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CAPEL COURT LIMITED (02686967)

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Introduction

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Updated On: 03/09/2026
C

CAPEL COURT LIMITED

CAPEL COURT LIMITED is an active company incorporated on with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 2 other business activities. CAPEL COURT LIMITED was registered 34 years ago.(SIC: 64999, 66120, 66300)

Status

active

Active since 34 years ago

Company No

02686967

LTD Company

Age

34 Years

Incorporated 12 February 1992

Size

N/A

Accounts

ARD: 30/4

Overdue

4 months overdue

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 January 2024 - 28 February 2025(15 months)
Type: Full Accounts

Next Due

Due by 30 April 2026
Period: 1 March 2025 - 30 April 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 13 October 2025 (11 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

CAPEL COURT PUBLIC LIMITED COMPANY
From: 12 February 1992To: 30 January 2025

Contact

Address

The Pavilions Eden Park Ham Green Bristol, BS20 0DD,

Timeline

10 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Feb 92
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Loan Secured
Jun 25
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

3 Active
12 Resigned

WILSON, Robert Howard

Resigned
Balkerne Hill, ColchesterCO3 3FG
Born October 1954
Director
Appointed 20 Sept 2005
Resigned 16 Oct 2020

HALES, Antony Robin

Resigned
Lamberts Lane,, ColchesterCO6 1AP
Born March 1952
Director
Appointed 18 Feb 1992
Resigned 31 Jul 2007

GREENAWAY, Neil

Active
Ham Green, BristolBS20 0DD
Born November 1970
Director
Appointed 28 Feb 2025

LAMMAS, Matthew James

Resigned
Ham Green, BristolBS20 0DD
Born May 1978
Director
Appointed 01 Jan 2020
Resigned 28 Feb 2025

BEDWELL, John Ladislav

Resigned
61 Longmead Avenue, ChelmsfordCM2 7EQ
Born November 1959
Director
Appointed 18 Feb 1992
Resigned 13 Feb 1992

CARTY, Anthony Valentine

Active
Ham Green, BristolBS20 0DD
Born July 1967
Director
Appointed 28 Feb 2025

CHAMBERS, Thomas

Active
Ham Green, BristolBS20 0DD
Secretary
Appointed 28 Feb 2025

MOSELEY, Miles Frederick

Resigned
303 Chinook, ColchesterCO4 4XT
Secretary
Appointed 18 Feb 1992
Resigned 29 Jun 1995

MOSELEY, Miles Frederick

Resigned
Ham Green, BristolBS20 0DD
Born November 1966
Director
Appointed 22 Aug 1994
Resigned 28 Feb 2025

HALES, Anthony Robin

Resigned
5 Rawstorn Road, ColchesterCO3 3JF
Secretary
Appointed N/A
Resigned 22 Sept 2004

HALES, Marion Victoire

Resigned
3 Worsdell Way, ColchesterCO4 5WQ
Born October 1959
Director
Appointed 12 Feb 1992
Resigned 19 Dec 2002

RUDKIN, Kevin John

Resigned
Ham Green, BristolBS20 0DD
Born February 1959
Director
Appointed 16 Jul 2004
Resigned 28 Feb 2025

HOWELL, Philip Mark Lowndes

Resigned
Ham Green, BristolBS20 0DD
Born January 1961
Director
Appointed 16 Jul 2004
Resigned 28 Feb 2025

SPENCER COMPANY FORMATIONS LIMITED

Resigned
Scorpio House 102 Sydney Street, LondonSW3 6NJ
Corporate nominee director
Appointed 12 Feb 1992
Resigned 18 Feb 1992

SPENCER COMPANY FORMATIONS (DELAWARE) INC

Resigned
25 Greystone Manor, Lewes19958
Corporate nominee director
Appointed 12 Feb 1992
Resigned 18 Feb 1992

Persons with significant control

1

Capel Court Holdings Limited

Active
Ham Green, BristolBS20 0DD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

130

Gazette Filings Brought Up To Date
8 August 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
14 July 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 June 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
2 May 2025
AAAnnual Accounts
Second Filing Of Director Termination With Name
14 April 2025
RP04TM01RP04TM01
Change To A Person With Significant Control
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Extended
5 March 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 March 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 March 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 March 2025
AD01Change of Registered Office Address
Re Registration Memorandum Articles
30 January 2025
MARMAR
Resolution
30 January 2025
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
30 January 2025
CERT10CERT10
Reregistration Public To Private Company
30 January 2025
RR02RR02
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
16 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Full
22 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Full
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Full
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
19 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
14 September 2009
287Change of Registered Office
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
4 April 2008
88(2)Return of Allotment of Shares
Legacy
15 October 2007
363aAnnual Return
Legacy
1 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2007
AAAnnual Accounts
Legacy
6 October 2006
363aAnnual Return
Legacy
6 October 2006
288cChange of Particulars
Legacy
5 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
28 April 2006
AAAnnual Accounts
Legacy
27 October 2005
363aAnnual Return
Legacy
26 October 2005
288cChange of Particulars
Legacy
29 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 April 2005
AAAnnual Accounts
Legacy
25 October 2004
363sAnnual Return (shuttle)
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
28 June 2004
AAMDAAMD
Accounts With Accounts Type Full
5 May 2004
AAAnnual Accounts
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 2003
AAAnnual Accounts
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
363sAnnual Return (shuttle)
Miscellaneous
10 October 2002
MISCMISC
Auditors Resignation Company
8 October 2002
AUDAUD
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Legacy
23 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
13 March 2001
88(2)R88(2)R
Legacy
13 October 2000
363sAnnual Return (shuttle)
Legacy
12 September 2000
288cChange of Particulars
Accounts With Accounts Type Full
23 May 2000
AAAnnual Accounts
Legacy
11 February 2000
287Change of Registered Office
Legacy
11 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 1999
AAAnnual Accounts
Legacy
26 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1998
AAAnnual Accounts
Legacy
21 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 1997
AAAnnual Accounts
Legacy
24 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 1996
AAAnnual Accounts
Legacy
29 September 1995
363b363b
Legacy
19 July 1995
288288
Legacy
6 July 1995
288288
Accounts With Accounts Type Full
22 May 1995
AAAnnual Accounts
Legacy
24 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 August 1994
288288
Accounts With Accounts Type Full
1 July 1994
AAAnnual Accounts
Legacy
14 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 1993
AAAnnual Accounts
Legacy
25 February 1993
363sAnnual Return (shuttle)
Legacy
23 October 1992
288288
Legacy
28 September 1992
88(3)88(3)
Legacy
28 September 1992
88(2)O88(2)O
Legacy
10 September 1992
88(2)P88(2)P
Legacy
13 August 1992
224224
Certificate Authorisation To Commence Business Borrow
11 August 1992
CERT8CERT8
Application To Commence Business
11 August 1992
117117
Legacy
15 June 1992
288288
Legacy
25 February 1992
287Change of Registered Office
Legacy
25 February 1992
288288
Legacy
25 February 1992
288288
Legacy
25 February 1992
288288
Resolution
21 February 1992
RESOLUTIONSResolutions
Incorporation Company
12 February 1992
NEWINCIncorporation