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CAPCON LICENSING LIMITED - 82 Saint John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 04537748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 Saint John Street
- London
- EC1M 4JN 82 Saint John Street, London, EC1M 4JN UK
Management
- Managing Directors
- DULIEU, Kenneth Paul
- JONES, Marcus Timothy
- Company secretaries
- JONES, Marcus Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-17
- Age Of Company 2002-09-17 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Marcus Timothy Jones
- Capcon Securities Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPCON SURVEILLANCE BUREAU LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2025-10-01
- Last Date: 2024-09-17
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CAPCON LICENSING LIMITED Company Description
- CAPCON LICENSING LIMITED is a ltd registered in United Kingdom with the Company reg no 04537748. Its current trading status is "live". It was registered 2002-09-17. It was previously called CAPCON SURVEILLANCE BUREAU LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at 82 Saint John Street .
Get CAPCON LICENSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capcon Licensing Limited - 82 Saint John Street, London, EC1M 4JN, United Kingdom
- 2002-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-03-26) - AA
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confirmation-statement-with-no-updates (2024-09-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-17) - CS01
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accounts-with-accounts-type-dormant (2023-07-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-18) - CS01
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-28) - CH03
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change-to-a-person-with-significant-control (2020-03-28) - PSC04
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change-person-director-company-with-change-date (2020-03-28) - CH01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-dormant (2020-07-30) - AA
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notification-of-a-person-with-significant-control (2020-04-01) - PSC01
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notification-of-a-person-with-significant-control (2020-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-dormant (2019-07-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-dormant (2017-08-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-14) - CH01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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change-person-secretary-company-with-change-date (2013-10-31) - CH03
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accounts-with-accounts-type-dormant (2013-07-24) - AA
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change-account-reference-date-company-previous-extended (2013-06-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-23) - TM01
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termination-secretary-company-with-name (2012-04-23) - TM02
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appoint-person-secretary-company-with-name (2012-04-23) - AP03
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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appoint-person-director-company-with-name (2012-04-23) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-dormant (2011-03-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-08-08) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-16) - CERTNM
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-full (2006-07-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288a
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legacy (2005-09-30) - 363a
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accounts-with-accounts-type-dormant (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363a
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certificate-change-of-name-company (2004-10-18) - CERTNM
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
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legacy (2004-11-08) - 88(2)R
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memorandum-articles (2004-11-08) - MEM/ARTS
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legacy (2004-11-11) - 363a
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resolution (2004-11-08) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-02) - 288a
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legacy (2002-10-02) - 287
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legacy (2002-10-02) - 288b
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incorporation-company (2002-09-17) - NEWINC