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Capalex Holdings Limited

Capalex Holdings Limited is a dormant company incorporated on 16 April 2004 with the registered office located in Wednesbury, West Midlands. Capalex Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
05104027
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Parkway House Unit 6 Parkway Industrial Estate
Pacific Avenue
Wednesbury
West Midlands
WS10 7WP
England
Same address for the past 6 years
Telephone
01946811771
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Apr 1962
Secretary
Amari Metals Engineering Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cashmores Metals Limited
Kevin Barry Smith and Andrew Roberts are mutual people.
Active
Anglo Metal Forming Limited
Andrew Roberts and Kevin Barry Smith are mutual people.
Active
Capital Aluminium Extrusions Limited
Kevin Barry Smith and Andrew Roberts are mutual people.
Active
Aluminium Shapes Limited
Andrew Roberts and Kevin Barry Smith are mutual people.
Active
S.S.E. Pipefittings Limited
Kevin Barry Smith and Andrew Roberts are mutual people.
Active
Anglo European Holdings Limited
Andrew Roberts and Kevin Barry Smith are mutual people.
Active
Amari Precision Tubes Limited
Kevin Barry Smith and Andrew Roberts are mutual people.
Active
Amari Copper Alloys Limited
Kevin Barry Smith and Andrew Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.95M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.95M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Kevin Barry Smith Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Amari Metals Engineering Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Amari Metals Limited (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Amari Metals Engineering Group Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Kevin Barry Smith as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Change of details for Amari Metals Engineering Group Limited as a person with significant control on 30 May 2023
Submitted on 31 May 2023
Cessation of Amari Metals Limited as a person with significant control on 1 January 2023
Submitted on 8 Mar 2023
Notification of Amari Metals Engineering Group Limited as a person with significant control on 1 January 2023
Submitted on 6 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 3 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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