About

Registered Number: 03025039
Date of Incorporation: 22/02/1995 (26 years ago)
Company Status: Active
Registered Address: 127 North Gate, New Basford, Nottingham, Nottinghamshire, NG7 7FZ

 

Established in 1995, Capatex Ltd have registered office in Nottingham in Nottinghamshire, it's status at Companies House is "Active". We do not know the number of employees at this business. There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gabriel Yves Strauss/
1973-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 08 March 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH03 - Change of particulars for secretary 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 27 February 2014
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 06 February 2013
AA - Annual Accounts 16 January 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
AP01 - Appointment of director 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
AA01 - Change of accounting reference date 03 June 2011
CH03 - Change of particulars for secretary 07 April 2011
CH01 - Change of particulars for director 06 April 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 17 March 2006
AA - Annual Accounts 10 January 2006
RESOLUTIONS - N/A 05 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 January 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 19 October 2003
287 - Change in situation or address of Registered Office 10 March 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 07 October 2002
287 - Change in situation or address of Registered Office 23 August 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 13 November 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 14 January 2000
287 - Change in situation or address of Registered Office 26 April 1999
AUD - Auditor's letter of resignation 17 April 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 18 February 1999
395 - Particulars of a mortgage or charge 06 June 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 10 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1996
363s - Annual Return 22 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1995
288 - N/A 05 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1995
288 - N/A 06 March 1995
NEWINC - New incorporation documents 22 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.