Capheaton Value Ltd in GRIMSBY

Capheaton Value Ltd GRIMSBY

Capheaton Value started in year 2014 as Private Limited Company with registration number 09205915. The Capheaton Value company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grimsby at 78 Stainton Drive. Postal code: DN33 1EF.

The company has one director. Stainimir P., appointed on 3 November 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 16 ex directors - Adelin-Leonard H., Nolean S. and others listed below. There were no ex secretaries.

Capheaton Value Ltd Address / Contact

Office Address	78 Stainton Drive
Town	Grimsby
Post code	DN33 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09205915
Date of Incorporation	Fri, 5th Sep 2014
Industry	Other food services
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Stainimir P.

Position: Director

Appointed: 03 November 2022

Adelin-Leonard H.

Position: Director

Appointed: 19 August 2021

Resigned: 03 November 2022

Nolean S.

Position: Director

Appointed: 29 January 2021

Resigned: 19 August 2021

Richard H.

Position: Director

Appointed: 13 May 2020

Resigned: 29 January 2021

Robert K.

Position: Director

Appointed: 11 September 2019

Resigned: 13 May 2020

Stuart B.

Position: Director

Appointed: 16 May 2018

Resigned: 11 September 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 16 May 2018

Josemar M.

Position: Director

Appointed: 24 January 2018

Resigned: 05 April 2018

Mark G.

Position: Director

Appointed: 27 September 2017

Resigned: 24 January 2018

Christian R.

Position: Director

Appointed: 27 February 2017

Resigned: 27 September 2017

George C.

Position: Director

Appointed: 16 June 2016

Resigned: 27 February 2017

Alan G.

Position: Director

Appointed: 11 January 2016

Resigned: 16 June 2016

Ciaran C.

Position: Director

Appointed: 14 September 2015

Resigned: 11 January 2016

Ross C.

Position: Director

Appointed: 29 July 2015

Resigned: 14 September 2015

Dominic B.

Position: Director

Appointed: 16 June 2015

Resigned: 29 July 2015

Vaidas S.

Position: Director

Appointed: 03 October 2014

Resigned: 16 June 2015

Terence D.

Position: Director

Appointed: 05 September 2014

Resigned: 03 October 2014

People with significant control

The list of PSCs that own or control the company includes 11 names. As we found, there is Stainimir P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adelin-Leonard H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nolean S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stainimir P.

Notified on	3 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adelin-Leonard H.

Notified on	19 August 2021
Ceased on	3 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nolean S.

Notified on	29 January 2021
Ceased on	19 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

Notified on	13 May 2020
Ceased on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert K.

Notified on	11 September 2019
Ceased on	13 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart B.

Notified on	16 May 2018
Ceased on	11 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	16 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Josemar M.

Notified on	24 January 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark G.

Notified on	27 September 2017
Ceased on	24 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christian R.

Notified on	27 February 2017
Ceased on	27 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George C.

Notified on	30 June 2016
Ceased on	27 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Current Assets	237	322	16	1	1	404	122	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		321	15			403	121
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	236	321

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AD01	Registered office address changed from 118 Burghley Drive Corby NN18 8EA United Kingdom to 78 Stainton Drive Grimsby DN33 1EF on 2022-12-16 filed on: 16th, December 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-03 filed on: 16th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-03 filed on: 16th, December 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, May 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2021-08-19 filed on: 20th, September 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 35 Cowdall Road Leicester LE3 1SE United Kingdom to 118 Burghley Drive Corby NN18 8EA on 2021-09-20 filed on: 20th, September 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-08-19 filed on: 20th, September 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 21st, May 2021	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2021-01-29 filed on: 12th, February 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Orchard Street Wombwell Barnsley S73 8HQ England to 35 Cowdall Road Leicester LE3 1SE on 2021-02-12 filed on: 12th, February 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-01-29 filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-13 filed on: 5th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-13 filed on: 5th, June 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 440 La Salle Chadwick Street Leeds LS10 1NG United Kingdom to 5 Orchard Street Wombwell Barnsley S73 8HQ on 2020-06-05 filed on: 5th, June 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 23rd, April 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-09-11 filed on: 25th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-11 filed on: 25th, September 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Grasmere Drive Middlesbrough TS6 0EF England to 440 La Salle Chadwick Street Leeds LS10 1NG on 2019-09-25 filed on: 25th, September 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 21st, June 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-05-16 filed on: 5th, June 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Colwyn Crescent Hounslow TW3 4AW England to 4 Grasmere Drive Middlesbrough TS6 0EF on 2018-06-05 filed on: 5th, June 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-05 filed on: 5th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-16 filed on: 5th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-24 filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-24 filed on: 14th, February 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Cinder Hill Lane Grenoside Sheffield S35 8NG England to 2 Colwyn Crescent Hounslow TW3 4AW on 2018-02-14 filed on: 14th, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2017-09-27 filed on: 29th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-27 filed on: 29th, November 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 28 Bertie Road Norwich NR3 2HA United Kingdom to 44 Cinder Hill Lane Grenoside Sheffield S35 8NG on 2017-11-29 filed on: 29th, November 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-09-30 filed on: 14th, June 2017	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2017-02-27 filed on: 6th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-27 filed on: 6th, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Pouy Street Saxmundham Ipswich IP17 2JH United Kingdom to 28 Bertie Road Norwich NR3 2HA on 2017-03-06 filed on: 6th, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-06-16 filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-16 filed on: 23rd, June 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 48 Haldane Crescent Wakefield WF1 4TE United Kingdom to 2 Pouy Street Saxmundham Ipswich IP17 2JH on 2016-06-23 filed on: 23rd, June 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2015-09-30 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-01-11 filed on: 18th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-11 filed on: 18th, January 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Fernleigh Avenue Manchester M19 3LU United Kingdom to 48 Haldane Crescent Wakefield WF1 4TE on 2016-01-18 filed on: 18th, January 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-14 filed on: 22nd, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-14 filed on: 22nd, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Boston Close Chaddesden Derby DE21 6WB to 1 Fernleigh Avenue Manchester M19 3LU on 2015-09-22 filed on: 22nd, September 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-09-05 with full list of members filed on: 9th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-09: 1.00 GBP	capital
AD01	Registered office address changed from 37 New Street New Mills High Peak SK22 4PE United Kingdom to 15 Boston Close Chaddesden Derby DE21 6WB on 2015-08-05 filed on: 5th, August 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-07-29 filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-29 filed on: 5th, August 2015	officers	Free Download (1 page)
AD01	Registered office address changed from The Flat Flackwell Heath Golf Club Treadaway Road, Flackwell Heath High Wycombe HP10 9PE United Kingdom to 37 New Street New Mills High Peak SK22 4PE on 2015-06-23 filed on: 23rd, June 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-06-16 filed on: 23rd, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-16 filed on: 23rd, June 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to The Flat Flackwell Heath Golf Club Treadaway Road, Flackwell Heath High Wycombe HP10 9PE on 2014-10-09 filed on: 9th, October 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-03 filed on: 9th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-03 filed on: 9th, October 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, September 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2014-09-05: 1.00 GBP	capital

Capheaton Value Ltd GRIMSBY

Capheaton Value Ltd Address / Contact

Company Information / Profile

Company staff

Stainimir P.

Adelin-Leonard H.

Nolean S.

Richard H.

Robert K.

Stuart B.

Terry D.

Josemar M.

Mark G.

Christian R.

George C.

Alan G.

Ciaran C.

Ross C.

Dominic B.

Vaidas S.

Terence D.

People with significant control

Annual reports financial information

Company filings

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