CP

CAPAI PLC

Active

Company number 07611240

Godalming, England · Incorporated 20 April 2011

9 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

Activities of head offices · SIC 70100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BLACK LION CAPITAL PLC · 20 April 2011 – 13 September 2011

BLACK EAGLE CAPITAL PLC · 13 September 2011 – 15 November 2016

DUKEMOUNT CAPITAL PLC · 15 November 2016 – 4 February 2025

Previous registered addresses

70 Jermyn Street London SW1Y 6NY England · until 4 February 2025

Room 4, 1st Floor, 50, Jermyn Street London SW1Y 6LX England · until 9 January 2023

30 Percy Street London W1T 2DB · until 29 November 2016

2Nd Floor 30 St. James Street London SW1A 1HB England · until 27 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

AJ
ALLARDYCE, John Frame
Director
16 December 2025
OS
OHS SECRETARIES LIMITED
Corporate Secretary
11 April 2025
NR
NAG, Ronjon, Professor
Director
1 April 2025
DS
DAVY, Sarah Jane
Director
29 January 2025
YM
YEOMAN, Marcus
Director
29 January 2025
ER
EDWARDS, Richard Andrew
Director · Resigned
16 October 2024
CW
CITY & WESTMINSTER CORPORATE FINANCE LLP
Corporate Secretary · Resigned
27 November 2023
AS
ADAM, Stuart James
Secretary · Resigned
4 February 2019
GP
GAZZARD, Paul Terence
Director · Resigned
2 May 2017
LD
LE DRUILLENEC, Timothy Vincent
Director · Resigned
13 October 2016
LD
LE DRUILLENEC, Timothy Vincent
Secretary · Resigned
11 December 2012
AM
AGARWAL, Manish
Director · Resigned
11 July 2011
RP
REDMOND, Peter
Director · Resigned
11 July 2011
CC
CLIFFORD & CO SECRETARIES LIMITED
Corporate Secretary · Resigned
20 April 2011
DG
DART, Geoffrey Gilbert
Director · Resigned
20 April 2011
CN
CLIFFORD NOMINEES LIMITED
Corporate Director · Resigned
20 April 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
28 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Capital Allotment Shares
Capital
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Capital Allotment Shares
Capital
24 November 2025 View
Memorandum Articles
Incorporation
13 October 2025 View
Resolution
Resolution
13 October 2025 View
Capital Alter Shares Consolidation
Capital
9 October 2025 View
Capital Name Of Class Of Shares
Capital
9 October 2025 View
Capital Allotment Shares
Capital
12 September 2025 View
Capital Allotment Shares
Capital
11 September 2025 View
Resolution
Resolution
5 June 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Move Registers To Sail Company With New Address
Address
23 April 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Change Sail Address Company With New Address
Address
16 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Certificate Change Of Name Company
Change Of Name
4 February 2025 View
Accounts With Accounts Type Group
Accounts
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Memorandum Articles
Incorporation
4 December 2024 View
Resolution
Resolution
4 December 2024 View
Resolution
Resolution
4 December 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Capital Alter Shares Subdivision
Capital
6 November 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Capital Alter Shares Subdivision
Capital
30 October 2024 View
Capital Alter Shares Consolidation
Capital
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Group
Accounts
9 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2023 View
Accounts With Accounts Type Group
Accounts
20 June 2023 View
Gazette Filings Brought Up To Date
Gazette
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Gazette Notice Compulsory
Gazette
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Capital Allotment Shares
Capital
2 November 2022 View
Capital Allotment Shares
Capital
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Resolution
Resolution
28 July 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Resolution
Resolution
5 May 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Group
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Legacy
Miscellaneous
27 March 2019 View
Resolution
Resolution
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Capital Allotment Shares
Capital
11 February 2019 View
Accounts With Accounts Type Group
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Resolution
Resolution
5 January 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Resolution
Resolution
8 March 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Certificate Change Of Name Company
Change Of Name
15 November 2016 View
Resolution
Resolution
3 November 2016 View
Change Of Name Notice
Change Of Name
3 November 2016 View
Resolution
Resolution
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Person Secretary Company With Change Date
Officers
14 March 2016 View
Resolution
Resolution
4 January 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Change Person Secretary Company With Change Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Resolution
Resolution
11 December 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 May 2014 View
Change Person Director Company With Change Date
Officers
10 May 2014 View
Change Person Director Company With Change Date
Officers
10 May 2014 View
Resolution
Resolution
8 January 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 May 2013 View
Termination Secretary Company With Name
Officers
13 December 2012 View
Appoint Person Secretary Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 April 2012 View
Memorandum Articles
Incorporation
8 December 2011 View
Resolution
Resolution
8 December 2011 View
Capital Allotment Shares
Capital
10 November 2011 View
Capital Allotment Shares
Capital
18 October 2011 View
Resolution
Resolution
5 October 2011 View
Resolution
Resolution
22 September 2011 View
Certificate Change Of Name Company
Change Of Name
13 September 2011 View
Change Of Name Notice
Change Of Name
13 September 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Legacy
Incorporation
16 May 2011 View
Application Trading Certificate
Reregistration
16 May 2011 View
Capital Alter Shares Subdivision
Capital
28 April 2011 View
Incorporation Company
Incorporation
20 April 2011 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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