Capestone Organic Poultry Limited

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Capestone Organic Poultry Limited

03693186•Private Limited With Share Capital

Capestone Organic Poultry, Walwyns Castle, Haverfordwest, SA623DY
WebsiteEmail01437781247

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Incorporated

08/01/1999

Company Age

27 years

Directors

4

Employees

190

SIC Code

01470

Risk

very low risk

Company Overview

Registration, classification & business activity

Capestone Organic Poultry Limited (03693186) is a private limited with share capital incorporated on 08/01/1999 (27 years old) and registered in haverfordwest, SA623DY. The company operates under SIC code 01470 and is classified as Medium.

Private Limited With Share Capital
SIC: 01470
Medium
Incorporated 08/01/1999
SA623DY
190 employees

Financial Overview

Total Assets

£24.49M

Liabilities

£19.47M

Net Assets

£5.02M

Turnover

£42.64M

Cash

£65.3K

Key Metrics

190

Employees

4

Directors

2

Shareholders

Board of Directors

4
A
aymeric marie christian patrick du hamel de fougeroux
director
R
robert dennis cumine
director
G
gilles fernand georges huttepain
director
B
bruno lafon
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2021
Legacy
Category:Capital
Date:24-08-2021
Legacy
Category:Insolvency
Date:24-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-06-2016
Auditors Resignation Company
Category:Auditors
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Capital
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008

Import / Export

Imports
12 Months8
60 Months46
Exports
12 Months7
60 Months46

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Capestone Organic Poultry, Walwyns Castle, Haverfordwest, Sa62 3Dy, SA623DYRegistered

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Contact

01437781247
sales@capestone.co.uk
capestone.co.uk
Capestone Organic Poultry, Walwyns Castle, Haverfordwest, SA623DY