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Company Information for

CAPREON (UK) LIMITED

30 MARKET PLACE, LONDON, W1W 8AP,
Company Registration Number
10469164
Private Limited Company
Active

Company Overview

About Capreon (uk) Ltd
CAPREON (UK) LIMITED was founded on 2016-11-08 and has its registered office in London. The organisation's status is listed as "Active". Capreon (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPREON (UK) LIMITED
 
Legal Registered Office
30 MARKET PLACE
LONDON
W1W 8AP
 
Previous Names
NOE GROUP UK REAL ESTATE LIMITED03/08/2017
NFO UK REAL ESTATE LIMITED03/01/2017
Filing Information
Company Number 10469164
Company ID Number 10469164
Date formed 2016-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/10/2024
Latest return 
Return next due 06/12/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 12:53:42
Primary Source:Companies House
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Company Officers of CAPREON (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM MEADS
 Director 2016-11-08
STEVEN MICHAEL NOE
 Director 2016-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM MEADS GATE MEZZ HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
PAUL GRAHAM MEADS LION PORTFOLIO (NO.2) LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
PAUL GRAHAM MEADS LION PORTFOLIO HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
PAUL GRAHAM MEADS LION PORTFOLIO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
PAUL GRAHAM MEADS GATE PORTFOLIO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
PAUL GRAHAM MEADS GATE PORTFOLIO HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
PAUL GRAHAM MEADS GATE MEZZ BORROWER LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
PAUL GRAHAM MEADS CD10 PROPERTIES THANET LIMITED Director 2017-07-06 CURRENT 2001-05-17 Active - Proposal to Strike off
PAUL GRAHAM MEADS CD10 THANET LIMITED Director 2017-07-06 CURRENT 2008-07-11 Active - Proposal to Strike off
PAUL GRAHAM MEADS NOE GROUP (CORPORATE SERVICES) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
PAUL GRAHAM MEADS DOCLINK LIMITED Director 2017-02-01 CURRENT 2014-11-27 Active - Proposal to Strike off
PAUL GRAHAM MEADS WESTGATE RETAIL PARK WAKEFIELD LIMITED Director 2017-01-10 CURRENT 2005-06-23 Active - Proposal to Strike off
PAUL GRAHAM MEADS CLIFTON MOOR LIMITED Director 2017-01-10 CURRENT 2004-10-25 Active - Proposal to Strike off
PAUL GRAHAM MEADS CAPREON (EMEA) LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL GRAHAM MEADS NOE GROUP HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
PAUL GRAHAM MEADS CD9 (YORK BIDCO) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL GRAHAM MEADS QUEENSMEAD PROPERTIES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
PAUL GRAHAM MEADS F&C REIT CLUB DEALS 7 GP LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-02-23
PAUL GRAHAM MEADS CITY WALL (HOLDINGS) LIMITED Director 2013-11-18 CURRENT 1928-02-11 Liquidation
PAUL GRAHAM MEADS MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED Director 2013-11-18 CURRENT 1961-03-27 Liquidation
PAUL GRAHAM MEADS TARTAN HOLDING COMPANY (NO. 1) LIMITED Director 2013-11-18 CURRENT 2005-01-31 Dissolved 2018-09-08
PAUL GRAHAM MEADS TARTAN HOLDING COMPANY (NO. 2) LIMITED Director 2013-11-18 CURRENT 2005-01-31 Liquidation
PAUL GRAHAM MEADS HARPER (NIU UK) LIMITED Director 2012-05-03 CURRENT 2012-01-13 Active
STEVEN MICHAEL NOE NOE GROUP (CORPORATE SERVICES) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
STEVEN MICHAEL NOE NOE GROUP HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
STEVEN MICHAEL NOE HARPER (NIU UK) LIMITED Director 2012-05-03 CURRENT 2012-01-13 Active
STEVEN MICHAEL NOE ALLBURY ESTATES LTD Director 2004-11-12 CURRENT 2004-11-11 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
2023-12-14Current accounting period shortened from 30/04/24 TO 31/01/24
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-24CESSATION OF DAVID JOSEPH BLOOM AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24CESSATION OF RAPHAEL DAVID NOE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24CESSATION OF STEPHEN MICHAEL NOE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24Notification of Noe Group Holdings Limited as a person with significant control on 2016-11-08
2023-01-06CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER OSBORNE BELL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-06AA01Current accounting period extended from 31/03/21 TO 30/04/21
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 104691640001
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AP01DIRECTOR APPOINTED MR KAZIM KOSEOGLU
2019-05-16SH02Sub-division of shares on 2019-03-28
2019-04-24RES12Resolution of varying share rights or name
2019-04-23SH08Change of share class name or designation
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-29AP01DIRECTOR APPOINTED MR RAPHAEL DAVID NOE
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH BLOOM
2018-07-31PSC07CESSATION OF NFO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17AP01DIRECTOR APPOINTED MR ALISTER LAWRENCE THOMPSON
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England
2017-08-03RES15CHANGE OF COMPANY NAME 27/11/21
2017-08-03CERTNMCOMPANY NAME CHANGED NOE GROUP UK REAL ESTATE LIMITED CERTIFICATE ISSUED ON 03/08/17
2017-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 90 High Holborn London WC1V 6XX United Kingdom
2017-04-28AA01Previous accounting period shortened from 30/11/17 TO 31/03/17
2017-01-03RES15CHANGE OF COMPANY NAME 03/01/17
2017-01-03CERTNMCOMPANY NAME CHANGED NFO UK REAL ESTATE LIMITED CERTIFICATE ISSUED ON 03/01/17
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPREON (UK) 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 CAPREON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAPREON (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CAPREON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPREON (UK) LIMITED
Trademarks
We have not found any records of CAPREON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPREON (UK) 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 (64209 - Activities of other holding companies n.e.c.) as CAPREON (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPREON (UK) 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 CAPREON (UK) 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 CAPREON (UK) 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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    Other companies at postcode W1W 8AP