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Capai Plc

07611240

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Innovation Place, Douglas Drive, Godalming, GU7 1JX
Incorporated 20/04/2011

Previously known as

Dukemount Capital Plc · until 04/02/2025
Black Eagle Capital Plc · until 15/11/2016
Black Lion Capital Plc · until 13/09/2011

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100
Activities of head offices
74909
Other professional, scientific and technical activities

Officers

Ms Sarah Jane Davy

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Marcus Yeoman

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Professor Ronjon Nag

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Ohs Secretaries Limited

secretary · Since 11/04/2025

Also on 436 other boards

Mr John Frame Allardyce

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Marcus Yeoman

director · Since 29/01/2025

British · England · Age 63

Sarah Jane Davy

director · Since 29/01/2025

British · United Kingdom · Age 48

Ronjon Nag

director · Since 01/04/2025

American · United States · Age 64

Ohs Secretaries Limited

corporate secretary · Since 11/04/2025

Reg: 06778592

Also on 436 other boards

John Frame Allardyce

director · Since 16/12/2025

British · United Kingdom · Age 44

Former

Clifford Nominees Limited

corporate director · Resigned 11/07/2011

Clifford & Co Secretaries Limited

corporate secretary · Resigned 11/12/2012

Manish Agarwal

director · Resigned 13/10/2016

Peter Redmond

director · Resigned 26/04/2017

Timothy Vincent Le Druillenec

secretary · Resigned 04/02/2019

Timothy Vincent Le Druillenec

director · Resigned 04/02/2019

Stuart James Adam

secretary · Resigned 12/09/2023

Geoffrey Gilbert Dart

director · Resigned 16/10/2024

Paul Terence Gazzard

director · Resigned 29/01/2025

City & Westminster Corporate Finance Llp

corporate secretary · Resigned 11/04/2025

Richard Andrew Edwards

director · Resigned 16/12/2025

Change History

statusactive
2026-08-10

Active

typeplc
2026-08-10

Public Limited Company

address line19 Innovation Place
2026-08-10

9 INNOVATION PLACE

post townGodalming
2026-08-10

GODALMING

officer appointedOHS SECRETARIES LIMITED
2026-08-10
officer appointedALLARDYCE, John Frame
2026-08-10
officer appointedDAVY, Sarah Jane
2026-08-10
officer appointedNAG, Ronjon, Professor
2026-08-10
officer appointedYEOMAN, Marcus
2026-08-10