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Company Information for

CAPH LIMITED

28B GREAT HAMPTON STREET, HOCKLEY, BIRMINGHAM, B18 6AA,
Company Registration Number
09309671
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caph Ltd
CAPH LIMITED was founded on 2014-11-13 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Caph Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPH LIMITED
 
Legal Registered Office
28B GREAT HAMPTON STREET
HOCKLEY
BIRMINGHAM
B18 6AA
 
Filing Information
Company Number 09309671
Company ID Number 09309671
Date formed 2014-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 14:41:33
Primary Source:Companies House
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Companies with same name CAPH LIMITED
The following companies were found which have the same name as CAPH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPH (610/620 SOUTHWOOD), LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2016-06-15
CAPH (718 HERITAGE HILLS), LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2016-06-15
CAPH ENTERPRISES LLC Michigan UNKNOWN
CAPH Haïti-Canada 11643 Avenue Désy Montréal-Nord Quebec H1G 4C1 Active Company formed on the 2022-03-21
Caph Inc Maryland Unknown
CAPH INVESTMENTS, LLC 2277 TRADE CENTER WAY NAPLES FL 34109 Inactive Company formed on the 2018-04-09
CAPH LIMITED LIABILITY COMPANY 2406 RIDGEVIEW ST AUSTIN TX 78704 Active Company formed on the 2013-10-02
CAPH PTY LTD Active Company formed on the 2020-11-17
CAPH8, LLC 1455 OCEAN DRIVE APT 804 Miami Beach FL 33139 Active Company formed on the 2011-05-25
CAPHA INCORPORATED California Unknown
CAPHA LIMITED HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH Active - Proposal to Strike off Company formed on the 2017-06-16
CAPHALL DEVELOPMENT LIMITED Active Company formed on the 1997-01-13
CAPHALL INVESTMENT LIMITED Dissolved Company formed on the 1997-01-20
CAPHALL INTERNATIONAL LIMITED Dissolved Company formed on the 1997-01-13
CAPHALL LIMITED 200 TOOTING HIGH STREET LONDON SW17 0SF Active Company formed on the 1990-07-11
CAPHALL LIMITED Dissolved Company formed on the 1997-01-20
CAPHALL TRADING LIMITED Active Company formed on the 1997-01-13
CAPHALLS PTY LTD Strike-off action in progress Company formed on the 2015-11-17
CAPHAM ENTERPRISES LLC 5804 S MILAM ST AMARILLO TX 79118 Active Company formed on the 2023-09-12
CAPHAM LTD QUAYSIDE HOUSE HIGHLAND TERRACE BARRINGTON STREET TIVERTON DEVON EX16 6PT Active Company formed on the 2013-07-04

Company Officers of CAPH LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD JAMIL CHOUDHRY
 Director 2014-11-13
MOHAMMED ZAIN ILYAS
 Director 2016-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD JAMIL CHOUDHRY STARBLIP LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-12-20
MOHAMMED ZAIN ILYAS MOBILE BASE (B'HAM) LIMITED Director 2018-01-02 CURRENT 2017-12-29 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
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ZAIN ILYAS
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD JAMIL
2018-01-02PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-11-01DISS40DISS40 (DISS40(SOAD))
2017-10-31GAZ1FIRST GAZETTE
2017-10-26AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 87 RIDGEWAY EDGBASTON BIRMINGHAM B17 8JD
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-21AP01DIRECTOR APPOINTED MR MOHAMMED ZAIN ILYAS
2016-08-13AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0113/11/15 FULL LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 CAPH LIMITED

Intangible Assets
Patents
We have not found any records of CAPH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPH LIMITED
Trademarks
We have not found any records of CAPH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPH 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as CAPH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPH 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 CAPH 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 CAPH 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 B18 6AA