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CAPPCO LIMITED

CAPPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06732916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPPCO LIMITED located?

    Registered Office Address
    Woodruff
    South Munstead Lane
    GU8 4AG Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for CAPPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		5 pagesCS01

    Notification of Carolyn Cappell as a person with significant control on Mar 03, 2024

    		2 pagesPSC01

    Change of details for Mr Mark Stanley Cappell as a person with significant control on Mar 03, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Appointment of Ms Carolyn Cappell as a director on Nov 07, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAPPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPPELL, Carolyn
    South Munstead Lane
    GU8 4AG Godalming
    Woodruff
    Surrey
    United Kingdom
    		Director
    South Munstead Lane
    GU8 4AG Godalming
    Woodruff
    Surrey
    United Kingdom
    		EnglandBritishDirector315657380001
    CAPPELL, Mark Stanley
    Woodruff
    South Munstead Lane
    GU8 4AG Godalming
    Surrey
    		Director
    Woodruff
    South Munstead Lane
    GU8 4AG Godalming
    Surrey
    		United KingdomAmericanConsultancy103054980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carolyn Cappell
    South Munstead Lane
    GU8 4AG Godalming
    Woodruff
    Surrey
    United Kingdom
    		Mar 03, 2024
    South Munstead Lane
    GU8 4AG Godalming
    Woodruff
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Stanley Cappell
    South Munstead Lane
    GU8 4AG Godalming
    Woodruff
    Surrey
    United Kingdom
    		Apr 06, 2016
    South Munstead Lane
    GU8 4AG Godalming
    Woodruff
    Surrey
    United Kingdom
    		No
    Nationality: American
    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.
    • license: CC0