CAPULA LIMITED

active Company number 00953504

Private Limited by Shares · Incorporated on 5th May 1969

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SIC codes: 62020, 62090
Registered office: Stone, ST15 0LT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CAPULA LIMITED is a private limited by shares company based in Stone. It was incorporated on 5th May 1969 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

5 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Stone (ST) with the same SIC code:

Property intelligence

Latest sale price in ST15 0LT £3,725,000 as of 24th Nov 2017 View postcode page

Average price (all time) £3,725,000

Average price (since 2016) £3,725,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tina Buckley	Director	7th Jun 2023	This company	British	View profile
Simon Coombs	Director	1st Jun 2022		English	View profile
Gautier Jacob	Director	11th Jan 2025		French	View profile
Sarah Merritt	Secretary	13th Feb 2023	This company	Not recorded	View profile
David Tomblin	Director	1st Mar 2025		British	View profile
Dalkia Uk Holdings Limited	Corporate PSC	12th Nov 2024	—	—	View profile
Edf Energy Services Limited	Corporate PSC	24th Jul 2017	—	—	View profile
Capula Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CAPULA GROUP LIMITED	05859840	27th Jun 2006	active

Actions

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Company snapshot

Status: active
Incorporated: 5th May 1969
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th May 1969 Company incorporated
20th Jun 1991 Anthony Bonser appointed as Director
12th Jul 1993 Kerry Brown resigned as Director
30th May 1995 David Sherwin resigned as Secretary
30th May 1995 Stephen Morse appointed as Secretary
18th May 1998 John Haine resigned as Director
20th May 1998 David Elks resigned as Director
6th Jul 1998 Tony Pegg appointed as Director
8th Sep 2000 Anthony Bonser resigned as Director
8th Sep 2000 David Gare resigned as Director
8th Sep 2000 David Sherwin resigned as Director
8th Sep 2000 Stephen Morse resigned as Secretary
8th Sep 2000 Peter Bradley appointed as Secretary
28th Mar 2001 Peter Bradley appointed as Director
1st Mar 2004 Peter Bradley resigned as Director
1st Mar 2004 Richard Raine appointed as Director
1st Mar 2004 Peter Bradley resigned as Secretary
1st Mar 2004 Richard Raine appointed as Secretary
9th Nov 2004 Michael Fawcett appointed as Director
31st Dec 2004 Richard Raine resigned as Director
31st Dec 2004 Richard Raine resigned as Secretary
1st Jan 2005 Michael Fawcett appointed as Secretary
12th Oct 2005 Tony Pegg resigned as Director
23rd Feb 2006 Simon O'Brien appointed as Director
23rd Feb 2006 Robert Haynes appointed as Director
15th Feb 2007 Simon O'Brien resigned as Director
26th Apr 2007 Nicholas Temple appointed as Director
30th May 2007 Simon Coombs appointed as Director
31st Dec 2007 Robert Haynes resigned as Director
30th Jun 2009 Nicholas Temple resigned as Director
31st Aug 2014 Simon Coombs resigned as Director
1st Jun 2015 Stephen McEvoy appointed as Director
31st Jul 2015 Michael Fawcett resigned as Director
31st Jul 2015 Michael Fawcett resigned as Secretary
31st Jul 2015 Kevin Miller appointed as Secretary
27th Aug 2015 Paul Kavanagh appointed as Director
1st Jan 2016 Paul Kavanagh resigned as Director
1st Jan 2016 Michael Booth appointed as Director
1st Feb 2016 Stephen McEvoy resigned as Director
1st Feb 2016 Mark Hardy appointed as Director
6th Apr 2016 Capula Group Limited appointed as Corporate PSC
30th Jun 2016 Roger Turner resigned as Director
1st Jul 2016 Paul Bayliss appointed as Director
30th Nov 2016 Marcus Royle appointed as Director
24th Jul 2017 Edf Energy Services Limited appointed as Corporate PSC
4th Feb 2019 Mark Hardy resigned as Director
4th Feb 2019 David Pickles appointed as Director
30th Oct 2020 Kevin Miller resigned as Secretary
31st Oct 2020 Kevin Miller appointed as Secretary
29th Oct 2021 Paul Bayliss resigned as Director
1st Jun 2022 David Pickles resigned as Director
1st Jun 2022 Simon Coombs appointed as Director
13th Feb 2023 Kevin Miller resigned as Secretary
13th Feb 2023 Sarah Merritt appointed as Secretary
10th Mar 2023 Marcus Royle resigned as Director
7th Jun 2023 Tina Buckley appointed as Director
12th Nov 2024 Dalkia Uk Holdings Limited appointed as Corporate PSC
12th Nov 2024 Capula Group Limited ceased to be a Corporate PSC
10th Jan 2025 Michael Booth resigned as Director
11th Jan 2025 Gautier Jacob appointed as Director
1st Mar 2025 David Tomblin appointed as Director
29th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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