CAPEX CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 09884716 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2015 |
| Age | 8 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CAPEX CONSULTING LIMITED is an active private limited company with number 09884716. It was incorporated 8 years, 5 months, 14 days ago, on 23 November 2015. The company address is Suite K, Priest House Suite K, Priest House, Knowle, Solihull, B93 0JU, West Midlands, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 14 Apr 2024
Action Date: 14 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-14
New address: Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU
Old address: Office 2, Greswolde House 197B Station Road Knowle, Solihull West Midlands B93 0PU United Kingdom
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Notification of a person with significant control
Date: 26 May 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-16
Psc name: Russell Gwilliam
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Mr Russell Gwilliam
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-25
Old address: Latchetts Henley Road Ullenhall Henley-in-Arden West Midlands B95 5NN United Kingdom
New address: Office 2, Greswolde House 197B Station Road Knowle, Solihull West Midlands B93 0PU
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Resolution
Date: 14 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 22 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-22
Officer name: Mr Kevin Meyer
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 22 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-22
Officer name: Frederick Ashley Meyer
Documents
Notification of a person with significant control
Date: 01 Dec 2020
Action Date: 22 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-22
Psc name: Kevin Meyer
Documents
Confirmation statement with updates
Date: 01 Dec 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Cessation of a person with significant control
Date: 01 Dec 2020
Action Date: 22 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frederick Meyer
Cessation date: 2020-11-22
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
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