About

Registered Number: 08493306
Date of Incorporation: 17/04/2013 (11 years ago)
Company Status: Active
Registered Address: Manor Lane Manor Lane, Hawarden, Deeside, Clwyd, CH5 3PP,

 

Having been setup in 2013, Capelle Uk Ltd are based in Deeside in Clwyd. We do not know the number of employees at this company. The current directors of the organisation are Capelle, Jean-daniel, Van-dijk, Bart, Capelle Investissement Sa, Judge, Simon Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPELLE, Jean-Daniel 04 August 2015 - 1
VAN-DIJK, Bart 24 November 2017 - 1
CAPELLE INVESTISSEMENT SA 17 April 2013 - 1
JUDGE, Simon Charles 17 April 2013 04 August 2015 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
CH01 - Change of particulars for director 02 June 2020
AA - Annual Accounts 24 January 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 21 June 2019
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 25 November 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 06 March 2017
DISS40 - Notice of striking-off action discontinued 28 January 2017
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
AD01 - Change of registered office address 20 May 2016
AR01 - Annual Return 10 May 2016
CH02 - Change of particulars for corporate director 10 May 2016
TM01 - Termination of appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AD01 - Change of registered office address 04 August 2015
AA - Annual Accounts 29 July 2015
AD01 - Change of registered office address 18 June 2015
AR01 - Annual Return 22 April 2015
SH01 - Return of Allotment of shares 22 September 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 28 April 2014
AA01 - Change of accounting reference date 16 May 2013
NEWINC - New incorporation documents 17 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.