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Caps Consortium Ltd

Caps Consortium Ltd is a dissolved company incorporated on 8 January 2007 with the registered office located in Egham, Surrey. Caps Consortium Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 28 November 2023 (1 year 9 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06044682
Private limited company
Age
18 years
Incorporated 8 January 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Enterprise House
Vicarage Road
Egham
Surrey
TW20 9FB
England
Same address for the past 9 years
Telephone
03303338171
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Nov 1965
Entegral Holdings Limited
PSC
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Mutual Companies
S.H.B. Hire Limited
Mr Russell Alan Willey is a mutual person.
Active
Enterprise Rent-A-Car UK Holdings Limited
Mr Russell Alan Willey is a mutual person.
Active
Enterprise Rent-A-Car UK Limited
Mr Russell Alan Willey is a mutual person.
Active
Erac UK Finance Limited
Mr Russell Alan Willey is a mutual person.
Active
Enterprise Rent-A-Car European Holdings Limited
Mr Russell Alan Willey is a mutual person.
Active
Burnt Tree Holdings Limited
Mr Russell Alan Willey is a mutual person.
Active
Burnt Tree Vehicle Solutions Limited
Mr Russell Alan Willey is a mutual person.
Active
Ehi Franchising (Emea) Ltd
Mr Russell Alan Willey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£5.78K
Decreased by £25.14K (-81%)
Turnover
£1.13M
Increased by £403.92K (+56%)
Employees
Unreported
Same as previous period
Total Assets
£158.26K
Decreased by £50.91K (-24%)
Total Liabilities
-£3.98M
Increased by £289.72K (+8%)
Net Assets
-£3.82M
Decreased by £340.63K (+10%)
Debt Ratio (%)
2513%
Increased by 750.2% (+43%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Voluntary Gazette Notice
1 Year 12 Months Ago on 12 Sep 2023
Application To Strike Off
2 Years Ago on 1 Sep 2023
Mr. Russell Alan Willey Appointed
2 Years 5 Months Ago on 18 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Ricky Allan Short Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 20 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2023
Application to strike the company off the register
Submitted on 1 Sep 2023
Termination of appointment of Ricky Allan Short as a director on 31 January 2023
Submitted on 31 Mar 2023
Appointment of Mr. Russell Alan Willey as a director on 18 March 2023
Submitted on 31 Mar 2023
Audit exemption statement of guarantee by parent company for period ending 31/07/22
Submitted on 3 Mar 2023
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
Submitted on 3 Mar 2023
Audit exemption subsidiary accounts made up to 31 July 2022
Submitted on 3 Mar 2023
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
Submitted on 3 Mar 2023
Repayment History
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