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Company Information for

CAPMANCO LIMITED

COMMUNICATIONS HOUSE, STATION COURT, STATION ROAD, GT, SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LR,
Company Registration Number
04955638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capmanco Ltd
CAPMANCO LIMITED was founded on 2003-11-06 and has its registered office in Shelford, Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Capmanco Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CAPMANCO LIMITED
 
Legal Registered Office
COMMUNICATIONS HOUSE, STATION COURT
STATION ROAD, GT
SHELFORD, CAMBRIDGE
CAMBRIDGESHIRE
CB22 5LR
Other companies in CB22
 
Previous Names
CAPTIVE MANAGEMENT LIMITED19/06/2012
VU CHANNELS LIMITED10/01/2010
IP CO 2 LIMITED16/11/2009
OVERLOAD TV LIMITED26/02/2008
Filing Information
Company Number 04955638
Company ID Number 04955638
Date formed 2003-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts 
Last Datalog update: 2021-04-17 15:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPMANCO LIMITED
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Companies with same name CAPMANCO LIMITED
The following companies were found which have the same name as CAPMANCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPMANCO INC Delaware Unknown

Company Officers of CAPMANCO LIMITED

Current Directors
Officer Role Date Appointed
KEVIN SWAYNE
 Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GOLDMAN CAPITAL SECRETARIES LIMITED
 Company Secretary 2012-02-10 2012-06-06
SYNCHRONICITY CAPITAL LIMITED
 Company Secretary 2011-12-29 2012-02-10
BARRY TREVOR PEAK
 Company Secretary 2005-03-23 2011-12-29
BARRY TREVOR PEAK
 Director 2005-03-23 2009-11-17
CLARE LOUISE DINGWALL
 Company Secretary 2003-11-06 2005-05-16
GARY ALAN DINGWALL
 Director 2003-11-06 2005-05-16
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-11-06 2003-11-06
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-11-06 2003-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN SWAYNE BLUEDATA LIMITED Director 2013-09-26 CURRENT 2006-06-13 Dissolved 2014-11-18
KEVIN SWAYNE CAPTIVE MEDIA GROUP LIMITED Director 2012-06-06 CURRENT 1998-11-09 Dissolved 2016-05-01
KEVIN SWAYNE CAPTIVE INTERACTIVE SYSTEMS LIMITED Director 2012-06-06 CURRENT 1999-05-19 Active - Proposal to Strike off
KEVIN SWAYNE TELEPHONE ENTERTAINMENT NETWORK LIMITED Director 2012-06-06 CURRENT 1998-07-07 Active - Proposal to Strike off
KEVIN SWAYNE CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Director 2012-06-06 CURRENT 2000-12-29 Active
KEVIN SWAYNE SYNCHRONICITY CAPITAL LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
KEVIN SWAYNE COINZ LIMITED Director 2009-11-14 CURRENT 2009-11-14 Active
KEVIN SWAYNE VU GROUP LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2015-08-04
KEVIN SWAYNE IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
KEVIN SWAYNE IP CO 1 LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2013-12-09
KEVIN SWAYNE BLU VU LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-02-03
KEVIN SWAYNE TTV3 LIMITED Director 2005-11-09 CURRENT 2005-11-09 Liquidation
KEVIN SWAYNE SOCIAL MEDIA TECHNOLOGIES LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active
KEVIN SWAYNE INTERACTIVE DIGITAL SOLUTIONS LTD Director 2004-04-21 CURRENT 1987-10-20 Dissolved 2014-11-12
KEVIN SWAYNE ADVANTAGE MEDIA LIMITED Director 2004-03-01 CURRENT 1989-06-08 Active
KEVIN SWAYNE FG PRODUCTIONS LIMITED Director 2004-03-01 CURRENT 1983-03-23 Active - Proposal to Strike off
KEVIN SWAYNE TRANSACT INVESTMENTS LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active - Proposal to Strike off
KEVIN SWAYNE CHARGE 2 LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
KEVIN SWAYNE TGH MANAGEMENT LIMITED Director 2000-07-20 CURRENT 2000-07-20 Liquidation
KEVIN SWAYNE HOSTNET LIMITED Director 1998-05-06 CURRENT 1998-05-06 Active
KEVIN SWAYNE DIVA-NET LIMITED Director 1998-03-16 CURRENT 1997-06-20 Dissolved 2014-10-28
KEVIN SWAYNE TRANSACT GROUP LIMITED Director 1996-03-06 CURRENT 1995-01-12 Liquidation
KEVIN SWAYNE MOONCROWN LIMITED Director 1992-10-20 CURRENT 1988-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-26DS01Application to strike the company off the register
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 50100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 50100
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 50100
2014-12-09AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15CH01Director's details changed for Mr Kevin Swayne on 2014-04-15
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 50100
2013-12-14AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0106/11/12 ANNUAL RETURN FULL LIST
2012-06-19RES15CHANGE OF NAME 08/06/2012
2012-06-19CERTNMCompany name changed captive management LIMITED\certificate issued on 19/06/12
2012-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED
2012-02-14AP04Appointment of corporate company secretary Goldman Capital Secretaries Limited
2012-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYNCHRONICITY CAPITAL LIMITED
2012-01-07AP04Appointment of corporate company secretary Synchronicity Capital Limited
2012-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY PEAK
2011-12-11AR0106/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-19AR0106/11/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-01-22AR0106/11/09 FULL LIST
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009
2010-01-10RES15CHANGE OF NAME 07/01/2010
2010-01-10CERTNMCOMPANY NAME CHANGED VU CHANNELS LIMITED CERTIFICATE ISSUED ON 10/01/10
2010-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PEAK
2009-11-16RES15CHANGE OF NAME 04/11/2009
2009-11-16CERTNMCOMPANY NAME CHANGED IP CO 2 LIMITED CERTIFICATE ISSUED ON 16/11/09
2009-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE, STATION COURT, STATION ROAD, GT SHELFORD, CAMBRIDGE CAMBRIDGESHIRE CB25LR
2008-12-22190LOCATION OF DEBENTURE REGISTER
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-02-23CERTNMCOMPANY NAME CHANGED OVERLOAD TV LIMITED CERTIFICATE ISSUED ON 26/02/08
2007-11-28363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-08363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-10363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bSECRETARY RESIGNED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 29 DAINES WAY THORPE BAY SOUTHEND ON SEA ESSEX SS1 3PF
2005-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2004-12-20363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-21225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-02-27RES13CONVERT SHARES 11/02/04
2004-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-2788(2)RAD 11/02/04--------- £ SI 50000@1=50000 £ IC 100/50100
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-1688(2)RAD 07/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-11288bSECRETARY RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPMANCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPMANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

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 CAPMANCO LIMITED

Intangible Assets
Patents
We have not found any records of CAPMANCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPMANCO LIMITED
Trademarks
We have not found any records of CAPMANCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPMANCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPMANCO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPMANCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPMANCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPMANCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB22 5LR