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Home > England & Wales Companies > S&P CAPITAL INVESTMENTS LIMITED
Company Information for

S&P CAPITAL INVESTMENTS LIMITED

113-116 BUTE STREET, CARDIFF, CF10 5EQ,
Company Registration Number
08479082
Private Limited Company
Active

Company Overview

About S&p Capital Investments Ltd
S&P CAPITAL INVESTMENTS LIMITED was founded on 2013-04-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". S&p Capital Investments Limited is a Private Limited Company registered in WALES 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
S&P CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
113-116 BUTE STREET
CARDIFF
CF10 5EQ
Other companies in CF14
 
Filing Information
Company Number 08479082
Company ID Number 08479082
Date formed 2013-04-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 18:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S&P CAPITAL INVESTMENTS LIMITED
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Companies with same name S&P CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as S&P CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S&P CAPITAL INVESTMENTS L.L.C. 13971 LANGLEY PL DAVIE FL 33325 Inactive Company formed on the 2017-10-25
S&P Capital Investments, LLC 5185 Rancho Quinta Bend San Diego CA 92130 Active Company formed on the 2018-10-15

Company Officers of S&P CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNA PESTICCIO
 Director 2014-01-31
CHRISTOPHER SPITERI
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SPITERI
 Director 2014-08-01 2014-12-01
CHRISTOPHER SPITERI
 Director 2013-04-08 2014-01-31
SUSAN PESTICCIO
 Director 2013-04-08 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNA PESTICCIO 786 NEWPORT ROAD LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SUSAN ANNA PESTICCIO ANNA & ALBERT MANAGEMENT LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
CHRISTOPHER SPITERI ACTIONZONE LIMITED Director 2017-10-24 CURRENT 2014-12-11 Active
CHRISTOPHER SPITERI PROPERTYINDEX LTD Director 2014-08-04 CURRENT 2012-09-28 Active
CHRISTOPHER SPITERI GRABA MEDIA LTD Director 2011-04-01 CURRENT 2011-04-01 Liquidation
CHRISTOPHER SPITERI CS MANAGEMENT & LETTINGS LTD Director 2009-10-14 CURRENT 2009-10-14 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
2024-07-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 084790820010
2023-03-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNA PESTICCIO
2023-01-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-20AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790820005
2020-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084790820009
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790820002
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084790820008
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084790820007
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084790820006
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084790820004
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084790820005
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084790820003
2015-08-10AA01Previous accounting period shortened from 31/08/15 TO 31/07/15
2015-03-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM 96 Whitchurch Road Cardiff CF14 3LY
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0131/01/15 ANNUAL RETURN FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER SPITERI
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPITERI
2014-08-01AP01DIRECTOR APPOINTED MR CHRISTOPHER SPITERI
2014-07-24AA01Current accounting period extended from 30/04/14 TO 31/08/14
2014-06-20ANNOTATIONOther
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084790820002
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-04AP01DIRECTOR APPOINTED MRS SUSAN ANNA PESTICCIO
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPITERI
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPITERI
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PESTICCIO
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084790820001
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to S&P CAPITAL INVESTMENTS 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 S&P CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-23 Outstanding JULIAN HODGE BANK LIMITED
2015-11-20 Outstanding JULIAN HODGE BANK LIMITED
2015-11-20 Outstanding JULIAN HODGE BANK LIMITED
2015-11-20 Outstanding JULIAN HODE BANK LIMITED
2015-11-20 Outstanding JULIAN HODGE BANK LIMITED
2014-06-20 Outstanding LLOYDS TSB BANK PLC
2013-07-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
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
2021-12-31

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 S&P CAPITAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of S&P CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S&P CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of S&P CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S&P CAPITAL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as S&P CAPITAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S&P CAPITAL INVESTMENTS 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 S&P CAPITAL INVESTMENTS 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 S&P CAPITAL INVESTMENTS 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 CF10 5EQ