Founded in 2016, Capel Holdings, classified under reg no. 10167107 is an active company. Currently registered at Solar House N14 6NZ, Southgate the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Paul C., appointed on 6 May 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Bernard M.. There were no ex secretaries.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | Southgate |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 10167107 |
| Date of Incorporation | Fri, 6th May 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Paul C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Patricia M. This PSC owns 25-50% shares. Moving on, there is Bernard M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Paul C.
| Notified on | 6 May 2016 |
| Nature of control: |
75,01-100% shares |
Patricia M.
| Notified on | 15 July 2017 |
| Ceased on | 14 March 2019 |
| Nature of control: |
25-50% shares |
Bernard M.
| Notified on | 6 May 2016 |
| Ceased on | 15 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 398 437 | 545 627 | 744 067 | 742 667 |
| Other | |||||
| Amounts Owed To Group Undertakings | 1 410 609 | 938 694 | 791 702 | 591 702 | 594 662 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||||
| Creditors | 1 410 609 | 938 694 | 791 702 | 591 702 | 594 662 |
| Investments Fixed Assets | 1 410 609 | 1 337 229 | 1 337 229 | 1 337 229 | 1 337 229 |
| Investments In Group Undertakings | 1 410 609 | 1 337 229 | 1 337 229 | 1 337 229 | 1 337 229 |
| Net Current Assets Liabilities | 100 | -98 | 100 | -1 460 | 100 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 50 | 50 | 50 |
| Number Shares Issued Specific Share Issue | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 398 440 | 198 440 | -1 400 | ||
| Total Assets Less Current Liabilities | 1 337 329 | 1 337 131 | 1 337 329 | 1 335 769 | 1 337 329 |
| Trade Creditors Trade Payables | 198 | ||||
| Accrued Liabilities | 1 560 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (8 pages) |
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