CAPTUS METERING LTD
Overview
| Company Name | CAPTUS METERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12842290 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CAPTUS METERING LTD?
| Company Name | From | Until |
|---|---|---|
| CACTUS UTILITIES LTD | Sep 11, 2020 | Sep 11, 2020 |
| CACTUS ENERGY LTD | Aug 27, 2020 | Aug 27, 2020 |
What are the latest accounts for CAPTUS METERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CAPTUS METERING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
What are the latest filings for CAPTUS METERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Pinnacle Power Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Christopher Mark Hodson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Pinnacle Power Limited as a person with significant control on Mar 15, 2021 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cactus utilities LTD\certificate issued on 30/11/20 | 2 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of CAPTUS METERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARDINE-PATERSON, David Henry | Director | Rockcliffe CA6 4BN Carlisle Castletown Office Cumbria United Kingdom | United Kingdom | British | Energy Consultant | 170224490003 | ||||
| MOUNSEY-HEYSHAM, Toby Herchard | Director | Rockcliffe CA6 4BN Carlisle Castletown Office Cumbria United Kingdom | United Kingdom | British | Director | 241795070002 | ||||
| HODSON, Christopher Mark | Director | 137-144 High Holborn WC1V 6PL London 8th Floor Holborn Tower United Kingdom | United Kingdom | British | Director | 118447210002 |
Who are the persons with significant control of CAPTUS METERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hemiko Limited | Aug 27, 2020 | Rockcliffe CA6 4BN Carlisle Castletown Office United Kingdom | No | ||||||||||
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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