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Companies House/Wednesbury/Company profile

CAPALEX HOLDINGS LIMITED

Active
05104027·incorporated 2004-04-16

CAPALEX HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 April 2004 at Companies House (number 05104027; OpenRegistry canonical ID GB-05104027-capalex-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,726 active companies registered in Wednesbury, West Midlands (postcode WS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-16
Registered Address
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CAPALEX HOLDINGS LIMITED has 1 person with significant control on file:

  • Amari Metals Engineering Group Limited (United Kingdom reg. 14134425). Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Beasley born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-28.
    • Owns 25–50% of shares
  • Ms Jayne Barbour born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-28.
    • Owns 25–50% of shares
  • Amari Metals Limited (United Kingdom reg. 2023155). Notified 2019-02-28. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wednesbury: