Active
Company Information for CAPAI PLC
9 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX,
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Company Registration Number
07611240 Public Limited Company
Active |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CAPAI PLC | ||||||
| Legal Registered Office | ||||||
| 9 INNOVATION PLACE DOUGLAS DRIVE GODALMING SURREY GU7 1JX Other companies in W1T | ||||||
| Previous Names | ||||||
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| Company Number | 07611240 | |
|---|---|---|
| Company ID Number | 07611240 | |
| Date formed | 2011-04-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB301797605 |
| Last Datalog update: | 2026-05-05 05:51:15 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY VINCENT LE DRUILLENEC |
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GEOFFREY GILBERT DART |
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PAUL TERENCE GAZZARD |
||
TIMOTHY VINCENT LE DRUILLENEC |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER REDMOND |
Director | ||
MANISH AGARWAL |
Director | ||
CLIFFORD & CO SECRETARIES LIMITED |
Company Secretary | ||
CLIFFORD NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARLINGTON INFRASTRUCTURE LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-23 | Liquidation | |
| NGFP 2 LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
| AVERY ENERGY LIMITED | Director | 2018-04-03 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
| OBERON INVESTMENTS LIMITED | Director | 2018-01-09 | CURRENT | 1987-11-25 | Active | |
| ARLINGTON ENERGY LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
| NGFP LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
| PRODUCT STATION LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2017-01-24 | |
| GREENHOUSE ADVISOR LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Dissolved 2014-05-27 | |
| EASTOWER COMMUNICATIONS PLC | Director | 2018-01-17 | CURRENT | 2017-09-29 | Liquidation | |
| ARGO INNOVATION LABS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| ARGO BLOCKCHAIN PLC | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| DKE (NORTH WEST) LIMITED | Director | 2017-08-31 | CURRENT | 2014-11-06 | Liquidation | |
| DKE (WAVERTREE) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
| CAPMEDIA (UK) LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| THE BOTTLERS LIMITED | Director | 2007-06-22 | CURRENT | 2002-03-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/25 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/26, WITH UPDATES | ||
| 13/02/26 STATEMENT OF CAPITAL GBP 1556356.60707 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW EDWARDS | ||
| DIRECTOR APPOINTED MR JOHN FRAME ALLARDYCE | ||
| 07/11/25 STATEMENT OF CAPITAL GBP 1553631.60707 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Consolidate 06/10/2025</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Consolidation of shares on | ||
| 04/09/25 STATEMENT OF CAPITAL GBP 1551581.60713 | ||
| 09/06/25 STATEMENT OF CAPITAL GBP 1550560.60713 | ||
| 24/04/25 STATEMENT OF CAPITAL GBP 1546560.60713 | ||
| Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | ||
| Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN | ||
| 11/04/25 STATEMENT OF CAPITAL GBP 1545453.32413 | ||
| Termination of appointment of City & Westminster Corporate Finance Llp on 2025-04-11 | ||
| Appointment of Ohs Secretaries Limited as company secretary on 2025-04-11 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 07/04/25 STATEMENT OF CAPITAL GBP 1543588.4035 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/25, WITH UPDATES | ||
| Company name changed dukemount capital PLC\certificate issued on 04/02/25 | ||
| REGISTERED OFFICE CHANGED ON 04/02/25 FROM 70 Jermyn Street London SW1Y 6NY England | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/24 | ||
| DIRECTOR APPOINTED MS SARAH JANE DAVY | ||
| DIRECTOR APPOINTED MR MARCUS YEOMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE GAZZARD | ||
| 16/10/24 STATEMENT OF CAPITAL GBP 1535375.467 | ||
| 16/04/24 STATEMENT OF CAPITAL GBP 1531435.467 | ||
| Sub-division of shares on 2024-04-16 | ||
| Sub-division of shares on 2024-01-12 | ||
| 18/01/24 STATEMENT OF CAPITAL GBP 623935.467 | ||
| 05/03/24 STATEMENT OF CAPITAL GBP 1523935.467 | ||
| Consolidation of shares on | ||
| DIRECTOR APPOINTED MR RICHARD ANDREW EDWARDS | ||
| APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILBERT DART | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
| Appointment of City & Westminster Corporate Finance Llp as company secretary on 2023-11-27 | ||
| Current accounting period extended from 30/04/23 TO 30/09/23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM Room 4, 1st Floor, 50, Jermyn Street London SW1Y 6LX England | ||
| SH01 | 26/10/22 STATEMENT OF CAPITAL GBP 616243.164 | |
| SH01 | 14/10/22 STATEMENT OF CAPITAL GBP 588110.974 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
| SH01 | 07/10/21 STATEMENT OF CAPITAL GBP 513535.974 | |
| RES11 | Resolutions passed:
| |
| SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 498416.532 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 481283.666 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
| SH01 | 09/06/20 STATEMENT OF CAPITAL GBP 454283.666 | |
| SH01 | 27/04/20 STATEMENT OF CAPITAL GBP 439033.666 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
| AP03 | Appointment of Mr Stuart James Adam as company secretary on 2019-02-04 | |
| AP03 | Appointment of Mr Stuart James Adam as company secretary on 2019-02-04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 20/04/2018 | |
| RES10 | Resolutions passed:
| |
| TM02 | Termination of appointment of Timothy Vincent Le Druillenec on 2019-02-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VINCENT LE DRUILLENEC | |
| SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 366166 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| AP01 | DIRECTOR APPOINTED MR PAUL TERENCE GAZZARD | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 339500 | |
| SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 339500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND | |
| SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 338300 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 18/01/2017 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 200500 | |
| SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 200500 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 30 Percy Street London W1T 2DB | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CERTNM | Company name changed black eagle capital PLC\certificate issued on 15/11/16 | |
| RES15 | CHANGE OF COMPANY NAME 02/08/20 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH AGARWAL | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 152500 | |
| AR01 | 20/04/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY VINCENT LE DRUILLENEC / 01/03/2016 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY VINCENT LE DRUILLENEC / 17/08/2015 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 152500 | |
| AR01 | 20/04/15 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH AGARWAL / 16/06/2014 | |
| LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 152500 | |
| AR01 | 20/04/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GILBERT DART / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH AGARWAL / 21/04/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 2ND FLOOR 30 ST. JAMES STREET LONDON SW1A 1HB ENGLAND | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600061567Y2013 ASIN: GB00B6WZDF03 | |
| AR01 | 20/04/13 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD & CO SECRETARIES LIMITED | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 20/04/12 NO MEMBER LIST | |
| RES01 | ALTER ARTICLES 25/11/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 139500 | |
| SH01 | 12/09/11 STATEMENT OF CAPITAL GBP 102500.00 | |
| RES01 | ADOPT ARTICLES 18/08/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 18/08/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES15 | CHANGE OF NAME 18/08/2011 | |
| CERTNM | COMPANY NAME CHANGED BLACK LION CAPITAL PLC CERTIFICATE ISSUED ON 13/09/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MANISH AGARWAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NOMINEES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR PETER REDMOND | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| SH02 | SUB-DIVISION 20/04/11 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CAPAI PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPAI PLC are:
| 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. |