Company Information for CAPINO INVESTMENT LIMITED
6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
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Company Registration Number
04013986
Private Limited Company
Active |
Company Name | |||
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CAPINO INVESTMENT LIMITED | |||
Legal Registered Office | |||
6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL Other companies in YO18 | |||
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Previous Names | |||
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Company Number | 04013986 | |
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Company ID Number | 04013986 | |
Date formed | 2000-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:55:38 |
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Officer | Role | Date Appointed |
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HOWARD JOHN DUDDELL |
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DONAL PHILIP MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
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SIMON PAUL ROBERTS |
Director | ||
RICHARD ROBERT CLOUGH |
Director | ||
HOWARD JOHN DUDDELL |
Director | ||
PHILIP RONALD BAKER |
Director | ||
ALFRED JOHN NORTH |
Company Secretary | ||
ALFRED JOHN NORTH |
Director | ||
JEAN COLLIER |
Company Secretary | ||
ANTHONY PETER RIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BD VETERINARY HOLDINGS LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2015-11-13 | |
OPUS EUROPE LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1991-03-22 | Active | |
BURGESS GROUP PLC | Company Secretary | 2001-04-26 | CURRENT | 1947-11-22 | Active | |
CAPINO LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
DONAL MCKENNA LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Liquidation |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Victoria Jane Mckenna on 2020-06-17 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA01 | Current accounting period shortened from 31/05/19 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
RES01 | ADOPT ARTICLES 09/01/19 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE MCKENNA | |
TM02 | Termination of appointment of Howard John Duddell on 2018-07-03 | |
PSC02 | Notification of Capino Limited as a person with significant control on 2018-07-02 | |
PSC07 | CESSATION OF BURGESS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 26/11/18 | |
AP01 | DIRECTOR APPOINTED MR DONAL PHILIP MCKENNA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM PO Box 46 Victory Mill Thornton Le Dale Pickering North Yorkshire YO18 7YB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DUDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT CLOUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/13 TO 31/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/12 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/11 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ROBERTS / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT CLOUGH / 08/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN DUDDELL / 08/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/10 | |
AR01 | 13/06/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN DUDDELL / 13/06/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD ROBERT CLOUGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BAKER | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/06 | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: VICTORY MILL THORNTON LE DALE PICKERING NORTH YORKSHIRE YO18 7RT | |
CERTNM | COMPANY NAME CHANGED LIMCO SIXTY NINE LIMITED CERTIFICATE ISSUED ON 26/09/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPINO INVESTMENT LIMITED
CAPINO INVESTMENT LIMITED owns 1 domain names.
burgesssupafeeds.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPINO INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |