CI

CAP II LIMITED

Active

Company number 03902834

Colchester, England · Incorporated 6 January 2000

Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

Last updated on 28 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Anthony Keith Jeffery
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Craig Griffin
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
16 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Small
Accounts
8 January 2016 View
Accounts Amended With Accounts Type Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Accounts With Accounts Type Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Small
Accounts
4 December 2012 View
Legacy
Mortgage
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
7 January 2012 View
Accounts With Accounts Type Small
Accounts
15 December 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Accounts With Accounts Type Small
Accounts
7 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Gazette Filings Brought Up To Date
Gazette
10 August 2010 View
Accounts With Accounts Type Small
Accounts
9 August 2010 View
Gazette Notice Compulsary
Gazette
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Termination Secretary Company With Name
Officers
23 February 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Address
2 April 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2007 View
Legacy
Address
28 March 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Accounts
22 December 2006 View
Legacy
Mortgage
21 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
21 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Accounts
4 November 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Legacy
Mortgage
7 July 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Annual Return
30 January 2001 View
Legacy
Mortgage
14 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Incorporation Company
Incorporation
6 January 2000 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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  • Recommended credit limit

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