CAP HPI LIMITED
Active - Accounts Filed
General Information
NAME
CAP HPI LIMITED
COMPANY NUMBER
08033745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/04/2012
(12 years and 7 months old)
WEBSITE
www.cap-hpi.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/05/2012
18/08/2017
CAP AUTOMOTIVE LIMITED
View all previous names
LEEDS
LS1 5EZ
Telephone: 01132222000
TPS: No
Capitol House
Bond Court
Leeds
West Yorkshire
LS1 5EZ
Telephone: 2222000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| CAP HPI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
Credit Risk Overview
Want to learn more about CAP HPI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAP HPI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAP HPI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 4 months) 07/08/2019 - Present (5 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
17/04/2012 - Present (12 years and 7 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTA EQUITY LLC | N/A | N/A |
| PM GUERNSEY LTD | N/A | N/A |
| SOLERA HOLDINGS INC | N/A | N/A |
| AUDATEX HOLDING GMBH | N/A | N/A |
| HPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| AUTODATA PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTODATA INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTODATA LIMITED | Active - Accounts Filed | View Report |
| CAP HPI LIMITED | Active - Accounts Filed | View Report |
| EMPEROR 1 LIMITED | Non-Trading | View Report |
| EMPEROR 2 LIMITED | Non-Trading | View Report |
| EMPEROR 2 (MIDCO) LIMITED | Non-Trading | View Report |
| EMPEROR 3 LIMITED | Non-Trading | View Report |
| HPI LIMITED | Active - Accounts Filed | View Report |
| CARWEB LIMITED | Active - Accounts Filed | View Report |
| SOLERA LLC | N/A | N/A |
| GALAXY HOLDCO 1 LTD | Active - Accounts Filed | View Report |
| GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| GALAXY HOLDCO 2 LTD | Active - Accounts Filed | View Report |
| GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
| 22/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | Jason Michael Brady (913501879) has left the board |
| 19/06/2020 | New Board Member Bryony Laura Heath (927088368) Appointed |
| 19/06/2020 | Franciscus Johanes Carolus Overtoom (920303456) has left the board |
| 22/05/2020 | Christopher Wright (923573012) has left the board |
| 15/05/2020 | New Board Member Christopher Wright (923573012) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/08/2019 | Anthony Aquila (923971664) has left the board |
| 13/08/2019 | Renato Carlo Giger (911072135) has left the board |
| 13/08/2019 | New Company Secretary Aileen Young (926132732) Appointed |
| 13/08/2019 | New Board Member David L. Babin Jr (925973267) Appointed |
| 13/08/2019 | New Board Member Ron Rogozinski (925973266) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Renato Carlo Giger (911072135) Appointed |
| 25/12/2017 | Renato Carlo Giger (923433707) has left the board |
| 25/12/2017 | New Board Member Jason Michael Brady (913501879) Appointed |
| 25/12/2017 | Jason Michael Brady (924118791) has left the board |
| 24/12/2017 | New Accounts filed |
| 18/12/2017 | New Board Member Jason Michael Brady (924118791) Appointed |
| 18/12/2017 | New Board Member Anthony Aquila (923971664) Appointed |
| 18/12/2017 | New Board Member Renato Carlo Giger (923433707) Appointed |
| 08/11/2017 | Christopher Wright (923573012) has left the board |
| 21/07/2017 | New Board Member Christopher Wright (923573012) Appointed |
| 22/05/2017 | Ian Leslie Rendle (916936966) has left the board |
| 22/05/2017 | Paul David Sykes (920268344) has left the board |
| 21/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 31/10/2016 | New Board Member Paul David Sykes (920268344) Appointed |
| 13/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 04/05/2016 | Franciscus Johanes Carolus Overtoom (920744323) has left the board |
| 04/05/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920303456) Appointed |
| 26/04/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920744323) Appointed |
| 25/12/2015 | Ajay Kumar Handa (916936951) has left the board |
| 28/04/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 04/06/2014 | Robert John Powis (917300812) has left the board |
| 10/05/2014 | New Annual Return filed |
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