CG

CAPABILITY GREEN LIMITED

Active

Company number 02091606

Reading, England · Incorporated 21 January 1987

West Hill House West End Road, Mortimer Common, Reading, West Berkshire, RG7 3TP, England

Last updated on 16 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXTRAJUST LIMITED · 21 January 1987 – 12 February 1987

LYGTUN MANAGEMENT LIMITED · 12 February 1987 – 1 November 1994

Company overview

Capability Green Limited is an active private limited company incorporated on 21 January 1987 and registered in England and Wales. The company’s registered office is at West Hill House, West End Road, Mortimer Common, Reading, West Berkshire, RG7 3TP.

It operates in the letting and operating of own or leased real estate (SIC 68320). The company is not subject to any charges, has no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 12 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 11 August 2025; the next is due by 25 August 2026.

The board comprises three British directors: James Mark Mcleod Weedon (appointed 3 December 2019), Edward James Martin (appointed 21 January 2020) and Alan James Fall (appointed 9 September 2020). There are no persons with significant control on the register.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Appoint Person Secretary Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Resolution
Resolution
28 October 2010 View
Auditors Resignation Company
Auditors
24 September 2010 View
Auditors Resignation Company
Auditors
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Secretary Company With Name
Officers
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Capital
1 July 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Auditors Resignation Company
Auditors
22 September 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Mortgage
7 May 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Address
3 April 2003 View
Memorandum Articles
Incorporation
28 August 2002 View
Legacy
Mortgage
23 August 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Annual Return
22 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
9 September 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Address
8 October 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Certificate Change Of Name Company
Change Of Name
31 October 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Annual Return
5 May 1994 View
Auditors Resignation Company
Auditors
30 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Memorandum Articles
Incorporation
8 February 1994 View
Legacy
Officers
31 January 1994 View
Miscellaneous
Miscellaneous
27 January 1994 View
Legacy
Capital
16 January 1994 View
Legacy
Officers
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Memorandum Articles
Incorporation
5 January 1994 View
Memorandum Articles
Incorporation
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
7 November 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Accounts
29 January 1993 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Annual Return
5 May 1992 View
Legacy
Address
5 January 1992 View
Legacy
Officers
17 October 1991 View
Accounts With Accounts Type Full
Accounts
13 May 1991 View
Legacy
Annual Return
13 May 1991 View
Legacy
Officers
2 April 1991 View
Legacy
Officers
2 April 1991 View
Legacy
Mortgage
25 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Annual Return
19 April 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Annual Return
28 March 1989 View
Legacy
Officers
25 June 1987 View
Legacy
Officers
25 June 1987 View
Legacy
Accounts
25 June 1987 View
Legacy
Capital
24 June 1987 View
Memorandum Articles
Incorporation
3 June 1987 View
Legacy
Address
16 March 1987 View
Legacy
Gazette
16 March 1987 View
Legacy
Officers
16 March 1987 View
Certificate Change Of Name Company
Change Of Name
12 February 1987 View
Incorporation Company
Incorporation
21 January 1987 View
Certificate Incorporation
Incorporation
21 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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