Capite (Wembley) Limited

Active00468120 Private limited company
Incorporated
5 May 1949 (77 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
31 March 2016
Appointed H S (Nominees) Limited as Corporate Secretary
31 March 2016
Resigned Mcarthur, William Iain Scobie as Secretary
23 February 2010
Appointed Burton, Gerard Peter as Director
31 December 2007
Resigned Rough, Peter Philip as Secretary
20 February 2002
Appointed Mcarthur, William Iain Scobie as Secretary
8 September 1998
Resigned Rosenfeld, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14228045
Former controllers (1)
31 March 2023
Ceased Capite Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,290,010
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 2024 2025 £1,213,784 £1,195,880 £1,261,761 £1,290,010
Balance sheet detail
2025202420232021
Current Assets£1,525,866
Debtors£65,866
Cash£39,367£46,054
Creditors (< 1 year)£69,619£74,935£86,842£77,497
Net Current Assets£1,448,369
Net Assets£1,290,010£1,261,761£1,195,880£1,213,784
Shareholder Funds£1,290,010£1,261,761£1,195,880£1,213,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Cessation of a person with significant control
3 February 2026Notification of a person with significant control
3 February 2026Confirmation statement with no updates31 December 2025
11 December 2025Total exemption full accounts31 March 2025
10 November 2025Registration of a charge
Show all recent filings

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