Company Information for CAPEN LIMITED
C/O KRE COPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
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Company Registration Number
08141955
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | 08141955 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ALEXANDER MCBRIAR |
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SIMON JAMES RYDINGS |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN LAURENCE JERVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16 STATION ROAD LIMITED | Director | 2016-12-08 | CURRENT | 2016-02-09 | Active | |
MINKSPY LTD | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-03-22 | |
ROGAVI CONSULTING SERVICES LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2014-03-04 | |
ROGAVI MERCHANT SERVICES LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2014-02-25 | |
ROGAVI NETWORK LTD | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2015-03-22 | |
ZAFFO LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
MINKSPY LTD | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-03-22 | |
ROGAVI CONSULTING SERVICES LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2014-03-04 | |
ROGAVI MERCHANT SERVICES LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-02-28 | ||
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM Savoy House Savoy Circus London W3 7DA England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Richard Alexander Mcbriar on 2020-06-01 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/07/19 TO 26/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/07/18 TO 27/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/07/18 TO 28/07/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/07/17 TO 29/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAURENCE JERVIS | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 759.2315 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 759.2315 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Unit B55 the Ugli Campus 56 Wood Lane London W12 7SB | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
PSC02 | Notification of Isfield Nominees Limited as a person with significant control on 2017-04-03 | |
PSC07 | CESSATION OF SIMON JAMES RYDINGS AS A PSC | |
PSC07 | CESSATION OF RICHARD ALEXANDER MCBRIAR AS A PSC | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 130.7475 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 130.7475 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/07/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 113.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 113.56 | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 113.56 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-13 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MARTIN JERVIS | |
RES13 | SUB-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 | |
RES01 | ADOPT ARTICLES 06/01/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 90.01 | |
SH02 | SUB-DIVISION 21/12/15 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 90.01 | |
SH01 | 10/01/15 STATEMENT OF CAPITAL GBP 86.78 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 82.49 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 79.99 | |
SH02 | SUB-DIVISION 01/09/13 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 8534 | |
AR01 | 13/07/15 FULL LIST | |
AR01 | 13/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM SUITE A HARMER HOUSE 7 HARMER STREET GRAVESEND DA12 2AP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, SUITE A HARMER HOUSE 7 HARMER STREET, GRAVESEND, DA12 2AP | |
RES15 | CHANGE OF NAME 17/03/2015 | |
CERTNM | COMPANY NAME CHANGED CAPEN CONSULTANTS LTD CERTIFICATE ISSUED ON 17/03/15 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 8249 | |
AR01 | 13/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 13/07/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-03-04 |
Resolution | 2022-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 CAPEN LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CAPEN LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CAPEN LIMITED | Event Date | 2022-03-04 |
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 Type | Resolution | |
Defending party | CAPEN LIMITED | Event Date | 2022-03-04 |
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. |