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- CAPTON INVESTMENTS LIMITED
CAPTON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CAPTON INVESTMENTS LIMITED
COMPANY NUMBER
FC025794
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/12/2004
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KY1-1104
5 The North Colonnade
Canary Wharf
London
EC3P 3AH
PO Box 309 Ugland House
Grand Cayman
KY1-1104
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: Gregor William McMillan (925368887) has left the board |
Date: 29/12/2023 | Event: New Board Member Paul Alexander John Phillips (931365606) Appointed |
Date: 21/12/2023 | Event: New Board Member Paul Alexander John Phillips (931725042) Appointed |
Credit Risk Overview
Want to learn more about CAPTON INVESTMENTS 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 CAPTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2005 - Present (19 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 37 Past: 11 |
View Report |
04/04/2019 - Present (5 years and 4 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 9 |
View Report |
30/04/2019 - 05/09/2014 (4 years and 7 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 31 |
View Report |
03/07/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: Gregor William McMillan (925368887) has left the board |
Date: 29/12/2023 | Event: New Board Member Paul Alexander John Phillips (931365606) Appointed |
Date: 21/12/2023 | Event: New Board Member Paul Alexander John Phillips (931725042) Appointed |
Date: 14/02/2023 | Event: New Accounts filed |
Date: 21/11/2022 | Event: Ben Ferry (915299720) has left the board |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Board Member Richard Peter Stokes (912309837) Appointed |
Date: 25/06/2019 | Event: Richard Peter Stokes (925951345) has left the board |
Date: 18/06/2019 | Event: New Board Member Richard Peter Stokes (925951345) Appointed |
Date: 06/05/2019 | Event: Patrick Brittain Voisey (921937664) has left the board |
Date: 06/05/2019 | Event: Christopher Patrick Le Neve Foster (916000028) has left the board |
Date: 06/05/2019 | Event: Carl Thomas Senior (917392017) has left the board |
Date: 06/05/2019 | Event: New Board Member Edward James Sherwood (916725745) Appointed |
Date: 06/05/2019 | Event: New Board Member Ben Ferry (915299720) Appointed |
Date: 01/04/2019 | Event: Gregor William McMillan (925661640) has left the board |
Date: 01/04/2019 | Event: New Board Member Gregor William McMillan (925368887) Appointed |
Date: 25/03/2019 | Event: New Board Member Gregor William McMillan (925661640) Appointed |
Date: 06/03/2019 | Event: Nicholas Richard Brand (911985640) has left the board |
Date: 18/01/2019 | Event: New Accounts filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: Abhinav Kumar Shah (909940831) has left the board |
Date: 15/02/2017 | Event: Patrick Brittain Voisey (919665032) has left the board |
Date: 15/02/2017 | Event: New Board Member Patrick Brittain Voisey (921937664) Appointed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: Richard John Craine (912656121) has left the board |
Date: 17/02/2016 | Event: New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
Date: 17/02/2016 | Event: New Board Member Patrick Brittain Voisey (919665032) Appointed |
Date: 17/02/2016 | Event: Richard John Craine (912656121) has left the board |
Date: 17/02/2016 | Event: New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
Date: 17/02/2016 | Event: New Board Member Patrick Brittain Voisey (919665032) Appointed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Board Member Carl Thomas Senior (917392017) Appointed |
Date: 31/10/2014 | Event: Richard Peter Stokes (912309837) has left the board |
Date: 10/02/2014 | Event: Adam Julian Moses (909401275) has left the board |
Date: 19/12/2013 | Event: New Accounts filed |
Date: 17/09/2013 | Event: Richard John Craine (918123015) has left the board |
Date: 17/09/2013 | Event: New Board Member Richard John Craine (912656121) Appointed |
Date: 13/09/2013 | Event: Steven Matthew Poulter (915842089) has left the board |
Date: 13/09/2013 | Event: New Board Member Richard John Craine (918123015) Appointed |
Date: 11/09/2013 | Event: New Board Member Richard Peter Stokes (912309837) Appointed |
Date: 11/09/2013 | Event: Richard Peter Stokes (918111436) has left the board |
Date: 10/09/2013 | Event: New Board Member Richard Peter Stokes (918111436) Appointed |
Date: 16/01/2013 | Event: New Accounts filed |
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