| Company Name | Capenet Limited |
|---|---|
| Director | Victoria Louise Cox |
| Company Status | Active |
| Company Number | 05643686 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Victoria Louise Cox |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Hanara House 267a Mottram Road Stalybridge Cheshire SK15 2RT |
| Secretary Name | Ms Victoria Louise Cox |
|---|---|
| Status | Current |
| Appointed | 16 December 2010(5 years after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Correspondence Address | Hanara House 267a Mottram Road Stalybridge Cheshire SK15 2RT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | John Edward Howells |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 December 2010) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 85a Vicarage Road Wollaston Stourbridge West Midlands DY8 4QX |
| Secretary Name | John Edward Howells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 December 2010) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Westminster Way Dukinfield Cheshire SK16 5BQ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Hanara House 267a Mottram Road Stalybridge Cheshire SK15 2RT |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Victoria Cox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,410 |
| Cash | £63,863 |
| Current Liabilities | £51,453 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 3 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 23 April 2018 | Secretary's details changed for Ms Victoria Louise Cox on 23 April 2018 (1 page) |
| 23 April 2018 | Registered office address changed from Hanara House, 267a Mottram Road Stalybridge Cheshire SK15 2RT England to Hanara House 267a Mottram Road Stalybridge Cheshire SK15 2RT on 23 April 2018 (1 page) |
| 23 April 2018 | Director's details changed for Ms Victoria Louise Cox on 23 April 2018 (2 pages) |
| 16 April 2018 | Registered office address changed from 12 Westminster Way Dukinfield Cheshire SK16 5BQ to Hanara House, 267a Mottram Road Stalybridge Cheshire SK15 2RT on 16 April 2018 (1 page) |
| 14 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 January 2012 | Secretary's details changed for Mrs Victoria Louise Howells on 23 December 2011 (1 page) |
| 13 January 2012 | Director's details changed for Victoria Louise Howells on 23 December 2011 (2 pages) |
| 13 January 2012 | Secretary's details changed for Mrs Victoria Louise Howells on 23 December 2011 (1 page) |
| 13 January 2012 | Director's details changed for Victoria Louise Howells on 23 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 January 2011 | Termination of appointment of John Howells as a secretary (1 page) |
| 18 January 2011 | Termination of appointment of John Howells as a secretary (1 page) |
| 18 January 2011 | Appointment of Mrs Victoria Louise Howells as a secretary (1 page) |
| 18 January 2011 | Appointment of Mrs Victoria Louise Howells as a secretary (1 page) |
| 16 December 2010 | Secretary's details changed for John Edward Howells on 2 December 2010 (1 page) |
| 16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Director's details changed for Victoria Louise Howells on 2 December 2010 (2 pages) |
| 16 December 2010 | Termination of appointment of John Howells as a director (1 page) |
| 16 December 2010 | Director's details changed for Victoria Louise Howells on 2 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Registered office address changed from 85a Vicarage Road Wollaston Stourbridge West Midlands DY8 4QX on 16 December 2010 (1 page) |
| 16 December 2010 | Register inspection address has been changed from 85a Vicarage Road Wollaston Stourbridge West Midlands DY8 4QX England (1 page) |
| 16 December 2010 | Register inspection address has been changed from 85a Vicarage Road Wollaston Stourbridge West Midlands DY8 4QX England (1 page) |
| 16 December 2010 | Director's details changed for Victoria Louise Howells on 2 December 2010 (2 pages) |
| 16 December 2010 | Secretary's details changed for John Edward Howells on 2 December 2010 (1 page) |
| 16 December 2010 | Secretary's details changed for John Edward Howells on 2 December 2010 (1 page) |
| 16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Termination of appointment of John Howells as a director (1 page) |
| 16 December 2010 | Registered office address changed from 85a Vicarage Road Wollaston Stourbridge West Midlands DY8 4QX on 16 December 2010 (1 page) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 28 December 2009 | Director's details changed for John Edward Howells on 28 December 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 28 December 2009 | Register inspection address has been changed (1 page) |
| 28 December 2009 | Director's details changed for Victoria Louise Howells on 28 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Victoria Louise Howells on 28 December 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 28 December 2009 | Register inspection address has been changed (1 page) |
| 28 December 2009 | Director's details changed for John Edward Howells on 28 December 2009 (2 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 22 December 2006 | Return made up to 02/12/06; full list of members
|
| 22 December 2006 | Return made up to 02/12/06; full list of members
|
| 13 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 2 December 2005 | Incorporation (15 pages) |
| 2 December 2005 | Incorporation (15 pages) |