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Cap Ii Limited, E1 8NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAP II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cap Ii Limited. The company was founded 24 years ago and was given the registration number 03902834. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAP II LIMITED
Company Number:03902834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, England, CO7 8BZ

Secretary22 February 2010Active
Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, England, CO7 8BZ

Director06 January 2000Active
Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, England, CO7 8BZ

Director06 January 2000Active
Halebourne House, Halebourne Lane, Chobham, GU24 8SL

Secretary06 January 2000Active
Stable House, Cockaynes Lane Alresford, Colchester, CO7 8BZ

Secretary06 January 2000Active
1, Lechlade Gardens, Castledean Park, Bournemouth, BH7 7JD

Secretary01 June 2009Active
1, Lechlade Gardens, Castledean Park, Bournemouth, BH7 7JD

Secretary01 September 2003Active
Wetherden Cottage, Wetherden Road, Haughley, Stowmarket, United Kingdom, IP14 3RE

Secretary03 December 2008Active
2 Morella Close, Great Bentley, Colchester, CO7 8LF

Secretary08 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 January 2000Active
Orchards, Frating Road, Great Bromley, CO7 7JW

Director01 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 January 2000Active

People with Significant Control

Mr Paul Anthony Keith Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Colchester, England, CO7 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Griffin
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Colchester, England, CO7 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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