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Companies House/Leicester/Company profile

CAPHEATON VALUE LTD

Active
09205915·incorporated 2014-09-05

CAPHEATON VALUE LTD is an active UK private limited company, incorporated on 5 September 2014 at Companies House (number 09205915; OpenRegistry canonical ID GB-09205915-capheaton-value-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 33,418 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-05
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-09-05. Next confirmation statement due 2016-10-03.

Persons with significant control

CAPHEATON VALUE LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

13 historical PSC records have ceased:

  • Mr Josemar Padilla Montalbo born 1973 resident in England, Filipino national. Notified 2018-01-24. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart James Blake born 1968 resident in England, British national. Notified 2018-05-16. Ceased 2019-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Ceased 2024-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • George Cobb born 1993 resident in England, British national. Notified 2016-06-30. Ceased 2017-02-27.
    • Owns 75% or more of shares
  • Mr Robert Kaye born 1989 resident in United Kingdom, British national. Notified 2019-09-11. Ceased 2020-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Ruiz-Arias born 1977 resident in United Kingdom, British national. Notified 2017-02-27. Ceased 2017-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Humpleby born 1984 resident in England, British national. Notified 2020-05-13. Ceased 2021-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nolean Sly born 1973 resident in United Kingdom, British national. Notified 2021-01-29. Ceased 2021-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Gray born 1964 resident in England, British national. Notified 2017-09-27. Ceased 2018-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stainimir Petrov born 1984 resident in United Kingdom, Bulgarian national. Notified 2022-11-03. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adelin-Leonard Hreniuc born 1999 resident in United Kingdom, Romanian national. Notified 2021-08-19. Ceased 2022-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Damian Szwarz born 1989 resident in United Kingdom, Polish national. Notified 2024-08-16. Ceased 2026-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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