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WPS CAPITAL LTD (00214549)

WPS CAPITAL LTD (00214549) is an active UK company. incorporated on 22 June 1926. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in non-life reinsurance. WPS CAPITAL LTD has been registered for 99 years.

Company Number
00214549
Status
active
Type
ltd
Incorporated
22 June 1926
Age
99 years
Address
Cottrell Park, Cardiff, CF5 6SJ
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life reinsurance
SIC Codes
65202

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Introduction
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WPS CAPITAL LTD

WPS CAPITAL LTD is an active company incorporated on 22 June 1926 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life reinsurance. WPS CAPITAL LTD was registered 99 years ago.(SIC: 65202)

Status

active

Active since 99 years ago

Company No

00214549

LTD Company

Age

99 Years

Incorporated 22 June 1926

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

WILLIAM POWELL & SONS,LIMITED
From: 22 June 1926To: 7 June 2023
Contact
Address

Cottrell Park St Nicholas Cardiff, CF5 6SJ,

Timeline

19 key events • 2016 - 2025

Funding Officers Ownership
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
New Owner
Jan 18
Loan Secured
May 19
Loan Secured
May 19
Director Left
Dec 19
New Owner
Mar 20
Owner Exit
Mar 20
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Director Joined
Mar 25
4
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

162

Confirmation Statement With Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Resolution
28 December 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
23 December 2024
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
16 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Memorandum Articles
3 July 2024
MAMA
Resolution
3 July 2024
RESOLUTIONSResolutions
Memorandum Articles
18 June 2024
MAMA
Resolution
12 June 2024
RESOLUTIONSResolutions
Resolution
21 April 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 April 2024
CS01Confirmation Statement
Capital Allotment Shares
20 April 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
19 April 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
16 April 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 April 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
14 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2023
AAAnnual Accounts
Memorandum Articles
2 August 2023
MAMA
Resolution
2 August 2023
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 June 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts Amended With Accounts Type Group
24 May 2023
AAMDAAMD
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
29 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 March 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Unaudited Abridged
27 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 January 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2016
MR04Satisfaction of Charge
Change Person Director Company With Change Date
18 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Group
13 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Change Person Director Company With Change Date
9 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
6 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Group
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Group
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Legacy
2 December 2011
MG01MG01
Accounts With Accounts Type Group
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Legacy
11 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Accounts With Accounts Type Group
4 October 2010
AAAnnual Accounts
Change Sail Address Company
8 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
2 December 2009
AAAnnual Accounts
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
31 July 2009
288cChange of Particulars
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
8 July 2009
395Particulars of Mortgage or Charge
Legacy
19 January 2009
363aAnnual Return
Legacy
19 January 2009
353353
Legacy
19 January 2009
287Change of Registered Office
Accounts With Accounts Type Small
3 November 2008
AAAnnual Accounts
Legacy
14 January 2008
363sAnnual Return (shuttle)
Legacy
15 October 2007
225Change of Accounting Reference Date
Legacy
15 October 2007
287Change of Registered Office
Accounts With Accounts Type Small
1 October 2007
AAAnnual Accounts
Legacy
19 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 2006
AAAnnual Accounts
Legacy
22 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 October 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 2004
AAAnnual Accounts
Legacy
5 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 2003
AAAnnual Accounts
Legacy
21 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
27 December 2001
363sAnnual Return (shuttle)
Legacy
6 December 2001
403aParticulars of Charge Subject to s859A
Legacy
6 December 2001
403aParticulars of Charge Subject to s859A
Legacy
1 December 2001
395Particulars of Mortgage or Charge
Legacy
1 December 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 October 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 2000
AAAnnual Accounts
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
7 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 1999
AAAnnual Accounts
Legacy
17 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Auditors Resignation Company
26 August 1997
AUDAUD
Legacy
24 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 September 1996
AAAnnual Accounts
Legacy
8 May 1996
395Particulars of Mortgage or Charge
Legacy
27 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1995
AAAnnual Accounts
Legacy
23 May 1995
288288
Legacy
6 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
4 October 1994
AAAnnual Accounts
Legacy
21 December 1993
363sAnnual Return (shuttle)
Legacy
30 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 October 1993
AAAnnual Accounts
Legacy
21 May 1993
288288
Legacy
13 May 1993
288288
Resolution
13 February 1993
RESOLUTIONSResolutions
Memorandum Articles
2 February 1993
MEM/ARTSMEM/ARTS
Legacy
21 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 October 1992
AAAnnual Accounts
Legacy
14 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 September 1991
AAAnnual Accounts
Legacy
7 February 1991
363aAnnual Return
Resolution
18 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 November 1990
AAAnnual Accounts
Legacy
2 July 1990
169169
Resolution
7 June 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 April 1990
AAAnnual Accounts
Legacy
27 February 1990
363363
Legacy
4 April 1989
363363
Legacy
10 March 1989
288288
Accounts With Accounts Type Full
27 January 1989
AAAnnual Accounts
Legacy
18 February 1988
363363
Accounts With Accounts Type Full
15 December 1987
AAAnnual Accounts
Legacy
13 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 June 1986
225(1)225(1)
Legacy
13 May 1986
288288
Miscellaneous
22 June 1926
MISCMISC