Introduction
Watch Company
C
CAPITAL ALLOWANCE REVIEW SERVICE LIMITED
CAPITAL ALLOWANCE REVIEW SERVICE LIMITED is an active company incorporated on 17 October 2013 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. CAPITAL ALLOWANCE REVIEW SERVICE LIMITED was registered 12 years ago.(SIC: 69203)
Status
active
Active since 12 years ago
Company No
08737153
LTD Company
Age
12 Years
Incorporated 17 October 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
CAPITAL ALLOWANCE REVIEW SERVICES LIMITED
From: 17 October 2013To: 22 April 2014
Address
Lake View Festival Way Festival Park Stoke-On-Trent, ST1 5BJ,
Previous Addresses
Highpoint Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SH England
From: 5 January 2022To: 21 March 2024
The Glades Festival Way Stoke-on-Trent ST1 5SQ England
From: 15 October 2020To: 5 January 2022
Stone House Stone Road Stoke-on-Trent ST4 6SR England
From: 30 May 2019To: 15 October 2020
C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY
From: 17 October 2013To: 30 May 2019
18 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Funding Round
Nov 14
Capital Allotment Shares
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BEARDMORE, James Richard
ActiveFestival Way, Stoke-On-TrentST1 5BJ
Born October 1980
Director
Appointed 06 Oct 2020
BEARDMORE, James Richard
Festival Way, Stoke-On-TrentST1 5BJ
Born October 1980
Director
06 Oct 2020
Active
BURGESS, Michael Alan
ActiveFestival Way, Stoke-On-TrentST1 5BJ
Born June 1981
Director
Appointed 06 Oct 2020
BURGESS, Michael Alan
Festival Way, Stoke-On-TrentST1 5BJ
Born June 1981
Director
06 Oct 2020
Active
ROBERTS, Christopher Thomas
ActiveFestival Way, Stoke-On-TrentST1 5BJ
Born April 1986
Director
Appointed 01 Jan 2015
ROBERTS, Christopher Thomas
Festival Way, Stoke-On-TrentST1 5BJ
Born April 1986
Director
01 Jan 2015
Active
HANCOCK, Esther Louise
ResignedStone Road, Stoke-On-TrentST4 6SR
Born February 1977
Director
Appointed 01 Jan 2015
Resigned 06 Oct 2020
HANCOCK, Esther Louise
Stone Road, Stoke-On-TrentST4 6SR
Born February 1977
Director
01 Jan 2015
Resigned 06 Oct 2020
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 17 Oct 2013
Resigned 17 Oct 2013
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
17 Oct 2013
Resigned 17 Oct 2013
Resigned
REYNOLDS, Michael Mckenzie
ResignedStone Road, Stoke-On-TrentST4 6SR
Born December 1975
Director
Appointed 17 Oct 2013
Resigned 06 Oct 2020
REYNOLDS, Michael Mckenzie
Stone Road, Stoke-On-TrentST4 6SR
Born December 1975
Director
17 Oct 2013
Resigned 06 Oct 2020
Resigned
ROBERTS, Paul Vernon
ResignedFestival Way, Stoke-On-TrentST1 5BJ
Born May 1952
Director
Appointed 17 Oct 2013
Resigned 13 Sept 2024
ROBERTS, Paul Vernon
Festival Way, Stoke-On-TrentST1 5BJ
Born May 1952
Director
17 Oct 2013
Resigned 13 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Festival Way, Stoke-On-TrentST1 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Djh Holding Group Limited
Festival Way, Stoke-On-TrentST1 5SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Active
Mitten Clarke Limited
CeasedFestival Way, Stoke-On-TrentST1 5SQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2020
Ceased 27 Apr 2022
Mitten Clarke Limited
Festival Way, Stoke-On-TrentST1 5SQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2020
Ceased 27 Apr 2022
Ceased
Tayzar Ltd
CeasedVernon Road, Stoke-On-TrentST4 2QY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Oct 2022
Tayzar Ltd
Vernon Road, Stoke-On-TrentST4 2QY
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 30 Oct 2022
Ceased
The Dpc Group Ltd
CeasedVernon Road, Stoke-On-TrentST4 2QY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Oct 2020
The Dpc Group Ltd
Vernon Road, Stoke-On-TrentST4 2QY
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Oct 2020
Ceased
Filing History
69
Description
Type
Date Filed
Document
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
25 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
15 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
30 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2019
30 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2018
25 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2014
Incorporation Company
17 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 October 2013
No document