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Home > England & Wales Companies > CAPITALWORKS LIMITED
Company Information for

CAPITALWORKS LIMITED

4 FENICE COURT PHOENIX PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EP,
Company Registration Number
07781873
Private Limited Company
Active

Company Overview

About Capitalworks Ltd
CAPITALWORKS LIMITED was founded on 2011-09-21 and has its registered office in St. Neots. The organisation's status is listed as "Active". Capitalworks 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
CAPITALWORKS LIMITED
 
Legal Registered Office
4 FENICE COURT PHOENIX PARK
EATON SOCON
ST. NEOTS
CAMBRIDGESHIRE
PE19 8EP
Other companies in PE19
 
Filing Information
Company Number 07781873
Company ID Number 07781873
Date formed 2011-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITALWORKS LIMITED
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Companies with same name CAPITALWORKS LIMITED
The following companies were found which have the same name as CAPITALWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITALWORKS ADVISORS LLP 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Active Company formed on the 2013-02-12
CAPITALWORKS CORPORATE PARTNER LIMITED 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Active Company formed on the 2013-02-06
CAPITALWORKS! OF ALBANY, LLC 333 SHERIDAN AVENUE Albany ALBANY NY 12206 Active Company formed on the 2008-12-16
CAPITALWORKS AHS INVESTORS, LLC 3000 AUBURN DR., STE 430 TWO CHAGRIN HIGHLANDS BEACHWOOD OH 441224340 Active Company formed on the 2010-04-01
CAPITALWORKS SVP III, LLC TWO CHAGRIN HIGHLANDS, 3000 AUBURN DR SUITE 430 BEACHWOOD OH 44122 Active Company formed on the 2011-07-26
CAPITALWORKS SVP II, LLC TWO CHAGRIN HIGHLANDS, 3000 AUBURN DR SUITE 430 BEACHWOOD OH 44122 Active Company formed on the 2007-08-30
CAPITALWORKS PMF II INVESTORS LLC 3000 AUBURN DR., STE 430 TWO CHAGRIN HIGHLANDS BEACHWOOD OH 441224340 Dissolved/Dead Company formed on the 2006-10-06
CAPITALWORKS STACK INVESTORS LLC 3000 AUBURN DR., STE 430 TWO CHAGRIN HIGHLANDS BEACHWOOD OH 441224340 Dissolved/Dead Company formed on the 2005-02-02
CAPITALWORKS, LLC 3000 AUBURN DR., STE 430 TWO CHAGRIN HIGHLANDS BEACHWOOD OH 441224340 Active Company formed on the 1999-04-27
CAPITALWORKS PRIVATE LIMITED 60-D STREET NO. C-5 SAINIK FARMS NEW DELHI Delhi 110062 ACTIVE Company formed on the 2013-04-11
CAPITALWORKS PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
CAPITALWORKS PTY LTD Active Company formed on the 2016-12-02
Capitalworks Small Cap Hedge Fund, L.P. Delaware Unknown
CAPITALWORKS, LLC 420 SOUTH COUNTRY CLUB ROAD LAKE MARY FL 32746 Inactive Company formed on the 2005-03-16
CapitalWorksHelsinki Oy None Active Company formed on the 2014-04-09
CAPITALWORKS SERVICES LIMITED THE GROVE, 4TH FLOOR 248A MARYLEBONE ROAD LONDON NW1 6JZ Active Company formed on the 2018-12-21
CAPITALWORKS INVESTMENT GROUP LLC California Unknown
CAPITALWORKS INVESTMENT PARTNERS LLC California Unknown
CAPITALWORKS LLC California Unknown
CAPITALWORKS GROUP LLC California Unknown

Company Officers of CAPITALWORKS LIMITED

Current Directors
Officer Role Date Appointed
RON YELLON
Director 2011-09-21

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
2023-10-05Director's details changed for Mr Ron Yellon on 2023-09-21
2023-10-05CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05CH01Director's details changed for Mr Ron Yellon on 2014-02-28
2013-09-26AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2012-11-30AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM Unit D South Cambridge Business Babraham Rd, Sawston Cambridge Cambridgeshire CB22 3JH England
2011-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 56,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPITALWORKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,629
Current Assets 2012-12-31 £ 10,414
Fixed Assets 2012-12-31 £ 28,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITALWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITALWORKS LIMITED
Trademarks
We have not found any records of CAPITALWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITALWORKS 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 (66120 - Security and commodity contracts dealing activities) as CAPITALWORKS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CAPITALWORKS 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 CAPITALWORKS 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 CAPITALWORKS LIMITED 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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