Capablue Ltd

Active06962172 Private limited company
Incorporated
14 July 2009 (17 years)
Previously known as
Capacom Limited (until 16 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Gorty, Andrew Mark as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
6 December 2022
Resigned Dick, Katrina as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 June 2016
Resigned Moses, Philip David as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
30 June 2015
Resigned Constable, Charles as Director
5 February 2014
Appointed Moses, Philip David as Director
5 February 2014
Appointed Cresswell, John Harold as Director
5 February 2014
Appointed Giles, William Michael as Secretary
5 February 2014
Appointed Constable, Charles as Director
5 February 2014
Resigned Makin, Charlie as Director
5 February 2014
Resigned Duffy, Bryan Scott Alan as Director
5 February 2014
Resigned Cape, Thomas Andrew David as Director
20 September 2012
Appointed Makin, Charlie as Director
20 September 2012
Appointed Duffy, Bryan Scott Alan as Director
19 June 2012
Resigned Macdonald, Charles Piere as Secretary
14 July 2009
Appointed Macdonald, Charles Piere as Secretary
14 July 2009
Appointed Cape, Thomas Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2487597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates27 July 2026
12 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
20 December 2025Accounts filing
20 December 2025Other filing
Show all recent filings

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