About

Registered Number: 06044682
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB,

 

Caps Consortium Ltd was registered on 08 January 2007 and are based in Egham, it has a status of "Active". Caps Consortium Ltd has 8 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SNYDER, William Wayne 09 December 2015 31 July 2016 1
STARMER, Philip 12 December 2007 09 December 2015 1
TOWNSEND, Colin Dean 08 January 2007 10 December 2007 1
Secretary Name Appointed Resigned Total Appointments
HOLDERER, Teresa Anne 31 July 2016 - 1
LAFFEY, Thomas 09 December 2015 31 July 2016 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 17 July 2019
GAZ1 - First notification of strike-off action in London Gazette 16 July 2019
AA - Annual Accounts 11 June 2019
PARENT_ACC - N/A 11 June 2019
AGREEMENT2 - N/A 08 May 2019
GUARANTEE2 - N/A 08 May 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 16 May 2018
AGREEMENT2 - N/A 16 May 2018
GUARANTEE2 - N/A 16 May 2018
PARENT_ACC - N/A 01 May 2018
GUARANTEE2 - N/A 01 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 19 May 2017
PARENT_ACC - N/A 19 May 2017
GUARANTEE2 - N/A 19 May 2017
AGREEMENT2 - N/A 19 May 2017
CS01 - N/A 06 October 2016
AP01 - Appointment of director 04 August 2016
AP03 - Appointment of secretary 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM02 - Termination of appointment of secretary 01 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2016
SH06 - Notice of cancellation of shares 15 February 2016
SH03 - Return of purchase of own shares 15 February 2016
AP01 - Appointment of director 24 December 2015
AP03 - Appointment of secretary 24 December 2015
AA01 - Change of accounting reference date 24 December 2015
AD01 - Change of registered office address 24 December 2015
TM01 - Termination of appointment of director 24 December 2015
TM01 - Termination of appointment of director 24 December 2015
TM01 - Termination of appointment of director 24 December 2015
TM01 - Termination of appointment of director 24 December 2015
TM02 - Termination of appointment of secretary 24 December 2015
AR01 - Annual Return 05 October 2015
AD01 - Change of registered office address 05 October 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
287 - Change in situation or address of Registered Office 11 September 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 08 January 2009
225 - Change of Accounting Reference Date 15 December 2008
AA - Annual Accounts 22 October 2008
363s - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 22 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
RESOLUTIONS - N/A 19 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.