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Company Information for

CAPSHIRE AUDIT LTD

CAPSHIRE (UK) LLP, 4TH FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
05942169
Private Limited Company
Active

Company Overview

About Capshire Audit Ltd
CAPSHIRE AUDIT LTD was founded on 2006-09-21 and has its registered office in London. The organisation's status is listed as "Active". Capshire Audit Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPSHIRE AUDIT LTD
 
Legal Registered Office
CAPSHIRE (UK) LLP
4TH FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in EC1N
 
Previous Names
CAPSHIRE CONSULTING LTD20/03/2017
NOTITIAL LIMITED19/01/2010
Filing Information
Company Number 05942169
Company ID Number 05942169
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:41:56
Primary Source:Companies House
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Company Officers of CAPSHIRE AUDIT LTD

Current Directors
Officer Role Date Appointed
NOOR ULLAH CHOUDHARY
Director 2006-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIDA UL NASSAR CHOUDHARY
Company Secretary 2007-12-10 2017-03-15
SHUKRANA MANAGEMENT LTD
Company Secretary 2006-09-21 2007-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOOR ULLAH CHOUDHARY EAMONT CORPORATION LIMITED Director 2017-11-30 CURRENT 2013-07-19 Active
NOOR ULLAH CHOUDHARY PERFORMANCE AUTOMOBILES LTD Director 2017-06-10 CURRENT 2013-06-05 Active - Proposal to Strike off
NOOR ULLAH CHOUDHARY BRISLA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
NOOR ULLAH CHOUDHARY LONDON GYMKHANA CRICKET CLUB Director 2015-06-01 CURRENT 2014-06-02 Active
NOOR ULLAH CHOUDHARY TAXRIDE LTD Director 2015-05-06 CURRENT 2015-05-06 Active
NOOR ULLAH CHOUDHARY GLOBAL QUANT ANALYTICS LIMITED Director 2014-10-01 CURRENT 2013-10-16 Active
NOOR ULLAH CHOUDHARY CAPSHIRE LIMITED Director 2009-09-08 CURRENT 2009-07-08 Active

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
2023-11-22Compulsory strike-off action has been discontinued
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-27AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-12-14RES01ADOPT ARTICLES 14/12/20
2020-12-14MEM/ARTSARTICLES OF ASSOCIATION
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-20RES15CHANGE OF COMPANY NAME 20/03/17
2017-03-20CERTNMCOMPANY NAME CHANGED CAPSHIRE CONSULTING LTD CERTIFICATE ISSUED ON 20/03/17
2017-03-19CH01Director's details changed for Mr Noor Ullah Choudhary on 2017-03-10
2017-03-19TM02Termination of appointment of Nida Ul Nassar Choudhary on 2017-03-15
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM Suite 34 67-68 Hatton Garden London London EC1N 8JY
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-30AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-29CH01Director's details changed for Mr Noor Ullah Choudhary on 2013-08-31
2013-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS NIDA UL NASSAR CHOUDHARY on 2013-08-31
2013-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/13 FROM 15 Heath Mead Wimbledon London SW19 5JP United Kingdom
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-19AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-23AR0121/09/11 ANNUAL RETURN FULL LIST
2011-10-23CH01Director's details changed for Mr Noor Ullah Choudhary on 2011-09-20
2011-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-19AR0121/09/10 ANNUAL RETURN FULL LIST
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19CERTNMCOMPANY NAME CHANGED NOTITIAL LIMITED CERTIFICATE ISSUED ON 19/01/10
2009-12-24RES15CHANGE OF NAME 15/12/2009
2009-12-10RES15CHANGE OF NAME 30/11/2009
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-02AR0121/09/09 FULL LIST
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-31363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / NOOR CHOUDHARY / 24/02/2008
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY SHUKRANA MANAGEMENT LTD
2008-12-31288aSECRETARY APPOINTED MRS NIDA UL NASSAR CHOUDHARY
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM DELTA HOUSE, 175 - 177 BOROUGH HIGH STREET LONDON SE1 1HR
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-20363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-29

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 CAPSHIRE AUDIT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPSHIRE AUDIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSHIRE AUDIT LTD
Trademarks
We have not found any records of CAPSHIRE AUDIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSHIRE AUDIT 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 (69201 - Accounting and auditing activities) as CAPSHIRE AUDIT LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CAPSHIRE AUDIT 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 CAPSHIRE AUDIT 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 CAPSHIRE AUDIT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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