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Home > England & Wales Companies > CAPPLEX LIMITED
Company Information for

CAPPLEX LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
07719919
Private Limited Company
Active

Company Overview

About Capplex Ltd
CAPPLEX LIMITED was founded on 2011-07-27 and has its registered office in London. The organisation's status is listed as "Active". Capplex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPPLEX LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in WC1E
 
Filing Information
Company Number 07719919
Company ID Number 07719919
Date formed 2011-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 13:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPPLEX LIMITED
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Company Officers of CAPPLEX LIMITED

Current Directors
Officer Role Date Appointed
BLOOMSBURY COMPANY SECRETARIES LIMITED
 Company Secretary 2011-07-27
MICHAEL THURSTON PATCHETT-JOYCE
 Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA SARAH SINCLAIR
 Director 2013-03-04 2015-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLOOMSBURY COMPANY SECRETARIES LIMITED MX UNDERWRITING LIMITED Company Secretary 2017-11-29 CURRENT 2005-08-24 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED ZODIAC ENERGY PLC Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED RIVER CAPITAL PLC Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LIMITED WILDCAT MINING & EXPLORATION PLC Company Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LIMITED NEPTUNE MINERAL INVESTMENTS PLC Company Secretary 2017-08-04 CURRENT 2017-08-04 Dissolved 2018-08-21
BLOOMSBURY COMPANY SECRETARIES LIMITED ECORETYRE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
BLOOMSBURY COMPANY SECRETARIES LIMITED METALLUM PORTFOLIO LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-04-26
BLOOMSBURY COMPANY SECRETARIES LIMITED D & B COOPER LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Liquidation
BLOOMSBURY COMPANY SECRETARIES LIMITED CRACKING LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-11-29
BLOOMSBURY COMPANY SECRETARIES LIMITED GENESIS MINERALS UK LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-05-30
BLOOMSBURY COMPANY SECRETARIES LIMITED EPSICAT LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2018-03-20
BLOOMSBURY COMPANY SECRETARIES LIMITED PYX MARKETS LIMITED Company Secretary 2012-10-12 CURRENT 2011-08-30 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED LIP INVESTMENTS LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED BLOOMSBURY LOGISTICS LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2016-11-08
BLOOMSBURY COMPANY SECRETARIES LIMITED CAPSTAN CONSTRUCTION LIMITED Company Secretary 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LIMITED FUTURE CAS LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LIMITED FUTURE GROOP LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LIMITED LEGALECO LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED CRIZALEA LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-04-05
BLOOMSBURY COMPANY SECRETARIES LIMITED TEDDY PRODUCTIONS LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Dissolved 2016-03-08
BLOOMSBURY COMPANY SECRETARIES LIMITED GENESIS PETROCORP LTD Company Secretary 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LIMITED CBA ESTATES LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Dissolved 2015-07-01
BLOOMSBURY COMPANY SECRETARIES LIMITED MINERAL RESOURCES LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Dissolved 2015-11-03
BLOOMSBURY COMPANY SECRETARIES LIMITED CLS GROUP SERVICES LIMITED Company Secretary 2009-10-23 CURRENT 2009-10-23 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED HANDIRACK UK LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2014-10-14
BLOOMSBURY COMPANY SECRETARIES LIMITED CLS PROPERTY INSIGHT LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED CITY IDEAS LIMITED Company Secretary 2009-08-13 CURRENT 2009-08-13 Dissolved 2017-08-15
BLOOMSBURY COMPANY SECRETARIES LIMITED COBBOLD CONSULTING AND STRATEGIC SERVICES LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-07-05
MICHAEL THURSTON PATCHETT-JOYCE LEGALECO LIMITED Director 2011-07-27 CURRENT 2011-07-27 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
2024-08-13CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-11CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-07AP04Appointment of D&a Secretarial Services Limited as company secretary on 2020-04-07
2020-04-07TM02Termination of appointment of Bloomsbury Company Secretaries Limited on 2020-04-07
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-20DISS40Compulsory strike-off action has been discontinued
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-04CH04SECRETARY'S DETAILS CHNAGED FOR BLOOMSBURY COMPANY SECRETARIES LIMITED on 2018-04-03
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Third Floor 55 Gower Street London WC1E 6HQ
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA SARAH SINCLAIR
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-05DISS40Compulsory strike-off action has been discontinued
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-27
2014-05-28ANNOTATIONClarification
2014-05-21AP01DIRECTOR APPOINTED MICHAEL PATCHETT JOYCE
2014-05-21Annotation
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30SH0104/03/13 STATEMENT OF CAPITAL GBP 100
2013-10-01AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-03-19AP01DIRECTOR APPOINTED DR GEORGINA SARAH SINCLAIR
2012-08-13AR0127/07/12 ANNUAL RETURN FULL LIST
2011-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CAPPLEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 100
Current Assets 2012-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-07-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPPLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPPLEX LIMITED
Trademarks
We have not found any records of CAPPLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPPLEX 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 (70229 - Management consultancy activities other than financial management) as CAPPLEX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAPPLEX 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 CAPPLEX 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 CAPPLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5PS