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Home > England & Wales Companies > CAPRICORN KITCHEN STUDIOS LIMITED
Company Information for

CAPRICORN KITCHEN STUDIOS LIMITED

2nd Floor 14 Castle Street, 100 Old Hall Street, Liverpool, MERSEYSIDE, L2 0NE,
Company Registration Number
02882726
Private Limited Company
Active

Company Overview

About Capricorn Kitchen Studios Ltd
CAPRICORN KITCHEN STUDIOS LIMITED was founded on 1993-12-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Capricorn Kitchen Studios Limited 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
CAPRICORN KITCHEN STUDIOS LIMITED
 
Legal Registered Office
2nd Floor 14 Castle Street
100 Old Hall Street
Liverpool
MERSEYSIDE
L2 0NE
Other companies in L3
 
Filing Information
Company Number 02882726
Company ID Number 02882726
Date formed 1993-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-12-12
Return next due 2024-12-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB618980993  
Last Datalog update: 2025-01-14 07:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICORN KITCHEN STUDIOS LIMITED
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Company Officers of CAPRICORN KITCHEN STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN REED
 Company Secretary 1993-12-21
PAUL CONWAY
 Director 2017-12-01
PHYLLIS ANN KEARNS-REED
 Director 1995-01-06
IAN MARSDEN
 Director 1995-01-06
EDWARD JOHN REED
 Director 1993-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL SCOTT LINDFIELD
 Director 1995-03-10 2000-12-22
EDWARD REED
 Director 1993-12-21 1995-01-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-12-21 1993-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CONWAY SOLGAIN UTILITIES LTD Director 2016-12-31 CURRENT 2014-04-15 Active - Proposal to Strike off
EDWARD JOHN REED AMARGOSA HOLDINGS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
EDWARD JOHN REED ORCHID PROPERTY AND FACILITY SOLUTIONS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-06-23
EDWARD JOHN REED NO NAME KITCHENS LTD Director 2011-04-21 CURRENT 2011-04-21 Active
EDWARD JOHN REED PLATINUM SIGNATURE STAY LIMITED Director 2008-03-20 CURRENT 2008-03-20 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
2025-01-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-14Appointment of a voluntary liquidator
2025-01-14Voluntary liquidation Statement of affairs
2025-01-14REGISTERED OFFICE CHANGED ON 14/01/25 FROM C/O Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ
2024-02-2628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-01-2328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-02-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-02-26AP01DIRECTOR APPOINTED GEORGINA WALTERS
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY
2018-12-12AA01Current accounting period extended from 27/02/19 TO 28/02/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AP01DIRECTOR APPOINTED MR PAUL CONWAY
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 27/02/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-30AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028827260002
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-02-18MISCAmending 288A - phyllis ann kearns-reed
2014-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0112/12/13 ANNUAL RETURN FULL LIST
2012-12-20AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-01-31AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2010-12-29AR0112/12/10 ANNUAL RETURN FULL LIST
2010-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-12-18AR0112/12/09 ANNUAL RETURN FULL LIST
2009-02-17363aRETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
2009-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-03-04363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS KEARNS-REED / 22/02/2008
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-03-10363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-06363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/06
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-08363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-08363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-19363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-06-16288bDIRECTOR RESIGNED
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-07363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-20363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-23363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-19287REGISTERED OFFICE CHANGED ON 19/12/97 FROM: BAKER TILLY BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL
1997-04-29AUDAUDITOR'S RESIGNATION
1997-01-10363aRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 29/02/96
1997-01-10AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-09-16225ACC. REF. DATE SHORTENED FROM 30/09/96 TO 28/02/96
1996-03-29395PARTICULARS OF MORTGAGE/CHARGE
1996-02-21363xRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-29363xRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1995-03-29288NEW DIRECTOR APPOINTED
1995-01-23CERTNMCOMPANY NAME CHANGED EMPEROR INTERIORS LTD. CERTIFICATE ISSUED ON 24/01/95
1995-01-23CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/95
1995-01-17288NEW DIRECTOR APPOINTED
1995-01-17287REGISTERED OFFICE CHANGED ON 17/01/95 FROM: CHAVASSE COURT 24 LORD STREET LIVERPOOL L2 1TA
1995-01-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-01-01A selection of documents registered before 1 January 1995
1994-09-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-01-08288SECRETARY RESIGNED
1993-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to CAPRICORN KITCHEN STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2025-01-10
Resolution2025-01-10
Fines / Sanctions
No fines or sanctions have been issued against CAPRICORN KITCHEN STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-13 Outstanding SECURITY TRUSTEE SERVICES LIMITED
MORTGAGE DEBENTURE 1996-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CAPRICORN KITCHEN STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of CAPRICORN KITCHEN STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRICORN KITCHEN STUDIOS LIMITED
Trademarks
We have not found any records of CAPRICORN KITCHEN STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRICORN KITCHEN STUDIOS 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 (31090 - Manufacture of other furniture) as CAPRICORN KITCHEN STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORN KITCHEN STUDIOS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAPRICORN KITCHEN STUDIOS LIMITEDEvent Date2025-01-10
Company Number: 02882726 Name of Company: CAPRICORN KITCHEN STUDIOS LIMITED Nature of Business: Kitchen manufacturer and supplier Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (For…
 
Initiating party Event TypeResolution
Defending partyCAPRICORN KITCHEN STUDIOS LIMITEDEvent Date2025-01-10
CAPRICORN KITCHEN STUDIOS LIMITED (Company Number 02882726 ) Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: C/O Langtons The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICORN KITCHEN STUDIOS 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 CAPRICORN KITCHEN STUDIOS 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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