Capalex Holdings Limited. Head office in Wednesbury. Check Director.

Capalex Holdings Limited, Wednesbury

Capalex Holdings Limited is a private limited company. Once, it was called Stormay Limited (changed on 2004-07-12). Situated at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury WS10 7WP, this 20 years old business was incorporated on 2004-04-16 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Kevin S. (appointed on 25 June 2021), Andrew R. (appointed on 28 February 2019). Moving on to the secretaries (1 in total), we can name: Morag H. (appointed on 28 February 2019).

About
Name: Capalex Holdings Limited
Number: 05104027
Incorporation date: 2004-04-16
End of financial year: 31 December


Address:	Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Amari Metals Engineering Group Limited

1 January 2023

Address	Parkway House Unit 6 Parkway Industrial Estate, Wednesbury, West Midlands, WS10 7WP, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14134425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amari Metals Limited

28 February 2019 - 1 January 2023

Address	Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2023155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter B.

6 April 2016 - 28 February 2019

Nature of control:	25-50% shares

Jayne B.

6 April 2016 - 28 February 2019

Nature of control:	25-50% shares

The date for Capalex Holdings Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was submitted on 2023-02-28. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Amari Metals Engineering Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit 6 Parkway Industrial Estate, WS10 7WP Wednesbury, West Midlands. Amari Metals Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit 6 Parkway Industrial Estate, Pacific Avenue, WS10 7WP Wednesbury, West Midlands. Peter B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019 filed on: 25th, October 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Leconfield Industrial Estate Cleator Moor Cumbria CA25 5QB to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Tuesday 7th May 2019 filed on: 7th, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 29th, June 2017 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2015 filed on: 5th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Thursday 23rd April 2015 capital
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 7th, May 2014 \| auditors	Free Download (1 page)
AR01	Annual return made up to Wednesday 16th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 capital
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th April 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th April 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th April 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 16th April 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (24 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2008 filed on: 28th, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 13th May 2008 filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2007 filed on: 24th, April 2008 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (13 pages)
363s	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, June 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, June 2004 \| resolution
88(2)R	Alloted 199999 shares on Thursday 3rd June 2004. Value of each share 1 £, total number of shares: 200000. filed on: 21st, June 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/06/04 filed on: 21st, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 199999 shares on Thursday 3rd June 2004. Value of each share 1 £, total number of shares: 200000. filed on: 21st, June 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/06/04 filed on: 21st, June 2004 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 20/05/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR filed on: 20th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/05/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR filed on: 20th, May 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, April 2004 \| incorporation	Free Download (19 pages)

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