Capula Group Limited

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Capula Group Limited

05859840•Private Limited With Share Capital

Orion House, 10 Walton Industrial Estate, Stone, ST150LT
Website01785827000

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Incorporated

27/06/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Capula Group Limited (05859840) is a private limited with share capital incorporated on 27/06/2006 (19 years old) and registered in stone, ST150LT. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 27/06/2006
ST150LT

Financial Overview

Total Assets

£3.0K

Liabilities

£0

Net Assets

£3.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
S
simon james coombs
director
G
gautier louis andre jacob
director
D
david tomblin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Resolution
Category:Resolution
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Auditors Resignation Company
Category:Auditors
Date:24-02-2016
Resolution
Category:Resolution
Date:17-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Sail Address Company With New Address
Category:Address
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2014
Auditors Resignation Company
Category:Auditors
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Resolution
Category:Resolution
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Capital Allotment Shares
Category:Capital
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:21-06-2007

Import / Export

Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 10, Orion House, Walton Industrial Estate, Beacon, Stone, Staffordshire, ST150LTRegistered
1 Park Row, Leeds, West Yorkshire, LS15AB

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Contact

01785827000
www.capula.co.uk
Orion House, 10 Walton Industrial Estate, Stone, ST150LT