CAPCIS LIMITED
Company is dissolved
General Information
NAME
CAPCIS LIMITED
COMPANY NUMBER
02291712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
31/08/1988
(36 years and 3 months old)
WEBSITE
INTERTEK.COM
CONFIRMATION STATEMENT MADE UP TO
03/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
31/08/1988
12/10/1988
BENCROWN LIMITED
ESSEX
CP3 3AD
Telephone: 01224612400
TPS: No
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex CP3 3AD
CP3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPCIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 02/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
Credit Risk Overview
Want to learn more about CAPCIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPCIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPCIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 19 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Nov 1919 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 02/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 02/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 24/11/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/09/2022 | New Board Member Robert Alan Van Dorp (925713193) Appointed |
| 09/09/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 01/09/2022 | New Board Member Robert Alan Van Dorp (925713193) Appointed |
| 25/08/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 25/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 19/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 19/08/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 09/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 19/08/2019 | Philip Norman (920401124) has left the board |
| 19/08/2019 | James Wilton Palmer (909031722) has left the board |
| 19/08/2019 | New Board Member Robert Alan Van Dorp (925713193) Appointed |
| 19/08/2019 | New Board Member Julian Charles Burge (919359527) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Board Member Philip Norman (920401124) Appointed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | Raymond Peter Awdas Pirie (913128628) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 20/07/2015 | INTERTEK SECRETARIES LIMITED (917478533) has left the board |
| 17/09/2014 | Peter John Aylott (907934201) has left the board |
| 14/07/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | Debbie Walmsley (916804580) has left the board |
| 09/01/2013 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478533) Appointed |
| 20/12/2012 | Andrew Swift (911819453) has left the board |
| 13/10/2012 | New Accounts filed |
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