Capol (U.K.) Limited

Company Name	Capol (U.K.) Limited
Directors	Karina Sanchez and Peter Philibert Hantl
Company Status	Active
Company Number	02819458
Category	Private Limited Company
Incorporation Date	19 May 1993(30 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Karina Sanchez
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Mexican
Status	Current
Appointed	29 November 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Secretary Name	Mr Stephen James Downing
Status	Current
Appointed	01 November 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Mr Peter Philibert Hantl
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 October 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Craig Walker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Pearl Assurance House 2 Derby Square Liverpool L2 9QR

Secretary Name	Richard John Martindale
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Pearl Assurance House 2 Derby Square Liverpool L2 9QR

Director Name	Mr Michael Adin Coates
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2001)
Role	Sales Director
Correspondence Address	60 Dawstone Road Heswall Wirral Merseyside CH60 0BS Wales

Director Name	Klaus-Dieter Haupt
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1993(2 months, 1 week after company formation)
Appointment Duration	19 years, 1 month (resigned 31 August 2012)
Role	Chemical Engineer
Country of Residence	Germany
Correspondence Address	Am Irmenhof 10 D-21227 Bendestorf Germany Foreign

Secretary Name	David Stuart Hewitt
Nationality	British
Status	Resigned
Appointed	29 July 1993(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	41 Quarry Road East Heswall Wirral Merseyside CH60 6RB Wales

Director Name	Mr Nicholas Michael Hewitt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(8 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (resigned 25 August 2015)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Woodland View 1 Rest Hill Road Storeton Wirral Merseyside CH63 6HN Wales

Director Name	Dr Sven Ilmar Oksaar
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2002(8 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 2009)
Role	Lawyer
Correspondence Address	Ballindamm 26 Hamburg 20095 Foreign

Director Name	Dr Matthias Seemann
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2011(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Secretary Name	Mr John Haddock
Status	Resigned
Appointed	15 December 2014(21 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	Kluber Lubrication Gb Limited Unit 10 Pennine Busi Longbow Close, Bradley Huddersfield HD2 1GQ

Director Name	Mr Bernd Strack
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2015(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Mr Christian Heinrich Hauk
Date of Birth	June 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2017(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2021)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	22 Bookweetenkamp Hamburg, 2559 Germany

Secretary Name	St Pauls Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 January 2012)
Correspondence Address	No. 1 St Paul's Square Liverpool L3 9SJ

Contact

Website	capol.co.uk
Email address	[email protected]
Telephone	0151 3428900
Telephone region	Liverpool

Location

Registered Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Capol Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£1,533,039
Gross Profit	£295,598
Net Worth	£102,886
Cash	£44
Current Liabilities	£251,778

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (23 pages)
22 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (23 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
18 October 2021	Termination of appointment of Christian Heinrich Hauk as a director on 30 September 2021 (1 page)
18 October 2021	Appointment of Mr Peter Philibert Hantl as a director on 1 October 2021 (2 pages)
13 October 2021	Full accounts made up to 31 December 2020 (22 pages)
8 June 2021	Amended accounts for a small company made up to 31 December 2019 (26 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
4 May 2021	Auditor's resignation (1 page)
18 January 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
3 November 2020	Appointment of Mr Stephen James Downing as a secretary on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of John Haddock as a secretary on 1 November 2020 (1 page)
21 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Bernd Strack as a director on 29 November 2019 (1 page)
10 December 2019	Appointment of Mrs Karina Sanchez as a director on 29 November 2019 (2 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
24 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
30 November 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
25 June 2018	Notification of a person with significant control statement (2 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
27 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
20 March 2017	Appointment of Mr Christian Heinrich Hauk as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Matthias Seemann as a director on 15 March 2017 (1 page)
20 March 2017	Appointment of Mr Christian Heinrich Hauk as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Matthias Seemann as a director on 15 March 2017 (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (14 pages)
8 November 2016	Full accounts made up to 31 December 2015 (14 pages)
21 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
21 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
21 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 October 2015	Full accounts made up to 31 December 2014 (14 pages)
26 August 2015	Termination of appointment of Nicholas Michael Hewitt as a director on 25 August 2015 (1 page)
26 August 2015	Appointment of Mr Bernd Strack as a director on 25 August 2015 (2 pages)
26 August 2015	Termination of appointment of Nicholas Michael Hewitt as a director on 25 August 2015 (1 page)
26 August 2015	Appointment of Mr Bernd Strack as a director on 25 August 2015 (2 pages)
19 May 2015	Registered office address changed from Oaktree Court Mill Lane Ness Cheshire CH64 8TP to C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 19 May 2015 (1 page)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10,000 (6 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10,000 (6 pages)
19 May 2015	Registered office address changed from C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ England to C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ England to C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from Oaktree Court Mill Lane Ness Cheshire CH64 8TP to C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 19 May 2015 (1 page)
15 December 2014	Appointment of Mr John Haddock as a secretary on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr John Haddock as a secretary on 15 December 2014 (2 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (5 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (5 pages)
6 March 2014	Auditor's resignation (1 page)
6 March 2014	Auditor's resignation (1 page)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 September 2012	Termination of appointment of Klaus-Dieter Haupt as a director (1 page)
4 September 2012	Termination of appointment of Klaus-Dieter Haupt as a director (1 page)
30 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 February 2012	Appointment of Dr Matthias Seemann as a director (2 pages)
27 February 2012	Appointment of Dr Matthias Seemann as a director (2 pages)
26 January 2012	Termination of appointment of St Pauls Secretaries Limited as a secretary (1 page)
26 January 2012	Termination of appointment of St Pauls Secretaries Limited as a secretary (1 page)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 March 2011	Registered office address changed from Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ on 7 March 2011 (2 pages)
16 June 2010	Secretary's details changed for St Pauls Secretaries Limited on 19 May 2010 (2 pages)
16 June 2010	Secretary's details changed for St Pauls Secretaries Limited on 19 May 2010 (2 pages)
16 June 2010	Director's details changed for Klaus-Dieter Haupt on 19 May 2010 (2 pages)
16 June 2010	Director's details changed for Klaus-Dieter Haupt on 19 May 2010 (2 pages)
16 June 2010	Director's details changed for Nicholas Michael Hewitt on 19 May 2010 (2 pages)
16 June 2010	Director's details changed for Nicholas Michael Hewitt on 19 May 2010 (2 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 February 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
24 February 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
23 September 2009	Appointment terminated director sven oksaar (1 page)
23 September 2009	Appointment terminated director sven oksaar (1 page)
19 June 2009	Secretary's change of particulars / st pauls secretaries LIMITED / 01/01/2008 (1 page)
19 June 2009	Secretary's change of particulars / st pauls secretaries LIMITED / 01/01/2008 (1 page)
19 June 2009	Return made up to 19/05/09; full list of members (6 pages)
19 June 2009	Return made up to 19/05/09; full list of members (6 pages)
13 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
13 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
12 June 2008	Return made up to 19/05/08; full list of members (7 pages)
12 June 2008	Return made up to 19/05/08; full list of members (7 pages)
31 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
27 June 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
19 December 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
8 June 2006	Return made up to 19/05/06; full list of members (8 pages)
8 June 2006	Return made up to 19/05/06; full list of members (8 pages)
14 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
14 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
27 June 2005	Return made up to 19/05/05; full list of members (8 pages)
27 June 2005	Return made up to 19/05/05; full list of members (8 pages)
20 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
20 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
25 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
29 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 July 2003	Return made up to 19/05/03; full list of members (8 pages)
7 July 2003	Return made up to 19/05/03; full list of members (8 pages)
25 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
25 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
16 June 2002	Return made up to 19/05/02; full list of members (8 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Return made up to 19/05/02; full list of members (8 pages)
16 June 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
16 May 2001	Return made up to 19/05/01; full list of members (7 pages)
16 May 2001	Return made up to 19/05/01; full list of members (7 pages)
29 December 2000	391 removal of auditor (1 page)
29 December 2000	391 removal of auditor (1 page)
2 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/00 (6 pages)
16 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/00 (6 pages)
22 June 1999	Return made up to 19/05/99; no change of members (4 pages)
22 June 1999	Return made up to 19/05/99; no change of members (4 pages)
13 March 1999	Auditor's resignation (1 page)
13 March 1999	Auditor's resignation (1 page)
21 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
31 May 1998	Return made up to 19/05/98; no change of members (4 pages)
31 May 1998	Return made up to 19/05/98; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 May 1997	Return made up to 19/05/97; full list of members (6 pages)
25 May 1997	Return made up to 19/05/97; full list of members (6 pages)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
18 June 1996	Return made up to 19/05/96; no change of members (4 pages)
18 June 1996	Return made up to 19/05/96; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
14 June 1995	Return made up to 19/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 June 1995	Return made up to 19/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 June 1994	Return made up to 19/05/94; full list of members 363(287) ‐ Registered office changed on 05/06/94 363(288) ‐ Secretary resigned (6 pages)
5 June 1994	Return made up to 19/05/94; full list of members 363(287) ‐ Registered office changed on 05/06/94 363(288) ‐ Secretary resigned (6 pages)
19 August 1993	Ad 29/07/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 August 1993	Ad 29/07/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 August 1993	Â£ nc 1000/10000 29/07/93 (1 page)
4 August 1993	Â£ nc 1000/10000 29/07/93 (1 page)
19 May 1993	Incorporation (21 pages)
19 May 1993	Incorporation (21 pages)

Capol (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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