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Capex (Portfolio 1) Limited

Capex (Portfolio 1) Limited is an active company incorporated on 11 October 2023 with the registered office located in Leeds, West Yorkshire. Capex (Portfolio 1) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15203056
Private limited company
Age
1 year 11 months
Incorporated 11 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2024
Due by 10 October 2025 (27 days remaining)
Contact
Address
Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS
England
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1966
Director • Project Manager • British • Lives in UK • Born in Jan 1981
Mr Martin Carl Hutson
PSC • British • Lives in England • Born in Mar 1966
Mr Daniel Thomas Spencer
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion Care Limited
Martin Carl Hutson and Daniel Thomas Spencer are mutual people.
Active
Torsion Care (Shipley) Ltd
Martin Carl Hutson and Daniel Thomas Spencer are mutual people.
Active
Torsion Projects Limited
Martin Carl Hutson and Daniel Thomas Spencer are mutual people.
Active
Burghley Group Limited
Daniel Thomas Spencer and Martin Carl Hutson are mutual people.
Active
Torsion Care (Thornton Cleveleys) Ltd
Daniel Thomas Spencer and Martin Carl Hutson are mutual people.
Active
Torsion Care (Derby) Ltd
Martin Carl Hutson and Daniel Thomas Spencer are mutual people.
Active
Torsion Care (Derby) Devco Ltd
Martin Carl Hutson and Daniel Thomas Spencer are mutual people.
Active
Torsion Care (Brighouse) Ltd
Martin Carl Hutson and Daniel Thomas Spencer are mutual people.
Active
Financials
Capex (Portfolio 1) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Daniel Thomas Spencer (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Martin Carl Hutson (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Daniel Thomas Spencer Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Martin Carl Hutson Details Changed
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Current accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 10 Jul 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Director's details changed for Mr Martin Carl Hutson on 31 May 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024
Submitted on 7 Jun 2024
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Mr Martin Carl Hutson as a person with significant control on 31 May 2024
Submitted on 7 Jun 2024
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 31 May 2024
Submitted on 7 Jun 2024
Registration of charge 152030560003, created on 29 February 2024
Submitted on 6 Mar 2024
Registration of charge 152030560002, created on 29 February 2024
Submitted on 29 Feb 2024
Registration of charge 152030560001, created on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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