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Company Information for

CAPFIELD UK LIMITED

ASHLEY MOOR HALL, ORLETON, LUDLOW, SHROPSHIRE, SY8 4JJ,
Company Registration Number
09973978
Private Limited Company
Active

Company Overview

About Capfield Uk Ltd
CAPFIELD UK LIMITED was founded on 2016-01-28 and has its registered office in Ludlow. The organisation's status is listed as "Active". Capfield Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPFIELD UK LIMITED
 
Legal Registered Office
ASHLEY MOOR HALL
ORLETON
LUDLOW
SHROPSHIRE
SY8 4JJ
 
Filing Information
Company Number 09973978
Company ID Number 09973978
Date formed 2016-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB417876755  
Last Datalog update: 2024-02-06 22:39:15
Primary Source:Companies House
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Company Officers of CAPFIELD UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID GORDON SUMMERFIELD
Director 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON SUMMERFIELD HOLWELL GENERATOR LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DAVID GORDON SUMMERFIELD ADRIAN SUMMERFIELD LTD Director 2016-09-19 CURRENT 2016-09-19 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY MANAGEMENT LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID GORDON SUMMERFIELD FORWARD LAND LIMITED Director 2015-05-27 CURRENT 2000-03-22 Active
DAVID GORDON SUMMERFIELD POOLEWE LTD Director 2012-12-12 CURRENT 2012-12-12 Active
DAVID GORDON SUMMERFIELD FAIR LABOUR LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2013-09-24
DAVID GORDON SUMMERFIELD ROWLESTONE INVESTMENTS LIMITED Director 2010-12-13 CURRENT 2010-04-14 Liquidation
DAVID GORDON SUMMERFIELD CHADLINGTON HOUSE PROPERTY MANAGEMENT SERVICES LIMITED Director 2006-05-09 CURRENT 2005-11-23 Active
DAVID GORDON SUMMERFIELD CHELTENHAM PROPERTIES LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
DAVID GORDON SUMMERFIELD CHADLINGTON HOUSE LIMITED Director 1996-10-01 CURRENT 1996-09-25 Active
DAVID GORDON SUMMERFIELD DUKECOURT PROPERTY CO LIMITED Director 1995-03-08 CURRENT 1995-01-27 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY SERVICES LIMITED Director 1993-04-05 CURRENT 1993-03-29 Active
DAVID GORDON SUMMERFIELD CAREWASH LIMITED Director 1993-03-16 CURRENT 1993-03-16 Active
DAVID GORDON SUMMERFIELD NUTRITIONAL RESEARCH LIMITED Director 1992-10-23 CURRENT 1992-10-23 Active
DAVID GORDON SUMMERFIELD LONG DOG PRODUCTIONS LIMITED Director 1992-09-14 CURRENT 1990-09-14 Active
DAVID GORDON SUMMERFIELD WESTERN LIFE LIMITED Director 1992-07-17 CURRENT 1992-06-09 Active
DAVID GORDON SUMMERFIELD TUSCANTIME LIMITED Director 1991-04-15 CURRENT 1991-03-21 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
2024-05-22DIRECTOR APPOINTED MR JAMES SUMMERFIELD
2024-02-01CESSATION OF YARPOLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01Notification of Yamell Ltd as a person with significant control on 2023-08-01
2024-02-01CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-02-03Withdrawal of a person with significant control statement on 2023-02-03
2023-02-03Notification of Yarpole Limited as a person with significant control on 2023-01-01
2023-01-12Resolutions passed:<ul><li>Resolution Share for share exchange 01/01/2023</ul>
2023-01-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-11Statement by Directors
2023-01-11Solvency Statement dated 01/01/23
2023-01-11Statement of capital on GBP 100
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-15SH0103/03/22 STATEMENT OF CAPITAL GBP 16081487
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-13SH0121/07/20 STATEMENT OF CAPITAL GBP 14836664
2020-07-03SH0127/03/20 STATEMENT OF CAPITAL GBP 12887136
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-07SH0117/10/19 STATEMENT OF CAPITAL GBP 10989959
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10SH0129/08/18 STATEMENT OF CAPITAL GBP 10401247
2018-06-28RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2018
2018-06-28ANNOTATIONClarification
2018-06-28RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2018
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 10097567
2018-06-05SH0119/03/18 STATEMENT OF CAPITAL GBP 10097567
2018-06-05SH0106/10/17 STATEMENT OF CAPITAL GBP 5776132
2018-02-14RP04SH01Second filing of capital allotment of shares GBP8,960,227
2018-02-14ANNOTATIONClarification
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 8960227
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-30SH0120/12/17 STATEMENT OF CAPITAL GBP 8960197
2018-01-30SH0113/12/17 STATEMENT OF CAPITAL GBP 5325882
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 5008882
2017-02-21SH0104/11/16 STATEMENT OF CAPITAL GBP 5008882
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 4582018
2016-09-23SH0127/05/16 STATEMENT OF CAPITAL GBP 4582018
2016-02-05AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
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 CAPFIELD UK LIMITED

Intangible Assets
Patents
We have not found any records of CAPFIELD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPFIELD UK LIMITED
Trademarks
We have not found any records of CAPFIELD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPFIELD UK 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 (68100 - Buying and selling of own real estate) as CAPFIELD UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPFIELD UK 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 CAPFIELD UK 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 CAPFIELD UK 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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