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Company Information for

CAPSHIRE LIMITED

CAPSHIRE (UK) LLP, 4TH FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
06956107
Private Limited Company
Active

Company Overview

About Capshire Ltd
CAPSHIRE LIMITED was founded on 2009-07-08 and has its registered office in London. The organisation's status is listed as "Active". Capshire Limited 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 LIMITED
 
Legal Registered Office
CAPSHIRE (UK) LLP
4TH FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in EC1N
 
Filing Information
Company Number 06956107
Company ID Number 06956107
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 14:37:20
Primary Source:Companies House
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Companies with same name CAPSHIRE LIMITED
The following companies were found which have the same name as CAPSHIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSHIRE (UK) LLP 4TH FLOOR 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2009-09-03
CAPSHIRE AUDIT LTD 4TH FLOOR 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2006-09-21
CAPSHIRE ADVISORY SERVICES LIMITED 6 HEATHFIELD COURT 4 CEDAR GARDENS SUTTON SM2 5EQ Active Company formed on the 2015-10-05
CAPSHIRE GLOBAL TALENT SOLUTIONS LTD C/O CAPSHIRE UK LLP CASTLE COURT, 41 LONDON ROAD, REIGATE RH2 9RJ Active Company formed on the 2023-05-24
CAPSHIRE MEDICARE LIMITED C/O CAPSHIRE (UK) LLP 86 - 90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2015-08-03
CAPSHIRE TAX SOLUTIONS, LLC 150 DORSET ST,PO BOX 146 SO BURLINGTON VT 05403 Active Company formed on the 2013-10-01
Capshire Tax Solutions, LLC 1925 Trailblazer Way Castle Rock CO 80109 Good Standing Company formed on the 2021-10-14
CAPSHIREMEDIA LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active - Proposal to Strike off Company formed on the 2022-06-07

Company Officers of CAPSHIRE LIMITED

Current Directors
Officer Role Date Appointed
NOOR ULLAH CHOUDHARY
 Director 2009-09-08
MUHAMMAD ALY SAIFULLAH KHAN
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
NIDA ULNASSAR CHOUDHARY
 Director 2011-03-28 2017-04-30
NIDA UL NASSAR CHOUDHARY
 Company Secretary 2009-07-08 2017-03-10
SHAHID AHMED KHAN
 Director 2009-07-08 2009-09-09

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 AUDIT LTD Director 2006-09-21 CURRENT 2006-09-21 Active
MUHAMMAD ALY SAIFULLAH KHAN TAXRIDE LTD Director 2017-08-31 CURRENT 2015-05-06 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
2024-07-21CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-06-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2024-06-16Change of details for Mr Noor Choudhary as a person with significant control on 2024-06-16
2024-06-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIDA CHOUDHARY
2023-08-21CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/22, 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
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-27AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALY SAIFULLAH KHAN
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR. MUHAMMAD ALY SAIFULLAH KHAN
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NIDA CHOUDHARY
2017-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOOR ULLAH CHOUDHARY / 10/03/2017
2017-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIDA CHOUDHARY / 10/03/2017
2017-03-19TM02Termination of appointment of Nida Ul Nassar Choudhary on 2017-03-10
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 130
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 130
2015-08-04AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM C/O Capshire (Uk) Llp Suite 34, New House 67-68 Hatton Garden London EC1N 8JY
2014-11-13REGISTERED OFFICE CHANGED ON 13/11/14 FROM , C/O Capshire (Uk) Llp, Suite 34, New House 67-68 Hatton Garden, London, EC1N 8JY
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 30
2014-08-17AR0108/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM Suite 34 67-68 Hatton Garden London EC1N 8JY United Kingdom
2014-06-03REGISTERED OFFICE CHANGED ON 03/06/14 FROM , Suite 34 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
2013-08-04AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/13 FROM 15 Heath Mead Wimbledon London SW19 5JP England
2013-07-07REGISTERED OFFICE CHANGED ON 07/07/13 FROM , 15 Heath Mead, Wimbledon, London, SW19 5JP, England
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0108/07/12 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Mrs Nida Choudhary on 2012-05-01
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0108/07/11 ANNUAL RETURN FULL LIST
2011-04-08AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIDA NOOR CHOUDHARY / 28/03/2011
2011-03-28AA01PREVEXT FROM 31/07/2010 TO 30/09/2010
2011-03-28AP01DIRECTOR APPOINTED MRS NIDA NOOR CHOUDHARY
2010-08-30AR0108/07/10 FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOOR ULLAH CHOUDHARY / 07/10/2009
2010-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NIDA UL NASSAR CHOUDHARY / 07/10/2009
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR SHAHID AHMED KHAN
2009-09-09288aDIRECTOR APPOINTED MR NOOR CHOUDHARY
2009-07-08NEWINCINCORPORATION 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
69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CAPSHIRE 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 CAPSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPSHIRE LIMITED 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 69202 - Bookkeeping activities

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 16,685
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 30
Current Assets 2011-10-01 £ 11,362
Debtors 2011-10-01 £ 11,362
Fixed Assets 2011-10-01 £ 274
Shareholder Funds 2011-10-01 £ 5,049
Tangible Fixed Assets 2011-10-01 £ 274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSHIRE LIMITED
Trademarks
We have not found any records of CAPSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSHIRE 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 (69202 - Bookkeeping activities) as CAPSHIRE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS 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
FORVIS 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
FORVIS 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 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 CAPSHIRE 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 CAPSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4NE