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Home > England & Wales Companies > KAPITAL ESTATES LTD
Company Information for

KAPITAL ESTATES LTD

16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GF,
Company Registration Number
05620797
Private Limited Company
Active

Company Overview

About Kapital Estates Ltd
KAPITAL ESTATES LTD was founded on 2005-11-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Kapital Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAPITAL ESTATES LTD
 
Legal Registered Office
16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK
LLANISHEN
CARDIFF
CF14 5GF
Other companies in CF14
 
Previous Names
CHURT PROPERTY & DESIGN LTD22/05/2012
CHURT PROPERTY MANAGEMENT LTD10/02/2011
Filing Information
Company Number 05620797
Company ID Number 05620797
Date formed 2005-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 06:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAPITAL ESTATES LTD
The accountancy firm based at this address is JOHNS JONES & LO LIMITED
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Companies with same name KAPITAL ESTATES LTD
The following companies were found which have the same name as KAPITAL ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAPITAL ESTATES LLC Michigan UNKNOWN
KAPITAL ESTATES, LLC 12502 State Route 38 Cayuga Martville NY 13111 Active Company formed on the 2024-02-04

Company Officers of KAPITAL ESTATES LTD

Current Directors
Officer Role Date Appointed
SIRI DAL
 Company Secretary 2005-11-11
MADS CHRISTOPHER DAL
 Director 2016-07-01
TORBEN DAL
 Director 2005-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-11 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIRI DAL TWO EATON MEWS NORTH LTD. Company Secretary 2008-02-05 CURRENT 2008-02-05 Dissolved 2015-07-14
TORBEN DAL 80 ET LTD Director 2017-03-21 CURRENT 2017-03-21 Active
TORBEN DAL 40 ER LTD Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2018-05-15
TORBEN DAL 28 DPM LTD Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
TORBEN DAL 47 BP LTD Director 2014-08-28 CURRENT 2014-08-28 Active
TORBEN DAL 71 PS LTD Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2014-12-02
TORBEN DAL 22 BOURNE ST LTD Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
TORBEN DAL 74 EP FREEHOLD LTD Director 2013-10-22 CURRENT 2013-10-22 Active
TORBEN DAL 74C EP LTD Director 2013-06-28 CURRENT 2013-06-28 Active
TORBEN DAL 74A EP LTD Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-06-23
TORBEN DAL 40B EP LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-12-02
TORBEN DAL 74B EP LTD Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-02-03
TORBEN DAL TWO EATON MEWS NORTH LTD. Director 2009-08-05 CURRENT 2008-02-05 Dissolved 2015-07-14

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
2023-12-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03SECRETARY'S DETAILS CHNAGED FOR MRS. SIRI DAL on 2022-01-21
2022-02-03Director's details changed for Mr Torben Dal on 2022-01-21
2022-02-03CH01Director's details changed for Mr Torben Dal on 2022-01-21
2022-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS. SIRI DAL on 2022-01-21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MADS CHRISTOPHER DAL
2018-01-08CH01Director's details changed for Mr Mads Christopher Dal on 2017-10-31
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AP01DIRECTOR APPOINTED MR MADS CHRISTOPHER DAL
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 14 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GF
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0111/11/14 ANNUAL RETURN FULL LIST
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 ANNUAL RETURN FULL LIST
2012-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS. SIRI DAL on 2012-07-23
2012-07-23CH01Director's details changed for Mr Torben Dal on 2012-07-23
2012-05-22RES15CHANGE OF NAME 16/05/2012
2012-05-22CERTNMCompany name changed churt property & design LTD\certificate issued on 22/05/12
2012-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AR0111/11/11 FULL LIST
2011-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. SIRI DAL / 06/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TORBEN DAL / 06/07/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION FULL
2011-02-10RES15CHANGE OF NAME 02/10/2010
2011-02-10CERTNMCOMPANY NAME CHANGED CHURT PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 10/02/11
2011-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-09AR0111/11/10 FULL LIST
2010-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-02RES15CHANGE OF NAME 27/09/2010
2010-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-12-01AR0111/11/09 FULL LIST
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-29363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29288cSECRETARY'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: STAR HOUSE PUDDING LANE MAIDSTONE ME14 1LT
2006-12-08363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2005-12-06225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06
2005-12-0688(2)RAD 11/11/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-23ELRESS386 DISP APP AUDS 11/11/05
2005-11-23ELRESS366A DISP HOLDING AGM 11/11/05
2005-11-14288bSECRETARY RESIGNED
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KAPITAL ESTATES LTD 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 KAPITAL ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAPITAL ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-06-30 £ 135,000
Creditors Due After One Year 2012-06-30 £ 135,000
Creditors Due After One Year 2011-06-30 £ 150,000
Creditors Due Within One Year 2013-06-30 £ 60,495
Creditors Due Within One Year 2012-06-30 £ 573,397
Creditors Due Within One Year 2012-06-30 £ 573,397
Creditors Due Within One Year 2011-06-30 £ 76,361
Provisions For Liabilities Charges 2013-06-30 £ 1,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 KAPITAL ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 30,915
Cash Bank In Hand 2012-06-30 £ 96,348
Cash Bank In Hand 2012-06-30 £ 96,348
Cash Bank In Hand 2011-06-30 £ 47,095
Current Assets 2013-06-30 £ 136,353
Current Assets 2012-06-30 £ 740,523
Current Assets 2012-06-30 £ 740,523
Current Assets 2011-06-30 £ 238,383
Debtors 2013-06-30 £ 105,438
Debtors 2012-06-30 £ 644,175
Debtors 2012-06-30 £ 644,175
Debtors 2011-06-30 £ 191,288
Shareholder Funds 2013-06-30 £ 82,244
Shareholder Funds 2012-06-30 £ 32,126
Shareholder Funds 2012-06-30 £ 32,126
Shareholder Funds 2011-06-30 £ 12,022
Tangible Fixed Assets 2013-06-30 £ 7,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAPITAL ESTATES LTD registering or being granted any patents
Domain Names

KAPITAL ESTATES LTD owns 1 domain names.

kapital.co.uk  

Trademarks
We have not found any records of KAPITAL ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAPITAL ESTATES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as KAPITAL ESTATES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KAPITAL ESTATES LTD 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 KAPITAL ESTATES LTD 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 KAPITAL ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 5GF