CAPITAL ALUMINIUM EXTRUSIONS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL ALUMINIUM EXTRUSIONS LIMITED
COMPANY NUMBER
03218112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
28/06/1996
(28 years and 4 months old)
WEBSITE
http://www.capalex.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS10 7WP
Telephone: 04194681177
TPS: No
27 Dwellings Lane
Birmingham
West Midlands
B32 1RJ
Dayton House
Bolney Avenue
Peacehaven
East Sussex
BN10 8HF
Leconfield Industrial Estate
Cleator Moor
Cumbria
CA25 5QB
Telephone: 811771
Parkway House
Unit 6 Parkway Industrial Estate
Wednesbury
West Midlands WS10 7WP
WS10 7WP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPALEX HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITAL ALUMINIUM EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Barry Smith (916906330) has left the board |
| 04/09/2024 | New Board Member Charles Bamford (928531594) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL ALUMINIUM EXTRUSIONS LIMITED?
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 CAPITAL ALUMINIUM EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ALUMINIUM EXTRUSIONS 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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 48 Past: 6 |
View Report |
|
01/09/2024 - Present (2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
28/06/1996 - 31/03/2000 (3 years and 9 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/06/1996 - 31/08/1999 (3 years and 2 months) Secretary: 28/06/1996 - 01/05/1998 (1 years and 10 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Barry Smith (916906330) has left the board |
| 04/09/2024 | New Board Member Charles Bamford (928531594) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Change in Reg. Office |
| 04/04/2019 | New Accounts filed |
| 03/04/2019 | Christopher Meredith (922612377) has left the board |
| 21/03/2019 | Andrew Roberts (925605701) has left the board |
| 21/03/2019 | New Board Member Andrew Roberts (920538260) Appointed |
| 15/03/2019 | Neil Murdoch (925608016) has left the board |
| 15/03/2019 | New Board Member Neil Murdoch (905828715) Appointed |
| 11/03/2019 | Peter Beasley (909783990) has left the board |
| 11/03/2019 | Jayne Barbour (907036027) has left the board |
| 11/03/2019 | New Company Secretary Morag Hale (925607527) Appointed |
| 11/03/2019 | New Board Member Neil Murdoch (925608016) Appointed |
| 11/03/2019 | New Board Member Andrew Roberts (925605701) Appointed |
| 11/03/2019 | New Board Member Christopher Meredith (922612377) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
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