Company Profile
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MicroCapwell Property Hold Co. No. 4 Limited
06389188•Private Limited With Share Capital
1 Curo Park, Frogmore, St. Albans, AL22DD
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Incorporated
03/10/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Capwell Property Hold Co. No. 4 Limited (06389188) is a private limited with share capital incorporated on 03/10/2007 (18 years old) and registered in st. albans, AL22DD. The company operates under SIC code 41100 - development of building projects.
Sisk marlin developments limited is a construction company based out of 1 curo park frogmore, st. albans, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/10/2007
AL22DD
Financial Overview
Total Assets
£3.90M
Liabilities
£2.00M
Net Assets
£1.90M
Turnover
£290.9K
Cash
£50.2K
Key Metrics
3
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:06-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2015
Capital Cancellation Shares
Category:Capital
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Termination Secretary Company With Name
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Mortgage
Date:20-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Legacy
Category:Capital
Date:18-12-2007
Legacy
Category:Capital
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Legacy
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Incorporation Company
Category:Incorporation
Date:03-10-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date07/05/2026
Latest Accounts30/06/2025
Trading Addresses
1 Curo Park, Frogmore, St. Albans, Hertfordshire, AL22DD
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