Capital Sound Hire Limited

Active02426154 Private limited company
Incorporated
25 September 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Stéphane Lefebvre
Julio Philip Nicolas D'Abreu
Accounts type
Dormant
Region
West Midlands
Address
Unit 1 Connexion Il
Blythe Gate
Solihull
B90 8DX

Filing status

Accounts due
30 November 2026
Last accounts
22 February 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Lefebvre, Stéphane, Mr.
Director · Appointed 29 September 2025
Canadian
Born November 1967
D'Abreu, Julio Philip Nicolas
Secretary · Appointed 1 July 2025
D'Abreu, Julio Philip Nicolas, Mr.
Director · Appointed 1 July 2025
Canadian
Born August 1983 (43)
Officer history (14 former)
29 September 2025
Appointed Lefebvre, Stéphane, Mr. as Director
29 September 2025
Resigned Tremblay, Martin as Director
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas as Secretary
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas, Mr. as Director
1 July 2025
Resigned Tremblay, Martin as Secretary
6 December 2024
Resigned Lavoie, Nicolas as Director
6 December 2024
Appointed Tremblay, Martin as Secretary
29 January 2021
Resigned Jubinville, Nadia as Secretary
27 November 2018
Resigned Bidmead, Ian Trevor as Director
27 November 2018
Resigned Penn, Heather Joan as Director
27 November 2018
Appointed Lavoie, Nicolas as Director
27 November 2018
Resigned Penn, John Leonard as Director
27 November 2018
Resigned Penn, Heather Joan as Secretary
27 November 2018
Appointed Tremblay, Martin as Director
27 November 2018
Appointed Jubinville, Nadia as Secretary
17 July 2018
Appointed Penn, John Leonard as Director
17 July 2018
Appointed Penn, Heather Joan as Director
17 July 2018
Appointed Bidmead, Ian Trevor as Director
17 July 2018
Appointed Penn, Heather Joan as Secretary
17 July 2018
Resigned Swinbourne, Jane Elizabeth as Director
17 July 2018
Resigned Williamson, Tanya as Secretary
17 July 2018
Resigned Davis, Keith as Director
31 January 2015
Appointed Swinbourne, Jane Elizabeth as Director
14 September 2000
Appointed Williamson, Tanya as Secretary
14 September 2000
Resigned Anderson, Philip as Director
14 September 2000
Resigned Anderson, Philip as Secretary
6 September 1995
Appointed Anderson, Philip as Director
6 September 1995
Resigned Davis, Nicola as Director

Ownership 3 active

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

Julio Philip Nicolas D'Abreu
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born August 1983 (43)
Stephane Lefebvre
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born November 1967
Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04168340
Former controllers (1)
17 July 2018
Ceased Keith Davis — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sse Audio Group Holdings Limited Owns 75–100% of shares
BCS Audio Limited Owns 75–100% of shares
BCS Manufacturing Limited Owns 75–100% of shares
Canegreen Limited Owns 75–100% of shares
Capital Sound Hire Limited This company Owns 75–100% of shares
Eta Sound Ltd Owns 75–100% of shares
Solotech UK Group Ltd Owns 75–100% of shares
Sse Audio Group Limited Owns 75–100% of shares
Sse Hire Limited Owns 75–100% of shares
Wigwam Acoustics Limited Owns 75–100% of shares

Financials

Balance sheet as at 22 February 2025 · dormant accounts · dormant

Net Assets
£1,000
Employees
2

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212019
Debtors£1,000£1,000£2,133,549
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£2,133,549

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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