CAPIOR & CO. LTD

Overview

Company Name	CAPIOR & CO. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07201112
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2010

Summary

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

What is the purpose of CAPIOR & CO. LTD?

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

Where is CAPIOR & CO. LTD located?

Registered Office Address	The Clock House Station Approach SL7 1NT Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CAPIOR & CO. LTD?

Previous Company Names
Company Name	From	Until
CAPIOR TRANSACTION SERVICES LTD	Sep 17, 2018	Sep 17, 2018
C A PARTNERS LIMITED	Mar 24, 2010	Mar 24, 2010

What are the latest accounts for CAPIOR & CO. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAPIOR & CO. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for CAPIOR & CO. LTD?

Filings

Date

Description

Document

Type

Mar 31, 2025

Confirmation statement made on Mar 22, 2025 with updates

4 pages

CS01

Dec 19, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Apr 18, 2024

Confirmation statement made on Mar 22, 2024 with updates

4 pages

CS01

Nov 28, 2023

Micro company accounts made up to Mar 31, 2023

6 pages

Mar 22, 2023

Confirmation statement made on Mar 22, 2023 with updates

4 pages

CS01

Sep 21, 2022

Micro company accounts made up to Mar 31, 2022

8 pages

Apr 04, 2022

Confirmation statement made on Mar 23, 2022 with updates

5 pages

CS01

Dec 03, 2021

Micro company accounts made up to Mar 31, 2021

7 pages

Mar 23, 2021

Confirmation statement made on Mar 23, 2021 with updates

4 pages

CS01

Mar 23, 2021

Secretary's details changed for Pink Accounting Resources Limited on Mar 23, 2021

1 pages

CH04

Mar 02, 2021

Confirmation statement made on Mar 02, 2021 with updates

4 pages

CS01

Dec 16, 2020

Micro company accounts made up to Mar 31, 2020

7 pages

Mar 24, 2020

Confirmation statement made on Mar 24, 2020 with updates

4 pages

CS01

Dec 10, 2019

Micro company accounts made up to Mar 31, 2019

7 pages

Mar 25, 2019

Confirmation statement made on Mar 24, 2019 with no updates

3 pages

CS01

Dec 11, 2018

Micro company accounts made up to Mar 31, 2018

7 pages

Nov 27, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 27, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 26, 2018	RES15

Sep 17, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 17, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 17, 2018	RES15

Mar 26, 2018

Confirmation statement made on Mar 24, 2018 with no updates

3 pages

CS01

Dec 12, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Mar 27, 2017

Confirmation statement made on Mar 24, 2017 with updates

5 pages

CS01

Nov 03, 2016

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

3 pages

Mar 24, 2016

Annual return made up to Mar 24, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 100	SH01

Dec 15, 2015

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

3 pages

Apr 09, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of CAPIOR & CO. LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINK AFFINITY LIMITED

Mar 24, 2010

Secretary

Station Approach

SL7 1NT Marlow

The Clockhouse

Bucks

Identification Type	UK Limited Company
Registration Number	04430398

112693750002

LENIOR, Olaf Johannes Petrus

Mar 24, 2010

Director

Station Approach

SL7 1NT Marlow

The Clock House

Buckinghamshire

United Kingdom

England

Dutch

1974-7

Director

127683090001

KAHAN, Barbara

Mar 24, 2010

Director

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

British

1931-6

Director

146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPIOR & CO. LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Olaf Johannes Petrus Lenior Station Approach SL7 1NT Marlow The Clock House Buckinghamshire	Apr 06, 2016	Station Approach SL7 1NT Marlow The Clock House Buckinghamshire	No
	Nationality: Dutch 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.

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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