Capplex Limited

Active07719919 Private limited company
Incorporated
27 July 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael Thurston Patchett-Joyce
Accounts type
Dormant
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 April 2020
Director · Appointed 27 July 2011
British
Born June 1958 (68)
Officer history (2 former)
7 April 2020
Appointed D&A Secretarial Services Limited as Corporate Secretary
7 April 2020
Resigned Bloomsbury Company Secretaries Limited as Corporate Secretary
13 November 2015
Resigned Sinclair, Georgina Sarah, Dr as Director
4 March 2013
Appointed Sinclair, Georgina Sarah, Dr as Director
27 July 2011
Appointed Patchett-Joyce, Michael Thurston as Director
27 July 2011
Appointed Bloomsbury Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1958 (68)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £1
Balance sheet detail
2025202420232022202120202019
Cash£100£100
Net Assets£1£100£100£100£100£100£100
Shareholder Funds£1£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates27 July 2026
30 April 2026Accounts for a dormant company31 July 2025
29 September 2025Registered office address changed
28 July 2025Confirmation statement with no updates27 July 2025
1 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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