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Company Information for

CAPCRAVE LIMITED

58 58 ADAM AVENUE, GREAT SUTTON, CH66 4LH, ELLESMERE PORT, CH66 4LH,
Company Registration Number
02517382
Private Limited Company
Active

Company Overview

About Capcrave Ltd
CAPCRAVE LIMITED was founded on 1990-07-02 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Capcrave Limited is a Private Limited Company registered in UNITED KINGDOM 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
CAPCRAVE LIMITED
 
Legal Registered Office
58 58 ADAM AVENUE
GREAT SUTTON, CH66 4LH
ELLESMERE PORT
CH66 4LH
Other companies in SW10
 
Filing Information
Company Number 02517382
Company ID Number 02517382
Date formed 1990-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 06:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPCRAVE LIMITED
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Company Officers of CAPCRAVE LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2003-06-02
IAN PHILIP COOLE
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE FENNELL
 Director 2003-01-22 2017-09-06
RICHARD MORTIMER MUIRHEAD
 Director 2003-01-22 2014-05-21
IAN PHILIP COOLE
 Director 2011-03-07 2011-10-26
EMILY KATE KENDON
 Company Secretary 2000-12-05 2003-06-02
JONATHAN CLYDE
 Director 1993-01-20 2003-01-22
PATRICIA MEGAN COOLE
 Director 1991-07-02 2003-01-22
JULIAN GERVASE SMITH
 Company Secretary 1997-10-01 2000-12-05
IAN PHILIP COOLE
 Company Secretary 1997-04-21 1997-09-30
IAN PHILIP COOLE
 Company Secretary 1993-01-20 1997-04-20
PATRICIA SUE MILLER-THEYS
 Company Secretary 1991-07-02 1993-01-20
THOMAS THEYS
 Director 1991-07-02 1993-01-20

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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
2024-05-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-13CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-09-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/20 FROM 58 Adam Avenue Great Sutton Ellesmere Port CH66 4LH England
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-03-30PSC09Withdrawal of a person with significant control statement on 2020-03-30
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Cathcart House Cathcart Road London SW10 9NW England
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY ADAMOU
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-04PSC07CESSATION OF MARIA LAZAREVA AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AP01DIRECTOR APPOINTED MRS MANDY ADAMOU
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Flat G Cathcart House Cathcart Road London SW10 9NW England
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP COOLE
2019-01-03TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2018-12-30
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM The Studio 16 Cavaye Place London SW10 9PT
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LAZAREVA
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-24CH04SECRETARY'S DETAILS CHNAGED FOR PRINCIPIA ESTATE & ASSET MANAGEMENT LTD on 2016-02-24
2017-10-23CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2017-09-07AP01DIRECTOR APPOINTED MR IAN PHILIP COOLE
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FENNELL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 70
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 70
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 70
2015-07-29AR0102/07/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 70
2014-07-03AR0102/07/14 ANNUAL RETURN FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MUIRHEAD
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-12AR0102/07/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN COOLE
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2011-04-06AP01DIRECTOR APPOINTED IAN PHILIP COOLE
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05AD02SAIL ADDRESS CREATED
2010-07-05AR0102/07/10 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION FULL
2009-09-23363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUIRHEAD / 01/07/2009
2009-01-09AA31/03/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-08-03363aRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-26363aRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288bDIRECTOR RESIGNED
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288bDIRECTOR RESIGNED
2002-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-23363aRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-07-18353LOCATION OF REGISTER OF MEMBERS
2001-07-18363aRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: C/O GREENACRE & CO UNIT C7 THE OLD IMPERIAL LAUNDRY WARRINOR GARDENS LONDON SW11 9XW
2000-12-22288bSECRETARY RESIGNED
2000-12-22288aNEW SECRETARY APPOINTED
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-20363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/98
1998-07-15363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-21363bRETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-10-08288aNEW SECRETARY APPOINTED
1997-10-06288bSECRETARY RESIGNED
1997-06-27288aNEW SECRETARY APPOINTED
1997-04-27288bSECRETARY RESIGNED
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-12363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1995-07-18363sRETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 CAPCRAVE LIMITED

Intangible Assets
Patents
We have not found any records of CAPCRAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPCRAVE LIMITED
Trademarks
We have not found any records of CAPCRAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPCRAVE 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 (98000 - Residents property management) as CAPCRAVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CAPCRAVE 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 CAPCRAVE 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 CAPCRAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH66 4LH