CS

CAPGEN SERVICES LTD

Active

Company number 06598995

Camberley, United Kingdom · Incorporated 21 May 2008

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 5 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Leaders Romans Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2019
PS
Lrg (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2026 View
Legacy
Accounts
29 July 2026 View
Legacy
Other
29 July 2026 View
Legacy
Other
29 July 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Change Sail Address Company With Old Address New Address
Address
9 August 2020 View
Resolution
Resolution
24 July 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Resolution
Resolution
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Move Registers To Sail Company With New Address
Address
11 November 2014 View
Change Sail Address Company With New Address
Address
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Statement Of Companys Objects
Change Of Constitution
5 July 2012 View
Resolution
Resolution
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Capital
9 July 2008 View
Legacy
Capital
9 July 2008 View
Resolution
Resolution
9 July 2008 View
Incorporation Company
Incorporation
21 May 2008 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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