CAPSCAN PARENT LIMITED
In Liquidation
General Information
NAME
CAPSCAN PARENT LIMITED
COMPANY NUMBER
05882241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
20/07/2006
(18 years and 5 months old)
WEBSITE
http://gb.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
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 |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | Nicholas Richard Brown (922861279) has left the board |
| 28/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPSCAN PARENT 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 CAPSCAN PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSCAN PARENT 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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
20/07/2006 - Present (18 years and 5 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CITIZENSAFE LIMITED | Non-Trading | View Report |
| CRD (UK) LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES HOLDINGS LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES LIMITED | Company is dissolved | View Report |
| MANAGED ANALYTICS LIMITED | Company is dissolved | View Report |
| FAREBASE LIMITED | Company is dissolved | View Report |
| G B MAILING SYSTEMS LIMITED | Company is dissolved | View Report |
| ID SCAN BIOMETRICS LIMITED | Non-Trading | View Report |
| INKFISH SERVICES LIMITED | Company is dissolved | View Report |
| POSTCODE ANYWHERE HOLDINGS LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (EUROPE) LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | Non-Trading | View Report |
| TMG.TV LTD | Company is dissolved | View Report |
| TRANSACTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | Nicholas Richard Brown (922861279) has left the board |
| 28/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary Annabelle Burton (928206342) Appointed |
| 20/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 06/04/2017 | Richard Anthony Law (905957023) has left the board |
| 06/04/2017 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 14/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 06/08/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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