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Capsicana Ltd

Capsicana Ltd is an active company incorporated on 7 December 2009 with the registered office located in London, Greater London. Capsicana Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07096960
Private limited company
Age
15 years
Incorporated 7 December 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Aug 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was 19 Walsworth Road Hitchin Hertfordshire SG4 9SP United Kingdom
Telephone
01462419447
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Director • Finance Director • British • Lives in UK • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in May 1977
Ab World Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.Costa And Company Limited
Andrew James Mayhew, Adrian Kean Foong Kee, and 1 more are mutual people.
Active
Patak's Foods 2008 Limited
Andrew James Mayhew, Adrian Kean Foong Kee, and 1 more are mutual people.
Active
Patak (Spices) Limited
Andrew James Mayhew, Adrian Kean Foong Kee, and 1 more are mutual people.
Active
Kingsgate Food Ingredients Limited
Andrew James Mayhew, Adrian Kean Foong Kee, and 1 more are mutual people.
Active
Ab World Foods Limited
Andrew James Mayhew, Adrian Kean Foong Kee, and 1 more are mutual people.
Active
Worldwing Investments Limited
Andrew James Mayhew, Adrian Kean Foong Kee, and 1 more are mutual people.
Active
G. Costa (Holdings) Limited
Andrew James Mayhew, Adrian Kean Foong Kee, and 1 more are mutual people.
Active
Elsenham Quality Foods Limited
Andrew James Mayhew, Adrian Kean Foong Kee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
£27K
Decreased by £44.69K (-62%)
Turnover
£2.53M
Increased by £2.53M (%)
Employees
11
Increased by 1 (+10%)
Total Assets
£9.36M
Increased by £7.69M (+462%)
Total Liabilities
£0
Decreased by £1.81M (-100%)
Net Assets
£9.36M
Increased by £9.5M (-6417%)
Debt Ratio (%)
0%
Decreased by 108.9% (-100%)
Latest Activity
Adrian Kean Foong Kee Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Charge Satisfied
2 Years Ago on 17 Oct 2023
Charge Satisfied
2 Years Ago on 17 Oct 2023
Raymond Cahill Appointed
2 Years Ago on 29 Sep 2023
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Documents
Termination of appointment of Adrian Kean Foong Kee as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 17 Mar 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 24 Jun 2024
Current accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 10 Jun 2024
Registered office address changed from 19 Walsworth Road Hitchin Hertfordshire SG4 9SP United Kingdom to Weston Centre 10 Grosvenor Street London W1K 4QY on 23 April 2024
Submitted on 23 Apr 2024
Change of share class name or designation
Submitted on 13 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Repayment History
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