Capital Networks Ltd. Head office in Birkenhead. Check Director.

Capital Networks Ltd, Birkenhead

Capital Networks Ltd is a private limited company. Situated at The Lauries Capnet, Office 304, Claughton Road, Birkenhead CH41 6EY, this 19 years old business was incorporated on 2005-01-31 and is officially categorised as "computer facilities management activities" (SIC: 62030).
1 director can be found in the company: Daniel T. (appointed on 04 March 2005). When it comes to the secretaries (1 in total), we can name: Alison T. (appointed on 04 March 2005).

About
Name: Capital Networks Ltd
Number: 05347360
Incorporation date: 2005-01-31
End of financial year: 30 June


Address:	The Lauries Capnet, Office 304 Claughton Road Birkenhead CH41 6EY
SIC code:	62030 - Computer facilities management activities

Company staff

People with significant control

Daniel T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	45,903	36,214	33,984	43,536	56,984	43,730	104,515	144,206	192,034	105,614	188,415	163,975
Fixed Assets	21,154	26,142	21,826	19,139	36,310	33,410	26,545	31,457	25,900	31,203	29,977	39,125
Number Shares Allotted	2	2	-	2	2	-	-	2	2	2	2	2
Total Assets Less Current Liabilities	31,932	22,670	18,029	12,682	310	920	12,996	36,971	66,154	24,881	41,977	42,902
Intangible Fixed Assets	-	-	-	-	20,000	-	-	-	-	-	-	-
Shareholder Funds	31,932	22,670	18,029	12,682	310	-	-	-	-	-	-	-
Tangible Fixed Assets	21,154	26,142	21,826	19,139	16,310	-	-	-	-	-	-	-

The due date for Capital Networks Ltd confirmation statement filing is 2024-02-14. The last one was submitted on 2023-01-31. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-13 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-13 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-01-31 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address The Lauries Capnet, Office 304 Claughton Road Birkenhead CH41 6EY. Change occurred on 2023-05-09. Company's previous address: 65 Liscard Village Wallasey Merseyside CH45 4JL. filed on: 9th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-31 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-31 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-31 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-31 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-31 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 26th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-01-31 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-31 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-11: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-12: 2.00 GBP capital
AD01	Registered office address changed from 15 Grosvenor Street Wallasey Merseyside CH44 1AW on 2014-03-18 filed on: 18th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 22nd, October 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 8th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 3rd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-04 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, October 2008 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 3rd, September 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 11th, June 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 10th, June 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 01/02/08 from: 18 gorsedale park wallasey merseyside CH44 4HG filed on: 1st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/02/08 from: 18 gorsedale park wallasey merseyside CH44 4HG filed on: 1st, February 2008 \| address	Free Download (1 page)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 3rd, January 2007 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 3rd, January 2007 \| accounts	Free Download (15 pages)
288c	Secretary's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 08/03/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 8th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/03/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 8th, March 2005 \| address	Free Download (1 page)
288b	On 2005-03-07 Director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-07 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-07 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-07 Director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-07 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-07 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)

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