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Home > England & Wales Companies > CAPEN LIMITED
Company Information for

CAPEN LIMITED

C/O KRE COPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
Company Registration Number
08141955
Private Limited Company
Liquidation

Company Overview

About Capen Ltd
CAPEN LIMITED was founded on 2012-07-13 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Capen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPEN LIMITED
 
Legal Registered Office
C/O KRE COPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM
1-7 KING STREET
READING
RG1 2AN
Other companies in DA12
 
Previous Names
CAPEN CONSULTANTS LTD17/03/2015
Filing Information
Company Number 08141955
Company ID Number 08141955
Date formed 2012-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 26/04/2021
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186021910  
Last Datalog update: 2022-04-07 17:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPEN LIMITED
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Companies with same name CAPEN LIMITED
The following companies were found which have the same name as CAPEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPEN & ASSOCIATES, P.S. 633 N MILDRED ST STE A TACOMA WA 984061725 Active Company formed on the 1998-04-30
CAPEN 6 LLC 118 W COMSTOCK AVE WINTER PARK FL 32789 Active Company formed on the 2013-05-22
CAPEN AND JEFFERS ENTERPRISES LLC California Unknown
CAPEN ART INC Delaware Unknown
CAPEN ART CORPORATION 8835 S.W. 156 TERRACE MIAMI FL 33157 Inactive Company formed on the 1991-05-28
CAPEN ART PUBLISHING, INC. 3709 S.W. 42ND AVE.,STE.7 GAINESVILLE FL 32608 Inactive Company formed on the 1999-11-01
CAPEN BUILDERS INC. 6008 WEST SITKA STREET TAMPA FL 33634 Inactive Company formed on the 2004-09-22
CAPEN BUILDERS INC North Carolina Unknown
CAPEN CLEANERS INC Pennsylvannia Unknown
CAPEN COMPANY California Unknown
CAPEN CONSTRUCTION, INC. 4112 MARLOW LOOP LAND O LAKES FL 34639 Inactive Company formed on the 2004-12-03
CAPEN CONSULTANCY LLC 3200 GULF BLVD, MARINA BAY CONDOMINIUMS ST. PETE BEACH FL 33706 Active Company formed on the 2017-05-01
CAPEN CONSULTING, LLC 2114 BIGELOW AVE N SEATTLE WA 981092119 Active Company formed on the 2019-09-11
CAPEN CORPORATION Delaware Unknown
CAPEN CORPORATION Delaware Unknown
CAPEN CUSTOM GLASS CO INC Georgia Unknown
CAPEN CUSTOM GLASS CO INC Georgia Unknown
CAPEN DEVELOPMENT, INC. 353 ELMWOOD AVENUE Erie BUFFALO NY 14222 Active Company formed on the 2023-09-29
CAPEN ENTERPRISES, LTD. P.O. BOX 489 26 CHURCH STREET ALEXANDRIA NEW YORK 13607 Active Company formed on the 1988-01-06
CAPEN ENTERPRISES, INC. 1172 PELICAN CRESCENT PALM CITY FL 34990 Inactive Company formed on the 1988-06-14

Company Officers of CAPEN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALEXANDER MCBRIAR
Director 2012-07-13
SIMON JAMES RYDINGS
Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LAURENCE JERVIS
Director 2015-12-21 2017-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALEXANDER MCBRIAR 16 STATION ROAD LIMITED Director 2016-12-08 CURRENT 2016-02-09 Active
RICHARD ALEXANDER MCBRIAR MINKSPY LTD Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-03-22
RICHARD ALEXANDER MCBRIAR ROGAVI CONSULTING SERVICES LTD Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2014-03-04
RICHARD ALEXANDER MCBRIAR ROGAVI MERCHANT SERVICES LTD Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2014-02-25
RICHARD ALEXANDER MCBRIAR ROGAVI NETWORK LTD Director 2006-11-14 CURRENT 2006-11-14 Dissolved 2015-03-22
SIMON JAMES RYDINGS ZAFFO LTD Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
SIMON JAMES RYDINGS MINKSPY LTD Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-03-22
SIMON JAMES RYDINGS ROGAVI CONSULTING SERVICES LTD Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2014-03-04
SIMON JAMES RYDINGS ROGAVI MERCHANT SERVICES LTD Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2014-02-25

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
2023-04-15Voluntary liquidation Statement of receipts and payments to 2023-02-28
2022-03-19600Appointment of a voluntary liquidator
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM Savoy House Savoy Circus London W3 7DA England
2022-03-10LIQ02Voluntary liquidation Statement of affairs
2021-06-30DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24CH01Director's details changed for Mr Richard Alexander Mcbriar on 2020-06-01
2020-10-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24AA01Previous accounting period shortened from 27/07/19 TO 26/07/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11DISS40Compulsory strike-off action has been discontinued
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-26AA01Previous accounting period shortened from 28/07/18 TO 27/07/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-26AA01Previous accounting period shortened from 29/07/18 TO 28/07/18
2018-07-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-04-27AA01Previous accounting period shortened from 30/07/17 TO 29/07/17
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAURENCE JERVIS
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 759.2315
2017-10-18SH0127/09/17 STATEMENT OF CAPITAL GBP 759.2315
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Unit B55 the Ugli Campus 56 Wood Lane London W12 7SB
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-08-01PSC02Notification of Isfield Nominees Limited as a person with significant control on 2017-04-03
2017-08-01PSC07CESSATION OF SIMON JAMES RYDINGS AS A PSC
2017-08-01PSC07CESSATION OF RICHARD ALEXANDER MCBRIAR AS A PSC
2017-06-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 130.7475
2017-05-15SH0103/04/17 STATEMENT OF CAPITAL GBP 130.7475
2017-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-28AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 113.56
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 113.56
2016-03-16SH0118/01/16 STATEMENT OF CAPITAL GBP 113.56
2016-02-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-13
2016-02-05ANNOTATIONClarification
2016-01-06AP01DIRECTOR APPOINTED MARTIN JERVIS
2016-01-06RES13SUB-DIVISION OF EACH ORD SHARE OF £1 INTO 100 ORD SHARES OF £0.01/ ORD SHARES OF 0.01 BE SUB-DIVIDED INTO 100 ORD SHARES OF £0.0001 EACH 21/12/2015
2016-01-06RES01ADOPT ARTICLES 06/01/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 90.01
2016-01-06SH02SUB-DIVISION 21/12/15
2016-01-06SH0121/12/15 STATEMENT OF CAPITAL GBP 90.01
2016-01-06SH0110/01/15 STATEMENT OF CAPITAL GBP 86.78
2016-01-06SH0101/10/14 STATEMENT OF CAPITAL GBP 82.49
2016-01-06SH0101/02/14 STATEMENT OF CAPITAL GBP 79.99
2016-01-06SH02SUB-DIVISION 01/09/13
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 8534
2015-09-02AR0113/07/15 FULL LIST
2015-09-02AR0113/07/15 FULL LIST
2015-09-01AA31/07/14 TOTAL EXEMPTION SMALL
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM SUITE A HARMER HOUSE 7 HARMER STREET GRAVESEND DA12 2AP
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, SUITE A HARMER HOUSE 7 HARMER STREET, GRAVESEND, DA12 2AP
2015-03-17RES15CHANGE OF NAME 17/03/2015
2015-03-17CERTNMCOMPANY NAME CHANGED CAPEN CONSULTANTS LTD CERTIFICATE ISSUED ON 17/03/15
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 8249
2014-10-06AR0113/07/14 FULL LIST
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-10AR0113/07/13 FULL LIST
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAPEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-04
Resolution2022-03-04
Fines / Sanctions
No fines or sanctions have been issued against CAPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 CAPEN LIMITED

Intangible Assets
Patents
We have not found any records of CAPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPEN LIMITED
Trademarks
We have not found any records of CAPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPEN 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 (70229 - Management consultancy activities other than financial management) as CAPEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPEN 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAPEN LIMITEDEvent Date2022-03-04
Name of Company: CAPEN LIMITED Company Number: 08141955 Trading Name: Zaffo Nature of Business: Charitable Lottery Operator Previous Name of Company: Capen Consultants Ltd Registered office: c/o KRE C…
 
Initiating party Event TypeResolution
Defending partyCAPEN LIMITEDEvent Date2022-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPEN 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 CAPEN 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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