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Caps Consulting Limited (registration number 05057757) is a private limited company created on 2004-02-27. This company is registered at Lynwood 6 Solent Road, Dibden Purlieu, Southampton SO45 4QG. Caps Consulting Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Caps Consulting Limited
Number	05057757
Date of Incorporation:	2004-02-27
End of financial year:	31 December
Address:	Lynwood 6 Solent Road, Dibden Purlieu, Southampton, SO45 4QG
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the firm, we can name: Rebecca M. (appointed on 25 February 2005), Paul M. (appointment date: 27 February 2004). 1 secretary is there as well: Rebecca M. (appointed on 27 February 2004). The official register indexes 2 persons of significant control, namely: Paul M. has 1/2 or less of shares, 1/2 or less of voting rights, Rebecca M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,768	-	-	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	4	4	4	4	4
Shareholder Funds	1,513	2,837	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,513	2,837	13,657	4,060	-3,847	-1,394	-1,825	-1,102	2,681

People with significant control

Paul M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rebecca M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, August 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, July 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Mar 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from The Laurels Southampton Road Hythe Southampton SO45 5AA on Wed, 8th Oct 2014 to Lynwood 6 Solent Road Dibden Purlieu Southampton SO45 4QG filed on: 8th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 2nd, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 2nd Mar 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 3rd, March 2013 \| annual return	Free Download (4 pages)
(CH03) On Fri, 30th Nov 2012 secretary's details were changed filed on: 3rd, March 2013 \| officers	Free Download (1 page)
(CH01) On Fri, 30th Nov 2012 director's details were changed filed on: 3rd, March 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Nov 2012 director's details were changed filed on: 3rd, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 4th Jan 2013. Old Address: Stocklands House Summer Lane Hilltop Beaulieu Brockenhurst Hampshire SO42 7YS filed on: 4th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Feb 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 12th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/09/2009 from brentleigh sway road pennington lymington hampshire SO41 8LP united kingdom filed on: 2nd, September 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, May 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 27th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 27/03/2009 from the willows 28 glaziers lane normandy guildford surrey GU3 2DG filed on: 27th, March 2009 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 27th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 6th, March 2009 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 6th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 6th, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 06/03/2009 from the willows, glaziers lane normandy guildford surrey GU3 2DG filed on: 6th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, March 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 3 shares on Thu, 10th Mar 2005. Value of each share 1 £, total number of shares: 4. filed on: 10th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Thu, 10th Mar 2005. Value of each share 1 £, total number of shares: 4. filed on: 10th, March 2005 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
(363(353)) Registered office changed on 10/03/05; Location of register of members address changed annual return
(288a) On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2004 \| incorporation	Free Download (17 pages)
(288b) On Fri, 27th Feb 2004 Secretary resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
(288b) On Fri, 27th Feb 2004 Secretary resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)

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