Capital Plant Services Limited in Unit 7c Nobel Road Eley Estate EDMONTON

Capital Plant Services Limited EDMONTON

Founded in 2003, Capital Plant Services, classified under reg no. 04834320 is an active company. Currently registered at Capital Plant Services Ltd N18 3BH, Edmonton the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Grace C. and Julie C.. In addition one secretary - Julie C. - is with the company. As of 13 May 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Capital Plant Services Limited Address / Contact

Office Address	Capital Plant Services Ltd
Office Address2	Unit 7c Nobel Road Eley Estate
Town	Edmonton
Post code	N18 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04834320
Date of Incorporation	Wed, 16th Jul 2003
Industry	Repair of machinery
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Grace C.

Position: Director

Appointed: 03 March 2022

Julie C.

Position: Director

Appointed: 16 July 2003

Julie C.

Position: Secretary

Appointed: 16 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 16 July 2003

Peter C.

Position: Director

Appointed: 16 July 2003

Resigned: 21 March 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Julie C. 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 Peter C. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie C.

Notified on	27 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

Notified on	6 April 2016
Ceased on	1 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Mon, 21st Mar 2022 filed on: 22nd, August 2022	officers	Free Download (1 page)
AP01	On Thu, 3rd Mar 2022 new director was appointed. filed on: 3rd, March 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 27th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 5th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 9th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (13 pages)
CH01	On Wed, 4th Sep 2013 director's details were changed filed on: 4th, September 2013	officers	Free Download (2 pages)
CH03	On Wed, 4th Sep 2013 secretary's details were changed filed on: 4th, September 2013	officers	Free Download (2 pages)
CH01	On Wed, 4th Sep 2013 director's details were changed filed on: 4th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 25th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (13 pages)
CH01	On Fri, 16th Jul 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 16th Jul 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 31st, January 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending Wed, 30th Apr 2008 filed on: 27th, February 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending Mon, 30th Apr 2007 filed on: 16th, January 2008	accounts	Free Download (11 pages)
AA	Partial exemption accounts for the period ending Mon, 30th Apr 2007 filed on: 16th, January 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sun, 30th Apr 2006 filed on: 22nd, December 2006	accounts	Free Download (11 pages)
AA	Partial exemption accounts for the period ending Sun, 30th Apr 2006 filed on: 22nd, December 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
AA	Partial exemption accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 22nd, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 22nd, March 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
287	Registered office changed on 18/01/05 from: russell house, 140 high street edgware middlesex HA8 7LW filed on: 18th, January 2005	address	Free Download (1 page)
287	Registered office changed on 18/01/05 from: russell house, 140 high street edgware middlesex HA8 7LW filed on: 18th, January 2005	address	Free Download (1 page)
288b	On Thu, 28th Aug 2003 Director resigned filed on: 28th, August 2003	officers	Free Download (1 page)
288a	On Thu, 28th Aug 2003 New secretary appointed;new director appointed filed on: 28th, August 2003	officers	Free Download (2 pages)
288b	On Thu, 28th Aug 2003 Secretary resigned filed on: 28th, August 2003	officers	Free Download (1 page)
288b	On Thu, 28th Aug 2003 Director resigned filed on: 28th, August 2003	officers	Free Download (1 page)
288b	On Thu, 28th Aug 2003 Secretary resigned filed on: 28th, August 2003	officers	Free Download (1 page)
288a	On Thu, 28th Aug 2003 New director appointed filed on: 28th, August 2003	officers	Free Download (2 pages)
288a	On Thu, 28th Aug 2003 New secretary appointed;new director appointed filed on: 28th, August 2003	officers	Free Download (2 pages)
288a	On Thu, 28th Aug 2003 New director appointed filed on: 28th, August 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 27th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 27th, August 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (16 pages)

Capital Plant Services Limited EDMONTON

Capital Plant Services Limited Address / Contact

Company Information / Profile

Company staff

Grace C.

Julie C.

Julie C.

Temple Secretaries Limited

Company Directors Limited

Peter C.

People with significant control

Company filings

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