Capability Gap Limited in Peter Lane YORK

Capability Gap Limited YORK

Capability Gap started in year 2003 as Private Limited Company with registration number 04824666. The Capability Gap company has been functioning successfully for 21 years now and its status is active. The firm's office is based in York at Popeshead Court Offices. Postal code: YO1 8SU.

The company has one director. Olga M., appointed on 8 July 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anna S. who worked with the the company until 7 January 2014.

Capability Gap Limited Address / Contact

Office Address	Popeshead Court Offices
Office Address2	Peter Lane
Town	York
Post code	YO1 8SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04824666
Date of Incorporation	Tue, 8th Jul 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (370 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Olga M.

Position: Director

Appointed: 08 July 2003

Brian D.

Position: Director

Appointed: 01 October 2017

Resigned: 27 February 2018

Philippe M.

Position: Director

Appointed: 12 July 2006

Resigned: 31 December 2008

Philippe M.

Position: Director

Appointed: 09 September 2003

Resigned: 12 July 2006

Anna S.

Position: Secretary

Appointed: 08 July 2003

Resigned: 07 January 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Olga M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Olga M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 8th July 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 3rd, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 8th July 2022 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 8th July 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 1st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th July 2020 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
CH01	On Monday 1st June 2020 director's details were changed filed on: 7th, June 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 19 the Drive Roundhay Leeds LS8 1JF England to Popeshead Court Offices Peter Lane York YO1 8SU on Tuesday 26th May 2020 filed on: 26th, May 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 27th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 8th July 2019 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 8th July 2018 filed on: 21st, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 20th, March 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 27th February 2018 filed on: 27th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st October 2017. filed on: 5th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 8th July 2017 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 26th, October 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 8th July 2016 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from The Coach House 19 the Drive Roundhay Leeds West Yorkshire LS8 1JF to 19 the Drive Roundhay Leeds LS8 1JF on Monday 6th June 2016 filed on: 6th, June 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 20th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 19th, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 19th July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Friday 25th July 2014	capital
TM02	Secretary appointment termination on Tuesday 7th January 2014 filed on: 25th, July 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 10th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 8th July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 16th July 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th July 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 26th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 8th July 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 8th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 8th July 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (1 page)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 22nd, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 28th August 2009 filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 20th, January 2009	accounts	Free Download (5 pages)
288b	On Tuesday 6th January 2009 Appointment terminated director filed on: 6th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 24th July 2008 filed on: 24th, July 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 23rd, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 25th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
288a	On Friday 21st July 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288b	On Tuesday 18th July 2006 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 18/07/06 from: myers house 8 blenheim terrace leeds west yorkshire LS2 9HZ filed on: 18th, July 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004	annual return	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, September 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 09/09/03 filed on: 24th, September 2003	capital	Free Download (1 page)
288a	On Wednesday 24th September 2003 New director appointed filed on: 24th, September 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 9th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, July 2003	incorporation	Free Download (16 pages)

Capability Gap Limited YORK

Capability Gap Limited Address / Contact

Company Information / Profile

Company staff

Olga M.

Brian D.

Philippe M.

Philippe M.

Anna S.

People with significant control

Company filings

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