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CAPULA GROUP LIMITED - Orion House, 10 Walton Industrial Estate, Stone, Staffs, United Kingdom
Company Information
- Company registration number
- 05859840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orion House
- 10 Walton Industrial Estate
- Stone
- Staffs
- ST15 0LT Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT UK
Management
- Managing Directors
- BAYLISS, Paul William
- BOOTH, Michael
- PICKLES, David
- ROYLE, Marcus Richard
- Company secretaries
- MILLER, Kevin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-27
- Age Of Company 2006-06-27 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Edf Energy Services Limited
- Essci Technical Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2510 LIMITED
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2019-09-14
- Last Date: 2018-08-31
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CAPULA GROUP LIMITED Company Description
- CAPULA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05859840. Its current trading status is "live". It was registered 2006-06-27. It was previously called PIMCO 2510 LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at Orion House .
Get CAPULA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capula Group Limited - Orion House, 10 Walton Industrial Estate, Stone, Staffs, United Kingdom
- 2006-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-09-12) - AA01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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resolution (2017-07-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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accounts-with-accounts-type-full (2017-07-06) - AA
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accounts-with-accounts-type-full (2017-03-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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change-account-reference-date-company-current-extended (2016-02-12) - AA01
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resolution (2016-02-17) - RESOLUTIONS
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auditors-resignation-company (2016-02-24) - AUD
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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change-account-reference-date-company-current-shortened (2016-09-28) - AA01
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confirmation-statement-with-updates (2016-09-28) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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change-sail-address-company-with-new-address (2015-09-25) - AD02
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mortgage-satisfy-charge-full (2015-08-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-group (2014-03-28) - AA
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auditors-resignation-company (2014-01-14) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-12) - SH01
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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termination-director-company-with-name (2012-07-03) - TM01
keyboard_arrow_right 2011
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resolution (2011-10-06) - RESOLUTIONS
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capital-allotment-shares (2011-09-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-group (2010-09-24) - AA
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-group (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-03-12) - 288a
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legacy (2008-01-14) - 288c
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-03) - 288b
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legacy (2007-05-21) - 88(2)R
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legacy (2007-06-21) - 288a
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legacy (2007-08-17) - 363a
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legacy (2007-09-04) - 288b
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legacy (2007-09-10) - 288a
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accounts-with-accounts-type-group (2007-10-25) - AA
keyboard_arrow_right 2006
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-08-22) - 395
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legacy (2006-09-12) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-09-12) - 287
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legacy (2006-09-29) - 288a
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legacy (2006-10-06) - 225
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legacy (2006-10-06) - 123
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certificate-change-of-name-company (2006-10-17) - CERTNM
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legacy (2006-11-08) - 88(2)R
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resolution (2006-10-06) - RESOLUTIONS
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incorporation-company (2006-06-27) - NEWINC