Capalex Holdings Limited

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Capalex Holdings Limited

05104027•Private Limited With Share Capital

Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, WS107WP
Website441946811771

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Incorporated

16/04/2004

Company Age

22 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Capalex Holdings Limited (05104027) is a private limited with share capital incorporated on 16/04/2004 (22 years old) and registered in wednesbury, WS107WP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/04/2004
WS107WP

Financial Overview

Total Assets

£1.95M

Liabilities

£0

Net Assets

£1.95M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew roberts
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Auditors Resignation Company
Category:Auditors
Date:29-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Auditors Resignation Company
Category:Auditors
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2009
Legacy
Category:Mortgage
Date:03-04-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:29-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2004
Legacy
Category:Capital
Date:21-06-2004
Legacy
Category:Capital
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Accounts
Date:20-05-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Address
Date:20-05-2004
Incorporation Company
Category:Incorporation
Date:16-04-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, West Midlands Ws10 7Wp, WS107WPRegistered

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Contact

441946811771
capalex.co.uk
Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, WS107WP