Capite House started in year 1947 as Private Limited Company with registration number 00437842. The Capite House company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.
The company has 2 directors, namely Gerard B., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 31 December 1991 and Gerard B. has been with the company for the least time - from 23 February 2010. Currently there is one former director listed by the company - George R., who left the company on 8 September 1998. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 00437842 |
| Date of Incorporation | Fri, 27th Jun 1947 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 77 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Corporate Secretary
Appointed: 31 March 2016
Position: Director
Appointed: 23 February 2010
Position: Director
Appointed: 31 December 1991
The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Capite Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Capite Holdings Limited
35 Ballards Lane, London, N3 1XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales Companies Registry |
| Registration number | 02095680 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 3 845 230 | 3 871 733 | ||
| Debtors | 140 741 | 167 244 | 136 547 | 174 882 |
| Net Assets Liabilities | 2 791 125 | 2 706 764 | 2 635 888 | 2 520 140 |
| Other Debtors | 140 741 | 167 244 | 87 961 | 103 757 |
| Total Inventories | 3 704 489 | 3 704 489 | 3 704 489 | 3 718 435 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 195 139 | 195 139 | 195 139 | |
| Amounts Owed To Group Undertakings | 492 320 | 515 705 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 564 968 | 618 286 | 658 465 | 653 858 |
| Income From Related Parties | 95 700 | 95 700 | ||
| Increase Decrease In Stocks Inventories Finished Goods Work In Progress | 3 704 489 | 3 704 489 | ||
| Net Current Assets Liabilities | 3 280 262 | 3 253 447 | ||
| Nominal Value Allotted Share Capital | 85 000 | 85 000 | ||
| Number Shares Issued Fully Paid | 85 000 | |||
| Other Creditors | 45 158 | 47 158 | 608 135 | 593 545 |
| Other Provisions Balance Sheet Subtotal | 546 683 | 719 319 | ||
| Other Taxation Payable | 16 668 | |||
| Other Taxation Social Security Payable | 1 173 | 7 366 | ||
| Par Value Share | 1 | |||
| Payments To Related Parties | 60 000 | 60 000 | ||
| Property Plant Equipment Gross Cost | 195 139 | 195 139 | 195 139 | |
| Provisions | 546 683 | 719 319 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 489 137 | 546 683 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 489 137 | 546 683 | ||
| Trade Creditors Trade Payables | 26 317 | 48 057 | 50 330 | 43 645 |
| Trade Debtors Trade Receivables | 48 586 | 71 125 | ||
| Useful Life Property Plant Equipment Years | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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