Cappagh Utilities Limited. Head office in Wimbledon. Check Director.

Cappagh Utilities Limited, Wimbledon

Cappagh Utilities Limited is a private limited company. Situated at Cappagh House, Waterside Way, Wimbledon SW17 7AB, the aforementioned 21 years old business was incorporated on 2002-10-18 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC: 42990), "construction of water projects" (Standard Industrial Classification code: 42910).
2 directors can be found in the firm: Anne F. (appointed on 18 October 2002), Thomas F. (appointed on 18 October 2002). When it comes to the secretaries (1 in total), we can name: Anne F. (appointed on 18 October 2002).

About
Name: Cappagh Utilities Limited
Number: 04566550
Incorporation date: 2002-10-18
End of financial year: 31 March


Address:	Cappagh House Waterside Way Wimbledon SW17 7AB
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 42910 - Construction of water projects

Company staff

People with significant control

Thomas F.

6 April 2016

Nature of control:	25-50% shares

Anne F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas F.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The due date for Cappagh Utilities Limited confirmation statement filing is 2023-11-01. The most recent confirmation statement was submitted on 2022-10-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Thomas F. that owns 1/2 or less of shares. Anne F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, November 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 1st, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Oct 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Oct 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Oct 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Oct 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th Oct 2010 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Sun, 18th Oct 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH03	On Sun, 18th Oct 2009 secretary's details were changed filed on: 6th, January 2010 \| officers	Free Download (1 page)
CH01	On Sun, 18th Oct 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 15th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 9th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 9th, January 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 13th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 13th, January 2003 \| accounts	Free Download (1 page)
288a	On Fri, 13th Dec 2002 New secretary appointed;new director appointed filed on: 13th, December 2002 \| officers	Free Download (2 pages)
288a	On Fri, 13th Dec 2002 New secretary appointed;new director appointed filed on: 13th, December 2002 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 18th Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 18th Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
288a	On Tue, 3rd Dec 2002 New director appointed filed on: 3rd, December 2002 \| officers	Free Download (2 pages)
288a	On Tue, 3rd Dec 2002 New director appointed filed on: 3rd, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 25/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 25th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 25/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 25th, November 2002 \| address	Free Download (1 page)
288b	On Mon, 25th Nov 2002 Director resigned filed on: 25th, November 2002 \| officers	Free Download (1 page)
288b	On Mon, 25th Nov 2002 Secretary resigned filed on: 25th, November 2002 \| officers	Free Download (1 page)
288b	On Mon, 25th Nov 2002 Director resigned filed on: 25th, November 2002 \| officers	Free Download (1 page)
288b	On Mon, 25th Nov 2002 Secretary resigned filed on: 25th, November 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2002 \| incorporation	Free Download (14 pages)

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