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CAPSEL LIMITED (08056078)

CAPSEL LIMITED (08056078) is an active UK company. incorporated on 3 May 2012. with registered office in Mamhilad. The company operates in the Construction sector, engaged in construction of domestic buildings and 2 other business activities. CAPSEL LIMITED has been registered for 13 years. Current directors include KINSEY, Christopher James, MILLER, John.

Company Number
08056078
Status
active
Type
ltd
Incorporated
3 May 2012
Age
13 years
Address
Nant Y Pia House, Mamhilad, NP4 0JJ
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
KINSEY, Christopher James, MILLER, John
SIC Codes
41202, 68209, 88990

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CAPSEL LIMITED

CAPSEL LIMITED is an active company incorporated on 3 May 2012 with the registered office located in Mamhilad. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 2 other business activities. CAPSEL LIMITED was registered 13 years ago.(SIC: 41202, 68209, 88990)

Status

active

Active since 13 years ago

Company No

08056078

LTD Company

Age

13 Years

Incorporated 3 May 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 3 May 2025 (11 months ago)
Submitted on 4 May 2025 (11 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

Nant Y Pia House Mamhilad Technology Park Mamhilad, NP4 0JJ,

Previous Addresses

Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom
From: 3 May 2012To: 9 May 2013
Timeline

40 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
May 12
Director Left
May 12
Director Joined
Nov 12
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Joined
May 13
Director Joined
May 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
May 17
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Dec 19
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Feb 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 23
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Apr 24
Director Joined
May 24
Director Left
May 24
Director Left
Mar 25
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

STONE, Julie

Active
Mamhilad Technology Park, MamhiladNP4 0JJ
Secretary
Appointed 25 Nov 2024

KINSEY, Christopher James

Active
Mamhilad Technology Park, MamhiladNP4 0JJ
Born August 1989
Director
Appointed 28 May 2024

MILLER, John

Active
St. Keyne, LiskeardPL14 4SP
Born September 1963
Director
Appointed 01 Nov 2020

HIGGINSON, Stephen

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Secretary
Appointed 05 Apr 2013
Resigned 31 Jul 2020

TOBIAS, Gwyndaf

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Secretary
Appointed 01 Aug 2020
Resigned 25 Nov 2024

ATKINSON, Ian Charles

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born June 1964
Director
Appointed 28 Apr 2013
Resigned 23 May 2015

BARROW, John Stuart

Resigned
Wiesental Close, CaldicotNP26 4PN
Born June 1947
Director
Appointed 16 May 2018
Resigned 21 Nov 2018

BATTERSBY, Nicholas Paul

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born December 1959
Director
Appointed 01 Sept 2014
Resigned 31 Jul 2022

BULMER, Eleanor

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born November 1971
Director
Appointed 01 Nov 2023
Resigned 27 Mar 2026

CLARKE, Peter Raymond

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born September 1942
Director
Appointed 20 May 2015
Resigned 18 Feb 2022

FLANAGAN, Sandra

Resigned
Llwynu Lane, AbergavennyNP7 6HP
Born March 1945
Director
Appointed 21 Nov 2018
Resigned 20 Dec 2019

HIGGINSON, Stephen

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born July 1954
Director
Appointed 28 Apr 2013
Resigned 31 Jul 2020

HUGHES, Geoffrey John

Resigned
Lugwardine, HerefordHR1 4AP
Born January 1958
Director
Appointed 01 Nov 2020
Resigned 27 Mar 2026

JONES, Elgan

Resigned
Whatley Road, BristolBS8 2PS
Born February 1982
Director
Appointed 01 Nov 2020
Resigned 27 Mar 2026

KHAN, Suhail

Resigned
Tilsworth Road, BeaconsfieldHP9 1TR
Born September 1965
Director
Appointed 01 Dec 2020
Resigned 30 Nov 2023

LEWIS, Colin Charles

Resigned
St Vincents Drive, MonmouthNP25 5DS
Born May 1960
Director
Appointed 16 May 2018
Resigned 30 Nov 2023

MORGAN, Michele Ann

Resigned
Mamhilad Technology Park, PontypoolNP4 0JJ
Born January 1968
Director
Appointed 21 Nov 2018
Resigned 18 Aug 2022

MORGAN, Robert

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born May 1962
Director
Appointed 03 May 2012
Resigned 28 Apr 2013

MORRIS, David

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born February 1959
Director
Appointed 28 Apr 2013
Resigned 16 May 2018

SOPER, Alan John

Resigned
Folly Road, WorcesterWR6 5HN
Born December 1950
Director
Appointed 01 Nov 2020
Resigned 03 Apr 2024

STANDINGFORD, Catriona

Resigned
Larkfield Grove, ChepstowNP16 5UF
Born December 1975
Director
Appointed 22 Dec 2020
Resigned 11 Aug 2023

STEPHENS, Graham Robertson

Resigned
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 03 May 2012
Resigned 03 May 2012

TARBOX, Karen Lesley

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born March 1963
Director
Appointed 01 Sept 2015
Resigned 28 May 2024

TOBIAS, Gwyndaf

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born September 1967
Director
Appointed 18 Aug 2022
Resigned 25 Nov 2024

Persons with significant control

1

Monmouthshire Housing Association Limited

Active
Mamhilad Technology Park, PontypoolNP4 0JJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Resolution
24 March 2026
RESOLUTIONSResolutions
Memorandum Articles
24 March 2026
MAMA
Accounts With Accounts Type Total Exemption Full
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Memorandum Articles
24 December 2024
MAMA
Resolution
24 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 November 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Accounts Amended With Accounts Type Small
16 February 2024
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
4 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Confirmation Statement With Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Second Filing Of Director Appointment With Name
15 August 2022
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Second Filing Of Director Appointment With Name
8 July 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 February 2022
TM01Termination of Director
Change Person Director Company With Change Date
8 February 2022
CH01Change of Director Details
Accounts With Accounts Type Small
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Accounts With Accounts Type Small
4 November 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 August 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Accounts With Accounts Type Small
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2018
TM01Termination of Director
Accounts With Accounts Type Small
15 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Change Person Director Company With Change Date
29 May 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
29 May 2014
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
29 May 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Termination Director Company With Name
15 May 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
9 May 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Incorporation Company
3 May 2012
NEWINCIncorporation