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Home > England & Wales Companies > CAPACITY AND PERFORMANCE SOLUTIONS LTD
Company Information for

CAPACITY AND PERFORMANCE SOLUTIONS LTD

337 BATH ROAD, SLOUGH, SLOUGH, BERKSHIRE, SL1 5PR,
Company Registration Number
04413439
Private Limited Company
Active

Company Overview

About Capacity And Performance Solutions Ltd
CAPACITY AND PERFORMANCE SOLUTIONS LTD was founded on 2002-04-10 and has its registered office in Slough. The organisation's status is listed as "Active". Capacity And Performance Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAPACITY AND PERFORMANCE SOLUTIONS LTD
 
Legal Registered Office
337 BATH ROAD
SLOUGH
SLOUGH
BERKSHIRE
SL1 5PR
Other companies in SL1
 
Filing Information
Company Number 04413439
Company ID Number 04413439
Date formed 2002-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-10
Return next due 2019-04-24
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB793061520  
Last Datalog update: 2018-06-19 17:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPACITY AND PERFORMANCE SOLUTIONS LTD
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of CAPACITY AND PERFORMANCE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LEON BENJAMIN LEVY
Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK ERNEST HARDING
Company Secretary 2004-01-05 2010-03-16
LINE ONE LTD
Nominated Secretary 2002-04-10 2004-01-05
LINE TWO LIMITED
Director 2002-04-10 2002-04-10

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
2018-05-08PSC04PSC'S CHANGE OF PARTICULARS / MS JENNIFER PIERSE / 26/04/2018
2018-05-08PSC04PSC'S CHANGE OF PARTICULARS / MR LEON BENJAMIN LEVY / 26/04/2018
2018-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON BENJAMIN LEVY / 26/04/2018
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / MS JENNIFER PIERSE / 29/03/2018
2017-11-07AA30/04/17 UNAUDITED ABRIDGED
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-20AR0110/04/16 FULL LIST
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16SH0131/12/15 STATEMENT OF CAPITAL GBP 4
2016-02-12RES13NEW SHARE CLASS CREATED 31/12/2015
2016-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0110/04/15 FULL LIST
2014-12-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0110/04/14 FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 23/12/2013
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 23/12/2013
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 08/07/2013
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 08/07/2013
2013-04-11AR0110/04/13 FULL LIST
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0110/04/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 20/10/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 11/10/2011
2011-04-21AR0110/04/11 FULL LIST
2010-11-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-13AR0110/04/10 FULL LIST
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY FREDERICK HARDING
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-11363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-18288cSECRETARY'S PARTICULARS CHANGED
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2004-02-16288bSECRETARY RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-09363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CAPACITY AND PERFORMANCE SOLUTIONS LTD 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 CAPACITY AND PERFORMANCE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPACITY AND PERFORMANCE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 33,209
Creditors Due Within One Year 2012-04-30 £ 33,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 CAPACITY AND PERFORMANCE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 27,465
Cash Bank In Hand 2012-04-30 £ 49,998
Current Assets 2013-04-30 £ 71,582
Current Assets 2012-04-30 £ 83,308
Debtors 2013-04-30 £ 44,117
Debtors 2012-04-30 £ 33,310
Fixed Assets 2013-04-30 £ 3,137
Fixed Assets 2012-04-30 £ 2,268
Shareholder Funds 2013-04-30 £ 41,165
Shareholder Funds 2012-04-30 £ 52,017
Tangible Fixed Assets 2013-04-30 £ 2,139
Tangible Fixed Assets 2012-04-30 £ 2,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPACITY AND PERFORMANCE SOLUTIONS LTD registering or being granted any patents
Domain Names

CAPACITY AND PERFORMANCE SOLUTIONS LTD owns 1 domain names.

cpsl-pa.co.uk  

Trademarks
We have not found any records of CAPACITY AND PERFORMANCE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPACITY AND PERFORMANCE SOLUTIONS LTD. 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 (62090 - Other information technology service activities) as CAPACITY AND PERFORMANCE SOLUTIONS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CAPACITY AND PERFORMANCE SOLUTIONS LTD 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 CAPACITY AND PERFORMANCE SOLUTIONS LTD 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 CAPACITY AND PERFORMANCE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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