Capwell Limited. Head office in Richmond. Check Director.

Capwell Limited, Richmond

Capwell Limited is a private limited company. Previously, it was named Smart Homes (London) Limited (it was changed on 2021-01-21). Registered at 1 Parkshot, Richmond TW9 2RD, the above-mentioned 19 years old company was incorporated on 2005-02-03 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in the business: Lucian O. (appointed on 03 February 2005).

About
Name: Capwell Limited
Number: 05352140
Incorporation date: 2005-02-03
End of financial year: 31 January


Address:	1 Parkshot Richmond TW9 2RD
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Lucian O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,615	2,018	1,152	4,453	711	2,726	2,588	2,488	309	169	46	30
Fixed Assets	-	-	-	-	521	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	47	119	159	723	205	2,275	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	47	119	159	723	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,668	1,251	938	695	-	-	-	-	-	-	-	-

The deadline for Capwell Limited confirmation statement filing is 2024-02-17. The latest one was filed on 2023-02-03. The target date for the next accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary professional Lucian O. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 1st, February 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 21, 2021 filed on: 21st, January 2021 \| resolution	Free Download (3 pages)
CH01	On January 11, 2021 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 11, 2021 filed on: 20th, January 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (3 pages)
CH01	On March 4, 2019 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 454-458 Chiswick High Road London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on April 13, 2018 filed on: 13th, April 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 3, 2016 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 9, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2015 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 24th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2014: 1.00 GBP capital
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, February 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2010 to January 31, 2010 filed on: 29th, January 2010 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 13th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 14, 2008 filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, March 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF filed on: 22nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF filed on: 22nd, September 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (30 pages)

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