Capplex Limited
- Company number
- 07719919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2011
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Georgina Sarah, Dr | Director | 4 Mar 2013 | 13 Nov 2015 |
| BLOOMSBURY COMPANY SECRETARIES LIMITED | Corporate-Secretary | 27 Jul 2011 | 7 Apr 2020 |
| D&A SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 7 Apr 2020 | |
| PATCHETT-JOYCE, Michael Thurston | Director | 27 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Thurston Patchett-Joyce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | - |
| 31 Jul 2024 Dormant | £100 | £100 |
| 31 Jul 2023 Dormant | £100 | - |
| 31 Jul 2022 Dormant | £100 | - |
| 31 Jul 2021 Dormant | £100 | - |
| 31 Jul 2020 Dormant | £100 | - |
| 31 Jul 2019 Dormant | £100 | £100 |
| 31 Jul 2018 Dormant | £100 | £100 |
| 31 Jul 2017 Dormant | £100 | £100 |
| 31 Jul 2016 Dormant | £100 | £100 |
| 31 Jul 2015 Dormant | £100 | £100 |
| 31 Jul 2014 Dormant | £100 | £100 |
| 31 Jul 2013 | £100 | £100 |
| 31 Jul 2012 Dormant | £1 | - |
Connections
Directors’ other companies
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Alpha Charlie Ltd
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Segosa UK Sales Limited
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Legaleco Limited
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Segosa Group (U.K.) Limited
- PATCHETT-JOYCE, Michael Thurston - Director at Legaleco Limited
Registered address
201 companies are registered at this address - likely a registration agent.