CAPMAIN LIMITED
Active - Accounts Filed
General Information
NAME
CAPMAIN LIMITED
COMPANY NUMBER
01135999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/09/1973
(51 years and 1 months old)
WEBSITE
NFKH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOKE-ON-TRENT
ST3 5XA
Marcus House
Parkhall Road
STOKE-ON-TRENT
ST3 5XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.F.K.H. LIMITED | Active - Accounts Filed | View Report |
| CAPMAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Thomas Andrew Hancock (921980338) Appointed |
| 16/08/2024 | Andrew Philip Hancock (902756711) has left the board |
| 16/08/2024 | New Board Member Thomas Andrew Hancock (932613082) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPMAIN LIMITED?
Purchase the company report or an
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Want to learn more about CAPMAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/1995 - Present (29 years and 8 months) Secretary: 07/01/1992 - Present (32 years and 10 months) Born in Jul 1952 (age: 72) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
07/07/1995 - Present (29 years and 4 months) Born in Mar 1932 (age: 92) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/08/2024 - Present (3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/1992 - 11/04/1995 (3 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/08/2024 | Appointment of director (AP01) | officers | |
| 24/01/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 17/01/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 21/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 21/01/2021 | Confirmation Statement (CS01) | other | |
| 09/01/2020 | Confirmation Statement (CS01) | other | |
| 19/11/2019 | Annual Accounts. (AA) | accounts | |
| 10/01/2019 | Confirmation Statement (CS01) | other | |
| 12/11/2018 | Annual Accounts. (AA) | accounts | |
| 16/01/2018 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | No description (RESOLUTIONS) | other | |
| 15/08/2017 | Annual Accounts. (AA) | accounts | |
| 18/01/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 14/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2016 | Change of secretary’s details (CH03) | officers | |
| 14/01/2016 | Change of director’s details (CH01) | officers | |
| 14/01/2016 | Change of director’s details (CH01) | officers | |
| 14/01/2016 | Change of director’s details (CH01) | officers | |
| 14/01/2016 | Annual Return (AR01) | returns | |
| 10/11/2015 | Annual Accounts. (AA) | accounts | |
| 21/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2015 | Annual Return (AR01) | returns | |
| 21/10/2014 | Annual Accounts. (AA) | accounts | |
| 07/02/2014 | Annual Return (AR01) | returns | |
| 09/08/2013 | Annual Accounts. (AA) | accounts | |
| 10/01/2013 | Annual Return (AR01) | returns | |
| 02/08/2012 | Annual Accounts. (AA) | accounts | |
| 08/01/2012 | Annual Return (AR01) | returns | |
| 19/07/2011 | Annual Accounts. (AA) | accounts | |
| 12/01/2011 | Annual Return (AR01) | returns | |
| 05/07/2010 | Annual Accounts. (AA) | accounts | |
| 17/02/2010 | Annual Return (AR01) | returns | |
| 17/02/2010 | Change of director’s details (CH01) | officers | |
| 05/08/2009 | Annual Accounts. (AA) | accounts | |
| 05/02/2009 | Annual Return. (363A) | returns | |
| 17/09/2008 | Annual Accounts. (AA) | accounts | |
| 03/03/2008 | Annual Return. (363A) | returns | |
| 29/02/2008 | Register of members. (353) | miscellaneous | |
| 29/02/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 17/01/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 30/07/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/02/2007 | Annual Return. (363A) | returns | |
| 17/05/2006 | Annual Accounts. (AA) | accounts | |
| 18/01/2006 | Annual Return. (363A) | returns | |
| 18/01/2006 | Register of members. (353) | miscellaneous | |
| 18/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/01/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 22/03/2005 | Annual Accounts. (AA) | accounts | |
| 10/01/2005 | Annual Return. (363S) | returns | |
| 02/06/2004 | Annual Accounts. (AA) | accounts | |
| 10/02/2004 | Annual Return. (363S) | returns | |
| 01/05/2003 | Annual Accounts. (AA) | accounts | |
| 09/02/2003 | Annual Return. (363S) | returns | |
| 11/04/2002 | Annual Accounts. (AA) | accounts | |
| 23/01/2002 | Annual Return. (363S) | returns | |
| 02/05/2001 | Annual Accounts. (AA) | accounts | |
| 07/02/2001 | Annual Return. (363S) | returns | |
| 30/03/2000 | Annual Accounts. (AA) | accounts | |
| 19/01/2000 | Annual Return. (363S) | returns | |
| 24/06/1999 | Annual Accounts. (AA) | accounts | |
| 04/02/1999 | Annual Return. (363S) | returns | |
| 22/06/1998 | Annual Accounts. (AA) | accounts | |
| 23/01/1998 | Annual Return. (363S) | returns | |
| 15/05/1997 | Annual Accounts. (AA) | accounts | |
| 04/02/1997 | Annual Return. (363S) | returns | |
| 13/06/1996 | Annual Accounts. (AA) | accounts | |
| 23/01/1996 | Annual Return. (363S) | returns | |
| 13/07/1995 | No description (288) | other | |
| 13/07/1995 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) | miscellaneous | |
| 01/05/1995 | No description (288) | other | |
| 01/05/1995 | No description (288) | other | |
| 24/03/1995 | Annual Accounts. (AA) | accounts | |
| 06/03/1995 | Annual Return. (363S) | returns | |
| 06/03/1995 | No description (288) | other | |
| 06/03/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/09/1973 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.F.K.H. LIMITED | Active - Accounts Filed | View Report |
| CAPMAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Thomas Andrew Hancock (921980338) Appointed |
| 16/08/2024 | Andrew Philip Hancock (902756711) has left the board |
| 16/08/2024 | New Board Member Thomas Andrew Hancock (932613082) Appointed |
| 16/08/2024 | Andrew Philip Hancock (902756711) has left the board |
| 16/08/2024 | New Board Member Thomas Andrew Hancock (932613082) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 14/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | Change in Reg. Office |
| 18/01/2016 | New Accounts filed |
| 23/04/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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