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CAPFIELD UK LIMITED (09973978)

CAPFIELD UK LIMITED (09973978) is an active UK company. incorporated on 28 January 2016. with registered office in Ludlow. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CAPFIELD UK LIMITED has been registered for 10 years. Current directors include SUMMERFIELD, David Gordon, SUMMERFIELD, James.

Company Number
09973978
Status
active
Type
ltd
Incorporated
28 January 2016
Age
10 years
Address
Ashley Moor Hall, Ludlow, SY8 4JJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SUMMERFIELD, David Gordon, SUMMERFIELD, James
SIC Codes
68100

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CAPFIELD UK LIMITED

CAPFIELD UK LIMITED is an active company incorporated on 28 January 2016 with the registered office located in Ludlow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAPFIELD UK LIMITED was registered 10 years ago.(SIC: 68100)

Status

active

Active since 10 years ago

Company No

09973978

LTD Company

Age

10 Years

Incorporated 28 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

Ashley Moor Hall Orleton Ludlow, SY8 4JJ,

Previous Addresses

Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom
From: 28 January 2016To: 15 April 2020
Timeline

15 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Jan 16
Funding Round
Sept 16
Funding Round
Feb 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Sept 18
Funding Round
Feb 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Mar 22
Capital Update
Jan 23
Owner Exit
Jan 24
Director Joined
May 24
12
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

SUMMERFIELD, David Gordon

Active
Orleton, LudlowSY8 4JJ
Born July 1965
Director
Appointed 28 Jan 2016

SUMMERFIELD, James

Active
Orleton, LudlowSY8 4JJ
Born September 1996
Director
Appointed 22 May 2024

Persons with significant control

2

1 Active
1 Ceased

Yamell Ltd

Active
Orleton, LudlowSY8 4JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2023

Yarpole Limited

Ceased
Orleton, LudlowSY8 4JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2023
Ceased 01 Aug 2023
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
1 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
16 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 February 2023
PSC09Update to PSC Statements
Resolution
12 January 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
11 January 2023
SH19Statement of Capital
Legacy
11 January 2023
CAP-SSCAP-SS
Legacy
11 January 2023
SH20SH20
Resolution
11 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Small
26 August 2022
AAAnnual Accounts
Capital Allotment Shares
15 March 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2020
AAAnnual Accounts
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Capital Allotment Shares
3 July 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 April 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 February 2020
CS01Confirmation Statement
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
1 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2018
AAAnnual Accounts
Capital Allotment Shares
10 September 2018
SH01Allotment of Shares
Legacy
28 June 2018
RP04CS01RP04CS01
Capital Allotment Shares
5 June 2018
SH01Allotment of Shares
Capital Allotment Shares
5 June 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
14 February 2018
RP04SH01RP04SH01
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Small
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Capital Allotment Shares
21 February 2017
SH01Allotment of Shares
Capital Allotment Shares
23 September 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
5 February 2016
AA01Change of Accounting Reference Date
Incorporation Company
28 January 2016
NEWINCIncorporation