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Company Information for

C A P SERVICES LIMITED

49 BEECHWOOD ROAD, SOUTH CROYDON, SOUTH CROYDON, SURREY, CR2 0AE,
Company Registration Number
03783869
Private Limited Company
Active

Company Overview

About C A P Services Ltd
C A P SERVICES LIMITED was founded on 1999-06-07 and has its registered office in South Croydon. The organisation's status is listed as "Active". C A P Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C A P SERVICES LIMITED
 
Legal Registered Office
49 BEECHWOOD ROAD
SOUTH CROYDON
SOUTH CROYDON
SURREY
CR2 0AE
Other companies in CR2
 
Filing Information
Company Number 03783869
Company ID Number 03783869
Date formed 1999-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-09 18:59:51
Primary Source:Companies House
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Company Officers of C A P SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOYATINDRA POONAM GANDHI
Director 1999-06-07
ARATI JOYATINDRA GANDHI
Company Secretary 2001-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ARATI JOYATINDRA GANDHI
Director 1999-06-07 2001-01-31
JOYATINDRA POONAM GANDHI
Company Secretary 1999-06-07 2001-01-31
KETNA SHAH
Director 1999-06-07 1999-06-07
ELIZABETH ANN GENTLE
Company Secretary 1999-06-07 1999-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-01AA31/05/16 TOTAL EXEMPTION FULL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0102/06/16 FULL LIST
2015-11-14AA31/05/15 TOTAL EXEMPTION FULL
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-20AR0102/06/15 FULL LIST
2014-11-17AA31/05/14 TOTAL EXEMPTION FULL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0102/06/14 FULL LIST
2013-12-19AA31/05/13 TOTAL EXEMPTION FULL
2013-06-24AR0102/06/13 FULL LIST
2012-11-01AA31/05/12 TOTAL EXEMPTION FULL
2012-06-06AR0102/06/12 FULL LIST
2011-10-05AA31/05/11 TOTAL EXEMPTION FULL
2011-06-07AR0102/06/11 FULL LIST
2010-09-09AA31/05/10 TOTAL EXEMPTION FULL
2010-06-26AR0102/06/10 FULL LIST
2010-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYATINDRA POONAM GANDHI / 02/06/2010
2009-12-21AA31/05/09 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-17AA31/05/08 TOTAL EXEMPTION FULL
2008-07-10363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-19363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-04363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/04
2004-06-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-10363sRETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-15363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-16363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-08288aNEW SECRETARY APPOINTED
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288bSECRETARY RESIGNED
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-07-09(W)ELRESS386 DIS APP AUDS 30/06/99
1999-07-09(W)ELRESS366A DISP HOLDING AGM 30/06/99
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288bDIRECTOR RESIGNED
1999-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-18288bSECRETARY RESIGNED
1999-06-18225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
1999-06-1888(2)RAD 07/06/99--------- £ SI 998@1=998 £ IC 2/1000
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to C A P SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C A P SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C A P SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C A P SERVICES LIMITED
Trademarks
We have not found any records of C A P SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A P SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as C A P SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C A P SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C A P SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C A P SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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