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Capital Sound Ltd

04863751

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Church Road, Great Bookham, KT23 3PB
Incorporated 12/08/2003

Previously known as

Wizard Fm Ltd · until 24/08/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

74990
Non-trading company

Officers

Uk Company Secretaries Limited

secretary · Since 12/08/2003

BRITISH

Also on 132 other boards

Ms Maureen Anne Caveley

director · Since 01/08/2009

ADMINISTRATOR

ENGLISH · UNITED KINGDOM · Age 73

Also on 58 other boards

Uk Company Secretaries Limited

corporate secretary · Since 12/08/2003

Reg: 2926929

Also on 132 other boards

Maureen Anne Caveley

director · Since 01/08/2009

English · United Kingdom · Age 73

Former

Jaysan Appadu

director · Resigned 01/08/2004

Uk Incorporations Limited

corporate director · Resigned 01/08/2009

Persons with Significant Control

System Day (Nominees) Ltd

75–100% shares
75–100% votes
Appoint directors

11, Church Road, Great Bookham, KT23 3PB

Reg: 4527726 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/06/2020

Former PSCs

Formacompany Nominees Ltd

Ceased 02/06/2020

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 11 Church Road
2026-09-24

11 CHURCH ROAD

post town → Great Bookham
2026-09-24

GREAT BOOKHAM

officer appointed → UK COMPANY SECRETARIES LIMITED
2026-09-24
officer appointed → CAVELEY, Maureen Anne
2026-09-24

CompanyRankvs 19725+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History58 filings

Accounts filed

accounts with accounts type dormant

07/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

21/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

20/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20212 pages · PDF
RESOLUTIONS

resolution

24/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20204 pages · PDF
PSC07

cessation of a person with significant control

05/06/20201 page · PDF
PSC02

notification of a person with significant control

05/06/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20142 pages · PDF
Address changed

change registered office address company with date old address

30/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20114 pages · PDF
Address changed

change registered office address company with date old address

30/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20104 pages · PDF
CH04

change corporate secretary company with change date

11/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20102 pages · PDF
363a

legacy

12/08/20093 pages · PDF
288a

legacy

12/08/20091 page · PDF
288b

legacy

12/08/20091 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20081 page · PDF
363a

legacy

01/08/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20071 page · PDF
363a

legacy

15/08/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20061 page · PDF
363a

legacy

24/08/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20051 page · PDF
363a

legacy

08/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20041 page · PDF
363s

legacy

10/08/20047 pages · PDF
288b

legacy

10/08/20041 page · PDF
288a

legacy

27/11/20034 pages · PDF
287

legacy

19/11/20031 page · PDF
Incorporated

incorporation company

12/08/200314 pages · PDF