Capel Waterproofing Ltd

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Capel Waterproofing Ltd

07610959•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Incorporated

20/04/2011

Company Age

15 years

Directors

1

Employees

5

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Capel Waterproofing Ltd (07610959) is a private limited with share capital incorporated on 20/04/2011 (15 years old) and registered in london, W1W5PF. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 20/04/2011
W1W5PF
5 employees

Financial Overview

Total Assets

£1.30M

Liabilities

£1.03M

Net Assets

£268.0K

Est. Turnover

£3.50M

AI Estimated
Unreported
Cash

£217.6K

Key Metrics

5

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

61
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Incorporation Company
Category:Incorporation
Date:20-04-2011

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date05/05/2026
Latest Accounts31/10/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
4 The Acorn Centre, Roebuck Road, Hainault Business Park, Ilford, Essex, IG63TU

Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF