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CAPILON OPS LTD

CAPILON OPS LTD

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

    • Overview

    Company NameCAPILON OPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14123234
    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 CAPILON OPS LTD?

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

    Where is CAPILON OPS LTD located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPILON OPS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CAPILON OPS LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for CAPILON OPS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with updates

    		4 pagesCS01

    Registration of charge 141232340002, created on Apr 25, 2025

    		27 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Mr Richard Christopher Breen on Oct 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark Arthur Breen on Oct 23, 2023

    		2 pagesCH01

    Change of details for Capilon Investments Llp as a person with significant control on Oct 13, 2023

    		2 pagesPSC05

    Registered office address changed from Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 23, 2023

    		1 pagesAD01

    Confirmation statement made on May 16, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-debenture/deed 02/08/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Registration of charge 141232340001, created on Aug 05, 2022

    		41 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2022

    Statement of capital on May 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAPILON OPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Mark Arthur
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		EnglandBritish187805810002
    BREEN, Richard Christopher
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		EnglandBritish37178200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPILON OPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capilon Investments Llp
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		May 23, 2022
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration NumberOc441719
    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.
    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