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Capel Investments Limited (reg no 06381146) is a private limited company founded on 2007-09-25. This enterprise was registered at Youngs Forge Main Street, Wysall, Nottingham NG12 5QS. Changed on 2007-11-07, the previous name the company utilized was Bws 113 Limited. Capel Investments Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Capel Investments Limited
Number 06381146
Date of Incorporation: 2007-09-25
End of financial year: 31 October
Address: Youngs Forge Main Street, Wysall, Nottingham, NG12 5QS
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular enterprise, we can name: James M. (appointed on 01 November 2017), Diane M. (appointment date: 29 October 2007), Robert M. (appointed on 29 October 2007). 1 secretary is present as well: Diane M. (appointed on 29 October 2007). The Companies House indexes 2 persons of significant control, namely: Charnwood Accountants & Business Advisors Llp is located at Granite Way, Mountsorrel, LE12 7TZ Loughborough, Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 222,757 269,452 310,499 382,498 462,498 497,355 641,114 703,923 793,177 731,733 933,286 857,338
Fixed Assets 925,650 925,650 925,650 925,650 925,650 925,650 865,100 865,000 - - - -
Number Shares Allotted - 10,100 10,100 10,100 10,100 10,100 - - - - - -
Shareholder Funds 1,062,603 1,114,528 1,169,316 1,227,181 1,293,070 1,323,549 - - - - - -
Tangible Fixed Assets 925,550 925,550 925,550 925,550 925,550 925,550 - - - - - -
Total Assets Less Current Liabilities 1,114,508 1,175,193 1,222,728 1,292,985 1,371,546 1,414,809 1,489,283 1,554,284 1,582,824 1,905,567 2,186,073 2,278,833

People with significant control

Charnwood Accountants & Business Advisors Llp
30 October 2017
Address The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
Legal authority Companies Act 2006
Legal form Llp
Country registered England And Wales
Place registered England & Wales
Registration number Oc307197
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robert M.
6 April 2016 - 30 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 13th, June 2023 | accounts 		Free Download (10 pages)

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