Capra Design Limited

Active
Incorporated on 22 Apr 1999

Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG, United Kingdom

Company Number 03757651
Company Status Active
Incorporation Date 22 Apr 1999
Total Assets £325.97K £-50.63K (-13.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Apr 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Jul 2023
Confirmation Statement Next Due 23 Jul 2024
Average Number of Employees -

Company Classifications:
71111 - Architectural activities

Summary The company with name "Capra Design Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Capra Design Limited is currently in active status and it was incorporated on 22 Apr 1999 (25 years 5 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

£325.97K ^{£-50.63K (-13.4%)} _{change vs prev year}
Total Liabilities

£-72.76K
Equity

£245.7K
Equity (Share Capital)

£2
Investments in Group Undertakings

-
Creditors

£-2.7K
Current Assets

£302.37K ^{£-58.88K (-16.3%)} _{change vs prev year}
Net Assets

£245.7K
Net Current Assets

£236.04K ^{£-64 (-0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£247.84K ^{£-3.61K (-1.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

£154.79K
Fixed Assets

£11.8K ^{£-3.55K (-23.1%)} _{change vs prev year}
Property, Plant and Equipments

£11.8K
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Capra Design Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	NORTH CONSULTING LIMITED	Corporate Secretary	8 Dec 2017	-	Active
2	Daniel Mark Hills	Director	8 Dec 2017	British	Active
3	Christopher Russell	Director	8 Dec 2017	British	Resigned 31 Mar 2020
4	Christopher David Russell	Director	8 Dec 2017	British	Resigned 31 Mar 2020
5	Andrew Joseph Dwan	Director	8 Dec 2017	British	Active
6	HIGHSTONE DIRECTORS LIMITED	Corporate Nominee Director	22 Apr 1999	-	Resigned 22 Apr 2000
7	Elaine Marsh	Secretary	22 Apr 1999	British	Resigned 8 Dec 2017
8	HIGHSTONE SECRETARIES LIMITED	Corporate Nominee Secretary	22 Apr 1999	-	Resigned 22 Apr 2000
9	Stephen Marsh	Director	22 Apr 1999	British	Resigned 9 Dec 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Blue Sky Design Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	8 Dec 2017	-	Active
2	Mr Stephen Marsh Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	1 Jun 2016	British	Ceased 8 Dec 2017
3	Mrs Elaine Marsh Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jun 2016	British	Ceased 8 Dec 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Capra Design Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	2 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	1 Feb 2023	Download PDF
3	Confirmation Statement - No Updates	13 Jul 2022	Download PDF 3 Pages
4	Confirmation Statement - No Updates	14 Jul 2021	Download PDF
5	Accounts - Total Exemption Full	4 May 2021	Download PDF
6	Confirmation Statement - No Updates	20 Jul 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	3 Apr 2020	Download PDF 1 Pages
8	Accounts - Small	13 Nov 2019	Download PDF 10 Pages
9	Confirmation Statement - No Updates	12 Jul 2019	Download PDF 3 Pages
10	Accounts - Small	5 Feb 2019	Download PDF 9 Pages
11	Confirmation Statement - Updates	16 Jul 2018	Download PDF 4 Pages
12	Accounts - Change Account Reference Date Company Previous Extended	11 May 2018	Download PDF 1 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	14 Dec 2017	Download PDF 2 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Dec 2017	Download PDF 1 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Dec 2017	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	14 Dec 2017	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	14 Dec 2017	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	14 Dec 2017	Download PDF 1 Pages
19	Officers - Appoint Corporate Secretary Company With Name Date	14 Dec 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	14 Dec 2017	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	14 Dec 2017	Download PDF 2 Pages
22	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 6 Pages
23	Mortgage - Satisfy Charge Full	11 Sep 2017	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	26 Jul 2017	Download PDF 1 Pages
25	Confirmation Statement - No Updates	21 Jul 2017	Download PDF 3 Pages
26	Address - Change Registered Office Company With Date Old New	3 Jan 2017	Download PDF 1 Pages
27	Accounts - Total Exemption Small	12 Dec 2016	Download PDF 6 Pages
28	Confirmation Statement - Updates	1 Aug 2016	Download PDF 7 Pages
29	Capital - Allotment Shares	3 May 2016	Download PDF 3 Pages
30	Accounts - Total Exemption Small	8 Oct 2015	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2015	Download PDF 3 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Feb 2015	Download PDF 8 Pages
33	Accounts - Total Exemption Small	22 Dec 2014	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2014	Download PDF 3 Pages
35	Accounts - Total Exemption Small	31 Dec 2013	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2013	Download PDF 3 Pages
37	Mortgage - Legacy	12 Jan 2013	Download PDF 5 Pages
38	Accounts - Total Exemption Small	5 Jan 2013	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2012	Download PDF 3 Pages
40	Address - Change Registered Office Company With Date Old	16 Jul 2012	Download PDF 1 Pages
41	Accounts - Total Exemption Small	7 Dec 2011	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2011	Download PDF 3 Pages
43	Accounts - Total Exemption Small	25 Oct 2010	Download PDF 7 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2010	Download PDF 4 Pages
45	Officers - Change Person Director Company With Change Date	9 Jul 2010	Download PDF 2 Pages
46	Officers - Change Person Secretary Company With Change Date	9 Jul 2010	Download PDF 1 Pages
47	Accounts - Total Exemption Small	4 Feb 2010	Download PDF 7 Pages
48	Address - Change Registered Office Company With Date Old	20 Nov 2009	Download PDF 1 Pages
49	Annual Return - Legacy	5 May 2009	Download PDF 3 Pages
50	Accounts - Total Exemption Small	19 Dec 2008	Download PDF 7 Pages
51	Annual Return - Legacy	10 Sep 2008	Download PDF 3 Pages
52	Accounts - Total Exemption Small	17 Aug 2007	Download PDF 6 Pages
53	Annual Return - Legacy	30 Apr 2007	Download PDF 2 Pages
54	Address - Legacy	3 Oct 2006	Download PDF 1 Pages
55	Accounts - Total Exemption Small	4 Sep 2006	Download PDF 7 Pages
56	Annual Return - Legacy	18 May 2006	Download PDF 2 Pages
57	Accounts - Total Exemption Small	27 Jan 2006	Download PDF 5 Pages
58	Annual Return - Legacy	10 May 2005	Download PDF 6 Pages
59	Accounts - Total Exemption Small	8 Apr 2005	Download PDF 5 Pages
60	Accounts - Legacy	25 Jan 2005	Download PDF 1 Pages
61	Accounts - Dormant	23 Apr 2004	Download PDF 1 Pages
62	Annual Return - Legacy	19 Apr 2004	Download PDF 6 Pages
63	Address - Legacy	2 Mar 2004	Download PDF 1 Pages
64	Accounts - Legacy	23 Oct 2003	Download PDF 1 Pages
65	Annual Return - Legacy	18 Jun 2003	Download PDF 6 Pages
66	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
67	Accounts - Legacy	1 Mar 2003	Download PDF 1 Pages
68	Accounts - Dormant	1 Mar 2003	Download PDF 1 Pages
69	Annual Return - Legacy	29 Apr 2002	Download PDF 6 Pages
70	Accounts - Dormant	13 Feb 2002	Download PDF 1 Pages
71	Annual Return - Legacy	14 Jun 2001	Download PDF 6 Pages
72	Accounts - Dormant	19 Sep 2000	Download PDF 4 Pages
73	Annual Return - Legacy	22 May 2000	Download PDF 7 Pages
74	Officers - Legacy	21 May 1999	Download PDF 2 Pages
75	Officers - Legacy	21 May 1999	Download PDF 2 Pages
76	Address - Legacy	30 Apr 1999	Download PDF 1 Pages
77	Incorporation - Company	22 Apr 1999	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Greater Manchester Sustainable Engineering Utc Limited Mutual People: Daniel Mark Hills	Liquidation
2	Community 1St Stockport Limited Mutual People: Daniel Mark Hills	Liquidation
3	Community 1St Cornwall Limited Mutual People: Daniel Mark Hills	Active
4	Ovenden Private Day Nursery Limited Mutual People: Daniel Mark Hills	dissolved
5	Minibugs Nurseries Limited Mutual People: Daniel Mark Hills	Active
6	Walker Technical Project Services Limited Mutual People: Daniel Mark Hills	dissolved
7	Community 1St Oldham (Chadderton) Limited Mutual People: Daniel Mark Hills	Active
8	Blue Sky Design Services Limited Mutual People: Daniel Mark Hills	Active
9	Community 1St Oldham Tranche 2 Limited Mutual People: Daniel Mark Hills	Active
10	Community 1St Oldham (Werneth And Shaw) Limited Mutual People: Daniel Mark Hills	Active
11	Community 1St Oldham Limited Mutual People: Daniel Mark Hills	Active
12	Community 1St Cornwall (Holdco) Limited Mutual People: Daniel Mark Hills	Active
13	Community 1St Cornwall (Torpoint) Limited Mutual People: Daniel Mark Hills	Active
14	Community 1St Sheffield (Holdco) Limited Mutual People: Daniel Mark Hills	Active
15	Community 1St Sheffield Limited Mutual People: Daniel Mark Hills	Active
16	Community 1St Sheffield (Tranche 2) Limited Mutual People: Daniel Mark Hills	Active
17	Equity Solutions Property Services Limited Mutual People: Daniel Mark Hills	Active
18	Equity Solutions Infrastructure Limited Mutual People: Daniel Mark Hills	Active
19	North Consulting Limited Mutual People: Daniel Mark Hills	Active
20	E2C Limited Mutual People: Daniel Mark Hills	Active
21	Community 1St Oldham (Chew Vale) Limited Mutual People: Daniel Mark Hills	dissolved
22	Recharge+ Limited Mutual People: Daniel Mark Hills	dissolved
23	Passion For Cars Limited Mutual People: Daniel Mark Hills	dissolved
24	Dfd Marine Ltd Mutual People: Daniel Mark Hills	Active
25	Equity Solutions (Manchester) Limited Mutual People: NORTH CONSULTING LIMITED	Active