Cap Properties (South Wales) Limited

Active05147660 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Lee England
Accounts type
Total exemption full
Region
Wales
Address
Units 1-2-3 Aberaman Enterprise Park
Aberaman
Aberdare
CF44 6DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 June 2004
British
Director · Appointed 8 June 2004
British
Born June 1977 (49)
Officer history (4 former)
20 October 2024
Resigned Davis, David Paul as Director
3 October 2011
Resigned Cooper, Anthony Paul as Director
8 June 2004
Appointed England, Christopher Lee as Secretary
8 June 2004
Appointed England, Christopher Lee as Director
8 June 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
8 June 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
8 June 2004
Appointed 7Side Nominees Limited as Corporate Director
8 June 2004
Resigned 7Side Nominees Limited as Corporate Director
8 June 2004
Appointed Cooper, Anthony Paul as Director
8 June 2004
Appointed Davis, David Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Former controllers (1)
20 October 2024
Ceased David Paul Davis — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£58,697
Cash
£3,919
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £97,600 £99,744 £105,233 £116,313 £118,926 £58,697
Balance sheet detail
202520242023202120202019
Fixed Assets£85,000£131,000£131,000£131,000£131,000£131,000
Cash£3,919£10,121£12,721£8,791£6,956£7,644
Creditors (< 1 year)£21,502£7,558£8,542£9,221£9,518£9,050
Creditors (> 1 year)£826£4,767£8,996£15,467£18,824£22,124
Net Current Assets(£17,583)£2,563£4,179(£430)(£2,562)(£1,406)
Net Assets£58,697£118,926£116,313£105,233£99,744£97,600
Shareholder Funds£58,697£118,926£116,313£105,233£99,744£97,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates8 June 2026
24 October 2025Total exemption full accounts30 June 2025
23 October 2025Termination of appointment of a director
23 October 2025Cessation of a person with significant control
24 September 2025Purchase of own shares
Show all recent filings

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