Capital Sealants started in year 2014 as Private Limited Company with registration number 09357842. The Capital Sealants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sheffield at 1 Rawson Spring Way. Postal code: S6 1PG.
The firm has 2 directors, namely Peter H., Stephen W.. Of them, Peter H., Stephen W. have been with the company the longest, being appointed on 17 December 2014. As of 28 April 2024, there was 1 ex director - Peter H.. There were no ex secretaries.
| Office Address | 1 Rawson Spring Way |
| Town | Sheffield |
| Post code | S6 1PG |
| Country of origin | United Kingdom |
| Registration Number | 09357842 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 17 December 2014
Position: Director
Appointed: 17 December 2014
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Peter H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Stephen W. This PSC has significiant influence or control over the company,. Moving on, there is Clear Line Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Peter H.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Stephen W.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Clear Line Holdings Limited
1 Rawson Spring Way, Sheffield, S6 1PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8149507 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/17 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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