CAPISCUM LIMITED

Overview

Company Name	CAPISCUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04257689
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPISCUM LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CAPISCUM LIMITED located?

Registered Office Address	Summit House 170 Finchley Road NW3 6BP London
Undeliverable Registered Office Address	No

What are the latest accounts for CAPISCUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CAPISCUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for CAPISCUM LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 24, 2025 with updates	4 pages	CS01

Apr 30, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Dec 02, 2024	Change of details for Mr Guy Russell Mason as a person with significant control on Nov 29, 2024	2 pages	PSC04

Dec 02, 2024	Cessation of Linda June Mason as a person with significant control on Nov 29, 2024	1 pages	PSC07

Oct 22, 2024	Termination of appointment of Linda June Mason as a director on Oct 16, 2024	1 pages	TM01

Oct 22, 2024	Termination of appointment of Linda June Mason as a secretary on Oct 16, 2024	1 pages	TM02

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Change of details for Mr Guy Russell Mason as a person with significant control on Jan 31, 2022	2 pages	PSC04

Jun 26, 2023	Director's details changed for Mr Guy Russell Mason on Jan 31, 2022	2 pages	CH01

Jun 05, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jun 05, 2023	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Aug 30, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Micro company accounts made up to Jul 31, 2018	3 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

May 10, 2018	Notification of Guy Russell Mason as a person with significant control on Apr 13, 2018	2 pages	PSC01

May 10, 2018	Change of details for Linda June Mason as a person with significant control on Apr 13, 2018	2 pages	PSC04

Apr 23, 2018	Micro company accounts made up to Jul 31, 2017	3 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAPISCUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Guy Russell Twycross Road Sheepy Magna CV9 3RT Atherstone 3 Cotton Fell England	Jul 24, 2001		Director	Twycross Road Sheepy Magna CV9 3RT Atherstone 3 Cotton Fell England	England	British	1960-3	77332160002
MASON, Linda June Dunwood Beeches Sherfield English SO51 6FF Romsey Hampshire	Jul 24, 2001	Oct 16, 2024	Secretary	Dunwood Beeches Sherfield English SO51 6FF Romsey Hampshire		British		77332090001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Jul 24, 2001	Jul 24, 2001	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
MASON, Linda June Dunwood Beeches Sherfield English SO51 6FF Romsey Hampshire	Jul 24, 2001	Oct 16, 2024	Director	Dunwood Beeches Sherfield English SO51 6FF Romsey Hampshire	United Kingdom	British	1954-4	77332090001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jul 24, 2001	Jul 24, 2001	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPISCUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Russell Mason Twycross Road Sheepy Magna CV9 3RT Atherstone 3 Cotton Fell England	Apr 13, 2018	Twycross Road Sheepy Magna CV9 3RT Atherstone 3 Cotton Fell England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Linda June Mason Sherfield English SO51 6FF Romsey Dunwood Beeches Hampshire United Kingdom	Apr 06, 2016	Sherfield English SO51 6FF Romsey Dunwood Beeches Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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