C A P LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 13/06/2513 June 2025 New | Application to strike the company off the register |
| 01/04/251 April 2025 | Change of details for Mr Scott Thompson as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Scott Thompson on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from Suite 118 Albert Wing the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS United Kingdom to Office Gf06 Lichfield District Council House 20 Frog Lane Lichfield Staffordshire WS13 6YY on 2025-04-01 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/02/2313 February 2023 | Change of details for Mr Scott Thompson as a person with significant control on 2023-02-13 |
| 13/02/2313 February 2023 | Cessation of Kenneth Alan Payne as a person with significant control on 2023-02-13 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 18/01/2318 January 2023 | Termination of appointment of Kenneth Alan Payne as a director on 2023-01-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 06/10/216 October 2021 | Change of details for Mr Scott Thompson as a person with significant control on 2021-10-04 |
| 06/10/216 October 2021 | Director's details changed for Mr Scott Thompson on 2021-10-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 19/03/2119 March 2021 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN PAYNE / 18/01/2021 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN PAYNE / 18/01/2021 |
| 19/03/2119 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT THOMPSON |
| 19/03/2119 March 2021 | CESSATION OF RAYMOND PETER FURLOW AS A PSC |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN PAYNE / 14/01/2021 |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR SCOTT THOMPSON |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN PAYNE / 14/01/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN PAYNE / 27/02/2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN PAYNE / 13/01/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN PAYNE / 13/01/2020 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY RAYMOND FURLOW |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM GRAYS COURT 17 HIGH STREET HARBORNE BIRMINGHAM B17 9NT |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FURLOW |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND PETER FURLOW |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALAN JOHN PAYNE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/01/1528 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/01/1431 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH |
| 02/02/112 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER FURLOW / 18/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN PAYNE / 18/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | PREVEXT FROM 30/04/2009 TO 30/09/2009 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM RICHMOND HOUSE 135 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 06/02/096 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/02/065 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 140 ASHLEY CRESCENT BATTERSEA LONDON SW11 5QZ |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: RICHMOND HOUSE 135 HIGH STREET AMBLECOTE STOURBRIDGE.W.MIDLANDS.DY8 4BU |
| 27/01/0227 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | COMPANY NAME CHANGED COMMUNICATION & ADVERTISING PRIN T LIMITED CERTIFICATE ISSUED ON 04/08/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/04/9413 April 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED |
| 09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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