CG

CAPULA GROUP LIMITED

Active

Company number 05859840

Stone · Incorporated 27 June 2006

Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT

Last updated on 14 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2012

Company history

Previous company names

PIMCO 2510 LIMITED · 27 June 2006 – 17 October 2006

Company overview

No company summary available yet.

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
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

PS
Edf Energy Services Limited
Significant Influence Or Control
24 July 2017
PS
Dalkia Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
30 May 2012
Shares allotted · 0 shares allotted
—
30 May 2012
Shares allotted · 0 shares allotted
—
16 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Change Sail Address Company With Old Address New Address
Address
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Auditors Resignation Company
Auditors
24 February 2016 View
Resolution
Resolution
17 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Sail Address Company With New Address
Address
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Group
Accounts
28 March 2014 View
Auditors Resignation Company
Auditors
14 January 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Capital Allotment Shares
Capital
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Group
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Group
Accounts
7 May 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Group
Accounts
25 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Capital
8 November 2006 View
Certificate Change Of Name Company
Change Of Name
17 October 2006 View
Legacy
Capital
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Legacy
Accounts
6 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Mortgage
22 August 2006 View
Incorporation Company
Incorporation
27 June 2006 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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Companies at this postcode

ST15 0LT

CAPULA LIMITED
#00953504
active
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