CAPTUS METERING LTD

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

    Company NameCAPTUS METERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12842290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPTUS METERING LTD?

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

    Where is CAPTUS METERING LTD located?

    Registered Office Address
    Castletown Office
    Rockcliffe
    CA6 4BN Carlisle
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPTUS METERING LTD?

    Previous Company Names
    Company NameFromUntil
    CACTUS UTILITIES LTDSep 11, 2020Sep 11, 2020
    CACTUS ENERGY LTDAug 27, 2020Aug 27, 2020

    What are the latest accounts for CAPTUS METERING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CAPTUS METERING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024

    What are the latest filings for CAPTUS METERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2023 with updates

    5 pagesCS01

    Change of details for Pinnacle Power Limited as a person with significant control on Aug 01, 2023

    2 pagesPSC05

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

    2 pagesAA

    Registered office address changed from 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to Castletown Office Rockcliffe Carlisle Cumbria CA64BN on Apr 28, 2023

    1 pagesAD01

    Termination of appointment of Christopher Mark Hodson as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 23, 2022 with updates

    5 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    5 pagesCS01

    Change of details for Pinnacle Power Limited as a person with significant control on Mar 15, 2021

    2 pagesPSC05

    Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on Mar 04, 2021

    1 pagesAD01

    Certificate of change of name

    Company name changed cactus utilities LTD\certificate issued on 30/11/20
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2020

    Change of name by provision in articles

    NM04

    Confirmation statement made on Nov 17, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2020

    RES15

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2020

    Statement of capital on Aug 27, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CAPTUS METERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARDINE-PATERSON, David Henry
    Rockcliffe
    CA6 4BN Carlisle
    Castletown Office
    Cumbria
    United Kingdom
    Director
    Rockcliffe
    CA6 4BN Carlisle
    Castletown Office
    Cumbria
    United Kingdom
    United KingdomBritishEnergy Consultant170224490003
    MOUNSEY-HEYSHAM, Toby Herchard
    Rockcliffe
    CA6 4BN Carlisle
    Castletown Office
    Cumbria
    United Kingdom
    Director
    Rockcliffe
    CA6 4BN Carlisle
    Castletown Office
    Cumbria
    United Kingdom
    United KingdomBritishDirector241795070002
    HODSON, Christopher Mark
    137-144 High Holborn
    WC1V 6PL London
    8th Floor Holborn Tower
    United Kingdom
    Director
    137-144 High Holborn
    WC1V 6PL London
    8th Floor Holborn Tower
    United Kingdom
    United KingdomBritishDirector118447210002

    Who are the persons with significant control of CAPTUS METERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hemiko Limited
    Rockcliffe
    CA6 4BN Carlisle
    Castletown Office
    United Kingdom
    Aug 27, 2020
    Rockcliffe
    CA6 4BN Carlisle
    Castletown Office
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08331646
    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.

    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