Capula Group Limited. Head office in Stone. Check Director.

Capula Group Limited, Stone

Capula Group Limited is a private limited company. Once, it was named Pimco 2510 Limited (changed on 2006-10-17). Situated at Orion House, 10 Walton Industrial Estate, Stone ST15 0LT, the aforementioned 17 years old business was incorporated on 2006-06-27 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this enterprise: Simon C. (appointed on 01 June 2022), Michael B. (appointed on 01 January 2016). Moving to the secretaries (1 in total), we can name: Kevin M. (appointed on 31 July 2015).

About
Name: Capula Group Limited
Number: 05859840
Incorporation date: 2006-06-27
End of financial year: 31 December


Address:	Orion House 10 Walton Industrial Estate Stone ST15 0LT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Edf Energy Services Limited

24 July 2017

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10275207
Nature of control:	significiant influence or control

Dalkia Uk Holdings Limited

6 April 2016

Address	20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares Companies Act 2006
Country registered	England
Place registered	Companies House
Registration number	09752551
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Capula Group Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be found at Whitfield Street, W1T 4EZ London. Dalkia Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingston Road, TW18 4LG Staines-Upon-Thames.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, August 2018 \| accounts	Free Download (20 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 12th, September 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2017 \| resolution	Free Download (37 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 6th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from March 31, 2017 to October 31, 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, February 2016 \| resolution	Free Download (20 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 12th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (7 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2015: 1197480.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 17th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (31 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 30, 2012: 1197480.00 GBP filed on: 12th, June 2012 \| capital	Free Download (5 pages)
SH01	Capital declared on May 30, 2012: 1164000.00 GBP filed on: 12th, June 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, October 2011 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (31 pages)
SH01	Capital declared on September 16, 2011: 1161000.00 GBP filed on: 28th, September 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (31 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (9 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 7th, May 2009 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (31 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (27 pages)
363a	Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (5 pages)
88(2)R	Alloted 9000 shares on April 30, 2007. Value of each share 1 £, total number of shares: 1113000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on April 30, 2007. Value of each share 1 £, total number of shares: 1113000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1103999 shares on August 16, 2006. Value of each share 1 £, total number of shares: 1104000. filed on: 8th, November 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 1103999 shares on August 16, 2006. Value of each share 1 £, total number of shares: 1104000. filed on: 8th, November 2006 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, October 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, October 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 16/08/06 filed on: 6th, October 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, October 2006 \| resolution
123	Nc inc already adjusted 16/08/06 filed on: 6th, October 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2006 \| resolution	Free Download (32 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2006 \| resolution	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)

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