Capability Gap Limited

Company Name	Capability Gap Limited
Director	Olga Matthias
Company Status	Active
Company Number	04824666
Category	Private Limited Company
Incorporation Date	8 July 2003(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Olga Matthias
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(same day as company formation)
Role	Business Advisor & Consultant
Country of Residence	England
Correspondence Address	Popeshead Court Offices Peter Lane York YO1 8SU

Secretary Name	Anna Maria Sutton
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	146 Street Lane Roundhay Leeds West Yorkshire LS8 2AD

Director Name	Mr Philippe Ralph Matthias
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	19 The Drive Roundhay Leeds West Yorkshire LS8 1JF

Director Name	Mr Philippe Ralph Matthias
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	19 The Drive Roundhay Leeds West Yorkshire LS8 1JF

Director Name	Dr Brian Drabble
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(14 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 February 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	19 The Drive Roundhay Leeds LS8 1JF

Contact

Website	capabilitygap.com

Location

Registered Address	Popeshead Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Olga Matthias 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,709
Cash	£418
Current Liabilities	£17,227

Accounts

Latest Accounts	31 July 2022 (8 months ago)
Next Accounts Due	30 April 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	8 July 2022 (8 months, 3 weeks ago)
Next Return Due	22 July 2023 (3 months, 3 weeks from now)

Filing History

2 March 2022	Micro company accounts made up to 31 July 2021 (2 pages)
13 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 31 July 2020 (2 pages)
9 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
7 June 2020	Director's details changed for Dr Olga Matthias on 1 June 2020 (2 pages)
26 May 2020	Registered office address changed from 19 the Drive Roundhay Leeds LS8 1JF England to Popeshead Court Offices Peter Lane York YO1 8SU on 26 May 2020 (1 page)
27 November 2019	Micro company accounts made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
21 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
27 February 2018	Termination of appointment of Brian Drabble as a director on 27 February 2018 (1 page)
5 October 2017	Appointment of Dr Brian Drabble as a director on 1 October 2017 (2 pages)
5 October 2017	Appointment of Dr Brian Drabble as a director on 1 October 2017 (2 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
6 June 2016	Registered office address changed from The Coach House 19 the Drive Roundhay Leeds West Yorkshire LS8 1JF to 19 the Drive Roundhay Leeds LS8 1JF on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from The Coach House 19 the Drive Roundhay Leeds West Yorkshire LS8 1JF to 19 the Drive Roundhay Leeds LS8 1JF on 6 June 2016 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (3 pages)
19 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (3 pages)
19 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 July 2014	Termination of appointment of Anna Maria Sutton as a secretary on 7 January 2014 (1 page)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 July 2014	Termination of appointment of Anna Maria Sutton as a secretary on 7 January 2014 (1 page)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 July 2014	Termination of appointment of Anna Maria Sutton as a secretary on 7 January 2014 (1 page)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Olga Matthias on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Olga Matthias on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Olga Matthias on 2 October 2009 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 August 2009	Return made up to 08/07/09; full list of members (3 pages)
28 August 2009	Return made up to 08/07/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 January 2009	Appointment terminated director philippe matthias (1 page)
6 January 2009	Appointment terminated director philippe matthias (1 page)
24 July 2008	Return made up to 08/07/08; full list of members (4 pages)
24 July 2008	Return made up to 08/07/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 July 2007	Return made up to 08/07/07; no change of members (7 pages)
27 July 2007	Return made up to 08/07/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 September 2006	Return made up to 08/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2006	Return made up to 08/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: myers house 8 blenheim terrace leeds west yorkshire LS2 9HZ (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: myers house 8 blenheim terrace leeds west yorkshire LS2 9HZ (1 page)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 September 2005	Return made up to 08/07/05; full list of members (7 pages)
14 September 2005	Return made up to 08/07/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 August 2004	Return made up to 01/07/04; full list of members (7 pages)
18 August 2004	Return made up to 01/07/04; full list of members (7 pages)
24 September 2003	New director appointed (1 page)
24 September 2003	Ad 09/09/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 September 2003	Nc inc already adjusted 09/09/03 (1 page)
24 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	Ad 09/09/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 September 2003	Nc inc already adjusted 09/09/03 (1 page)
24 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Incorporation (16 pages)
8 July 2003	Incorporation (16 pages)

Capability Gap Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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