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Company Information for

CAP MANAGED SERVICES LIMITED

GRAYSON HOUSE VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE,
Company Registration Number
05759768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cap Managed Services Ltd
CAP MANAGED SERVICES LIMITED was founded on 2006-03-28 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Cap Managed Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CAP MANAGED SERVICES LIMITED
 
Legal Registered Office
GRAYSON HOUSE VENTURE WAY
DUNSTON TECHNOLOGY PARK
CHESTERFIELD
DERBYSHIRE
S41 8NE
Other companies in S41
 
Filing Information
Company Number 05759768
Company ID Number 05759768
Date formed 2006-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts 
Last Datalog update: 2020-02-05 01:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP MANAGED SERVICES LIMITED
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Company Officers of CAP MANAGED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAKOB HØHOLDT
 Director 2011-04-07
JAN ANDERS JONAS PERSSON
 Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JASON GORDON CLARK
 Director 2010-11-19 2018-02-02
HELGE MARTIN ÖDMAN
 Director 2011-04-07 2016-01-08
PAUL DENNIS MARSHALL
 Company Secretary 2010-11-19 2011-04-07
CORNEILIUS BENNETT
 Director 2010-11-19 2011-04-07
RICHARD GERADE DICKINSON
 Company Secretary 2006-03-28 2010-11-19
MARK HUNTER
 Company Secretary 2006-03-28 2010-11-19
RICHARD GERADE DICKINSON
 Director 2006-03-28 2010-11-19
MARK HUNTER
 Director 2006-03-28 2010-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN ANDERS JONAS PERSSON ESSANT LIMITED Director 2011-04-07 CURRENT 2004-07-13 Active - Proposal to Strike off
JAN ANDERS JONAS PERSSON PROACT IT UK LIMITED Director 2011-04-07 CURRENT 2000-04-10 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
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON GORDON CLARK
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0128/03/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Mr Jason Gordon Clark on 2016-01-02
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HELGE MARTIN ÖDMAN
2015-12-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0128/03/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0128/03/12 ANNUAL RETURN FULL LIST
2012-05-24AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-28AR0128/03/11 ANNUAL RETURN FULL LIST
2011-06-28AD03Register(s) moved to registered inspection location
2011-06-28AD02Register inspection address changed from Essant House 9 the Office Capus Paragon Business Park Wakefield West Yorkshire WF1 2UY United Kingdom
2011-05-11AP01DIRECTOR APPOINTED MR HELGE MARTIN ÖDMAN
2011-05-11AP01DIRECTOR APPOINTED MR JAKOB HØHOLDT
2011-04-21AP01DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS BENNETT
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-05AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2010-12-08AP03SECRETARY APPOINTED MR PAUL DENNIS MARSHALL
2010-12-08AP01DIRECTOR APPOINTED MR CORNEILIUS BENNETT
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-01AP01DIRECTOR APPOINTED MR JASON GORDON CLARK
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ESSANT HOUSE 9 THE OFFCIE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY UNITED KINGDOM
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY MARK HUNTER
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKINSON
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD DICKINSON
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-16AR0128/03/10 FULL LIST
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 9 THE OFFICE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2OY
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNTER / 28/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKINSON / 28/03/2010
2009-05-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 100 WELLINGTON STREET LEEDS LS1 4LT
2008-02-14225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CAP MANAGED SERVICES 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 CAP MANAGED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-04-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2010-12-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CAP MANAGED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CAP MANAGED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAP MANAGED SERVICES LIMITED
Trademarks
We have not found any records of CAP MANAGED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP MANAGED SERVICES 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 (62090 - Other information technology service activities) as CAP MANAGED SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CAP MANAGED SERVICES 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 CAP MANAGED SERVICES 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 CAP MANAGED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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