5 pagesCS01

    Change of details for George Capsalis as a person with significant control on Nov 30, 2023

    		2 pagesPSC04

    Cessation of Xenia Capsalis as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2019

    Statement of capital on Feb 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAPSY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPSALIS, George
    2 Park Road
    EN5 5RN Barnet
    Francis House
    Herts
    United Kingdom
    		Director
    2 Park Road
    EN5 5RN Barnet
    Francis House
    Herts
    United Kingdom
    		EnglandBritishDirector55963380007
    CAPSALIS, Xenia
    2 Park Road
    EN5 5RN Barnet
    Francis House
    Herts
    United Kingdom
    		Director
    2 Park Road
    EN5 5RN Barnet
    Francis House
    Herts
    United Kingdom
    		United KingdomBritishBeauty Therapist255124990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPSY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Xenia Capsalis
    Wickliffe Avenue
    N3 3EL London
    19
    United Kingdom
    		Feb 08, 2019
    Wickliffe Avenue
    N3 3EL London
    19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    George Capsalis
    2 Park Road
    EN5 5RN Barnet
    Francis House
    Herts
    United Kingdom
    		Feb 08, 2019
    2 Park Road
    EN5 5RN Barnet
    Francis House
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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