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Home > England & Wales Companies > CAPRISOL SECURITIES LIMITED
Company Information for

CAPRISOL SECURITIES LIMITED

167-169 167-169 Great Portland Street,, Fifth Floor,, London, W1W 5PF,
Company Registration Number
01493491
Private Limited Company
Active

Company Overview

About Caprisol Securities Ltd
CAPRISOL SECURITIES LIMITED was founded on 1980-04-25 and has its registered office in London. The organisation's status is listed as "Active". Caprisol Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPRISOL SECURITIES LIMITED
 
Legal Registered Office
167-169 167-169 Great Portland Street,
Fifth Floor,
London
W1W 5PF
Other companies in WD6
 
Filing Information
Company Number 01493491
Company ID Number 01493491
Date formed 1980-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-13 10:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRISOL SECURITIES LIMITED
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Company Officers of CAPRISOL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
RUTH BALAS
 Company Secretary 1991-12-31
HESKEL JACOB BALAS
 Director 2000-01-10
RUTH BALAS
 Director 1991-12-31
SOLOMON HESKEL BALAS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HESKEL JACOB BALAS
 Company Secretary 2000-01-10 2000-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH BALAS HIGHVIEW HYDROGEN LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Active
RUTH BALAS HIGHVIEW OGGS LIMITED Company Secretary 2008-01-06 CURRENT 2007-07-03 Active
RUTH BALAS HIGHVIEW MEDIA LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
RUTH BALAS CAPRISOL INVESTMENTS LIMITED Company Secretary 1991-12-31 CURRENT 1980-03-19 Active
HESKEL JACOB BALAS CAPRISOL INVESTMENTS LIMITED Director 2011-01-21 CURRENT 1980-03-19 Active
RUTH BALAS HIGHVIEW OGGS LIMITED Director 2008-01-06 CURRENT 2007-07-03 Active
RUTH BALAS CAPRISOL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1980-03-19 Active
SOLOMON HESKEL BALAS 42 LEISURE LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
SOLOMON HESKEL BALAS HIGHVIEW HYDROGEN LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
SOLOMON HESKEL BALAS HIGHVIEW OGGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
SOLOMON HESKEL BALAS HIGHVIEW MEDIA LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active
SOLOMON HESKEL BALAS CAPRISOL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1980-03-19 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
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Suite 313 the Brentano Suite Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0131/12/12 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Suite 113 the Brentano Suite Catalyst House 720 Centennial Park Centennial Park Elstree Hertfordshire WD6 3SY
2013-03-06CH01Director's details changed for Mr Heskel Jacob Balas on 2013-01-13
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-31AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-31CH01Director's details changed for Mr Heskel Jacob Balas on 2011-08-01
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON HESKEL BALAS / 27/02/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH BALAS / 27/02/2011
2011-06-07CH03SECRETARY'S DETAILS CHNAGED FOR RUTH BALAS on 2011-02-27
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HESKEL JACOB BALAS / 01/03/2011
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM 21 Highview Gardens Edgeware Middlesex HA8 9UB
2011-01-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2010-01-07AR0131/12/09 FULL LIST
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION FULL
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-05288aNEW DIRECTOR APPOINTED
2000-09-25288bSECRETARY RESIGNED
2000-07-26288aNEW SECRETARY APPOINTED
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-12-30363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-06AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-01-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-02-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1993-01-08363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-29363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-01-21363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CAPRISOL SECURITIES 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 CAPRISOL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2003-11-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAPRISOL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of CAPRISOL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRISOL SECURITIES LIMITED
Trademarks
We have not found any records of CAPRISOL SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRISOL SECURITIES 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 (70100 - Activities of head offices) as CAPRISOL SECURITIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAPRISOL SECURITIES 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 CAPRISOL SECURITIES 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 CAPRISOL SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5PF