H.C. CAPEL & SONS LIMITED
ST. DAVID SERVICE STATION, NEW ROAD, PENGAM BLACKWOOD NP12 3QX- Active
- Private Limited Company
- Company No. 04475332
- Last Updated: 01 Mar 2024
Company Profile
H.C. CAPEL & SONS LIMITED was incorporated on Tuesday, July 2, 2002 as a Private Limited Company with registered address in PENGAM BLACKWOOD. H.C. CAPEL & SONS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 22 years 3 months and 21 days.
| Name | H.C. CAPEL & SONS LIMITED |
|---|---|
| Company number | 04475332 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. DAVID SERVICE STATION NEW ROAD PENGAM BLACKWOOD NP12 3QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Margaret Capel Nationality: British |
Dates: Thursday, March 29, 2018 - present
significant influence or control
|
| Mr Howard Clive Capel Nationality: British |
Dates: Thursday, March 29, 2018 - present
significant influence or control
|
| Colin Clive Capel Nationality: British |
Dates: Thursday, March 29, 2018 - Thursday, March 29, 2018
significant influence or control
|
| Mr Jason Clive Capel Nationality: British |
Dates: Thursday, March 29, 2018 - Thursday, March 29, 2018
significant influence or control
|
| H C Capel (Holdings) Limited 16 Cathedral Road, CF11 9LJ |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Clive Capel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Howard Clive Capel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Clive Capel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Margaret Capel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H.C. CAPEL & SONS LIMITED | 02 Jul 2002 |