| Company Name | Capenhurst Process Development Limited |
|---|---|
| Company Status | Active |
| Company Number | 11509067 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2018(5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Robert Stuart Ellis Bell |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O C-Tech Innovation Limited Capenhurst Technolog Capenhurst Chester Cheshire CH1 6EH Wales |
| Director Name | Mr Robert John Crawford |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O C-Tech Innovation Limited Capenhurst Technolog Capenhurst Chester Cheshire CH1 6EH Wales |
| Director Name | Mr John Michael McCarthy |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O C-Tech Innovation Limited Capenhurst Technolog Capenhurst Chester Cheshire CH1 6EH Wales |
| Secretary Name | Mrs Nicola Jane Cooke |
|---|---|
| Status | Current |
| Appointed | 13 January 2022(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | C/O C-Tech Innovation Limited Capenhurst Technolog Capenhurst Chester Cheshire CH1 6EH Wales |
| Director Name | Mrs Nicola Jane Cooke |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(5 years after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Finance & HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O C-Tech Innovation Limited Capenhurst Technolog Capenhurst Chester Cheshire CH1 6EH Wales |
| Director Name | Mr Edward James Michael Jones |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(5 years after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Operations Director |
| Country of Residence | Wales |
| Correspondence Address | C/O C-Tech Innovation Limited Capenhurst Technolog Capenhurst Chester Cheshire CH1 6EH Wales |
| Secretary Name | Mrs Elizabeth Mary Nimmo |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2019(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 January 2022) |
| Role | Company Director |
| Correspondence Address | C/O C-Tech Innovation Limited Capenhurst Technolog Capenhurst Chester Cheshire CH1 6EH Wales |
Location
| Registered Address | C/O C-Tech Innovation Limited Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Capenhurst |
| Ward | Saughall and Mollington |
| Built Up Area | Capenhurst |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 12 September 2023 | Appointment of Mr Edward James Michael Jones as a director on 1 September 2023 (2 pages) |
| 12 September 2023 | Appointment of Mrs Nicola Jane Cooke as a director on 1 September 2023 (2 pages) |
| 8 August 2023 | Director's details changed for Mr John Michael Mccarthy on 4 August 2023 (2 pages) |
| 8 August 2023 | Director's details changed for Mr Robert Stuart Ellis Bell on 4 August 2023 (2 pages) |
| 8 August 2023 | Director's details changed for Mr Robert John Crawford on 4 August 2023 (2 pages) |
| 8 August 2023 | Change of details for Mr Robert John Crawford as a person with significant control on 4 August 2023 (2 pages) |
| 8 August 2023 | Change of details for Mr John Michael Mccarthy as a person with significant control on 4 August 2023 (2 pages) |
| 8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 9 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 23 February 2022 | Termination of appointment of Elizabeth Mary Nimmo as a secretary on 13 January 2022 (1 page) |
| 23 February 2022 | Appointment of Mrs Nicola Jane Cooke as a secretary on 13 January 2022 (2 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 25 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 24 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 September 2019 | Appointment of Mrs Elizabeth Mary Nimmo as a secretary on 19 September 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 13 September 2018 | Resolutions
|
| 3 September 2018 | Cessation of Robert Stuart Ellis Bell as a person with significant control on 30 August 2018 (1 page) |
| 3 September 2018 | Statement of capital following an allotment of shares on 30 August 2018
|
| 3 September 2018 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 9 August 2018 | Incorporation Statement of capital on 2018-08-09
|