Company Information for CAPIX LIMITED
WOODBINE FARM, LUTTON, PETERBOROUGH, PE8 5ND,
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Company Registration Number
03482554
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAPIX LIMITED | ||
Legal Registered Office | ||
WOODBINE FARM LUTTON PETERBOROUGH PE8 5ND Other companies in BA2 | ||
Previous Names | ||
|
Company Number | 03482554 | |
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Company ID Number | 03482554 | |
Date formed | 1997-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 15:43:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPIX E-COMMERCE PTY LTD | VIC 3004 | Active | Company formed on the 1996-01-24 | |
CAPIX PTY LTD | VIC 3004 | Active | Company formed on the 1999-04-30 | |
CAPIX SOFTWARE CORPORATION | Delaware | Unknown | ||
CAPIX, INC. | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2022-10-18 | |
CAPIXA CAPITAL FUNDING CORP. | 23 Oak Neck Ln. Suffolk West Islip NY 11795 | Active | Company formed on the 2023-04-14 | |
CAPIXA TECH PRIVATE LIMITED | B-5 Sector - 64 Noida Uttar Pradesh 201301 | ACTIVE | Company formed on the 2014-03-14 | |
CAPIXABA CORPORATION | 9999 SUMMERBREEZE DR #316 SUNRISE FL 33322 | Inactive | Company formed on the 2002-11-12 | |
CAPIXABA CLEANING, INC | 4060 ICE CASTLE WAY NAPLES FL 34112 | Inactive | Company formed on the 2008-02-18 | |
CAPIXABA EXPORT LIMITED | 200 Frenchay Park Road Bristol BS16 1JN | Active | Company formed on the 2022-05-17 | |
CAPIXABA GENERAL CONSTRUCTION CORPORATION | New Jersey | Unknown | ||
CAPIXABA HOLDINGS LLC | 5120 NW 123RD AVE CORAL SPRINGS FL 33076 | Inactive | Company formed on the 2014-04-18 | |
CAPIXABA HOLDINGS CORP | 5120 NW 123RD AVE CORAL SPRINGS FL 33076 | Inactive | Company formed on the 2014-10-13 | |
CAPIXABA PROPERTIES LLC | 6735 CONROY WINDERMERE RD ORLANDO FL 32835 | Active | Company formed on the 2017-03-24 | |
CAPIXABA RE INVESTMENT CORP | 3611 NW 19TH STREET COCONUT CREEK FL 33066 | Active | Company formed on the 2014-10-24 | |
CAPIXABA RE INVESTMENT LLC | 5120 NW 123RD AVE CORAL SPRINGS FL 33076 | Inactive | Company formed on the 2014-04-18 | |
CAPIXABA SERVICES CORP | 1111 SW 18TH ST BOCA RATON FL 33486 | Active | Company formed on the 2021-01-01 | |
CAPIXABA TILE INSTALLATION INC | 5950 LAKEHURST DR ORLANDO FL 32819 | Inactive | Company formed on the 2007-02-07 | |
CAPIXABA TOWING LLC | 8077 MIZNER LANE BOCA RATON FL 33433 | Active | Company formed on the 2020-06-10 | |
CAPIXEN LTD | UNIT 9 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HA2 7SA | Active | Company formed on the 2023-02-27 | |
CAPIXO PRIVATE LIMITED | ROBINSON ROAD Singapore 068911 | Active | Company formed on the 2016-06-10 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES DEAN |
||
BRIAN ERIC PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WILCOX |
Company Secretary | ||
LOUISE JANE SIMONS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRESORELLE LIMITED | Director | 2017-03-08 | CURRENT | 2007-07-02 | Active | |
ELECTROLYTICA LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CAERUSIAN LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2015-10-20 | |
NCD DISTRIBUTION LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
N C D PROPERTY DEVELOPMENTS LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Active | |
METAFIX (UK) LIMITED | Director | 1996-05-15 | CURRENT | 1996-05-01 | Active | |
TIMATIC LIMITED | Director | 2003-03-14 | CURRENT | 1973-02-20 | Active | |
BRIAN PETERS LIMITED | Director | 1999-08-01 | CURRENT | 1987-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ERIC PETERS | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM 1 Dean Close Enterprise Road Raunds Northamptonshire NN9 6BD United Kingdom | |
CH01 | Director's details changed for Mr Nicholas Charles Dean on 2020-02-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CORBETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
PSC07 | CESSATION OF METAFIX (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of N C D Property Developments Limited as a person with significant control on 2019-10-07 | |
CH01 | Director's details changed for Mr Nicholas Charles Dean on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM 141 Englishcombe Lane Southdown Bath BA2 2EL | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN ERIC PETERS | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/01/18 | |
RES15 | CHANGE OF COMPANY NAME 24/01/18 | |
CERTNM | COMPANY NAME CHANGED SILVERKING LIMITED CERTIFICATE ISSUED ON 24/01/18 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
PSC02 | Notification of Metafix (Uk) Limited as a person with significant control on 2017-12-01 | |
PSC07 | CESSATION OF N C D PROPERTY DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of N C D Property Developments Limited as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF NICHOLAS CHARLES DEAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Michael John Wilcox on 2017-05-09 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DEAN / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DEAN / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ORPHEUS COOMBE LODGE BLAGDON BRISTOL BS40 7RG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/06 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/05 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 54 BUTTS ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: SUITE 180 72 NEW BOND STREET LONDON W1Y 9DD | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPIX LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as CAPIX LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |