Capgen Services Ltd
Company Profile
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SmallCapgen Services Ltd
06598995•Private Limited With Share Capital
Building 1, Meadows Business Park, Camberley, GU179AB
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Incorporated
21/05/2008
Company Age
17 years
Directors
4
Employees
28
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Capgen Services Ltd (06598995) is a private limited with share capital incorporated on 21/05/2008 (17 years old) and registered in camberley, GU179AB. The company operates under SIC code 82990 and is classified as Small.
Capgen services ltd is a financial services company based out of 14 park pl, leeds, england, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/05/2008
GU179AB
28 employees
Financial Overview
Total Assets
£18.75M
Liabilities
£11.86M
Net Assets
£6.89M
Turnover
£4.75M
Cash
£56.1K
Key Metrics
28
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2024
Legacy
Category:Accounts
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-08-2020
Resolution
Category:Resolution
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2014
Change Sail Address Company With New Address
Category:Address
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Capital
Date:09-07-2008
Resolution
Category:Resolution
Date:09-07-2008
Incorporation Company
Category:Incorporation
Date:21-05-2008
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG403GZ
Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
Related Companies
10
Contact
dunlopheywood.com
Building 1, Meadows Business Park, Camberley, GU179AB