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Capex (Stockport) Limited

16506510

active
ltd
england wales
Companies House
2 outstanding charges
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS
Incorporated 09/06/2025

Compliance

Next accounts due

09/03/2027

On track

Confirmation statement

Last:

Due 22/06/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Martin Carl Hutson

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Mr Daniel Thomas Spencer

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 88 other boards

Mr David Frank Khalastchi

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 30 other boards

Martin Carl Hutson

director · Since 09/06/2025

British · England · Age 60

Daniel Thomas Spencer

director · Since 09/06/2025

British · England · Age 45

David Frank Khalastchi

director · Since 19/06/2025

British · United Kingdom · Age 35

Former

Mr Walter Marais

director · Resigned 06/05/2026

Walter Marais

director · Resigned 06/05/2026

Persons with Significant Control

Capex (Portfolio 4) Limited

25–50% shares
25–50% votes

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Reg: 16503493 · Register Of Companies · Company Limited By Shares

Notified 09/06/2025

Waltara Limited

25–50% shares
25–50% votes

Garden House, Cornwall Gardens, London, SW7 4BQ

Reg: 05304305 · Register Of Companies · Limited Company

Notified 19/06/2025

Charges2 outstanding

A registered charge
outstanding

Waltara Limited

The freehold land known as stockport telephone exchange, brundrett road, stockport, (SK1 4LW) as registered at hm land registry with the title number GM906321.

Created 31/10/2025Registered 20/11/2025
A registered charge
outstanding

Hampshire Trust Bank PLC

All that freehold interest in the land and property known as stockport telephone exchange, brundrett road, stockport, SK1 4LW and registered at hm land registry with title absolute under title number GM906321.

Created 31/10/2025Registered 05/11/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Tomlinson House Capitol Boulevard
2026-07-19

TOMLINSON HOUSE CAPITOL BOULEVARD

post townLeeds
2026-07-19

LEEDS