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CAP THREE LIMITED

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

This company is commonly known as Cap Three Limited. The company was founded 26 years ago and was given the registration number 03421611. The firm's registered office is in . You can find them at 91 Tabernacle Street, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CAP THREE LIMITED
Company Number:03421611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:91 Tabernacle Street, London, EC2A 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kencot House, Kencot, Lechlade, GL7 3QX

Secretary20 April 2021Active
Kencot House, Kencot, Lechlade, GL7 3QX

Director01 December 1997Active
Kencot House, Kencot, Lechlade, GL7 3QX

Director01 December 1997Active
Kencot House, Kencot, Lechlade, GL7 3QX

Director03 December 2021Active
Kencot House, Kencot, Lechlade, GL7 3QX

Director03 December 2021Active
Kencot House, Kencot, Lechlade, GL7 3QX

Director03 December 2021Active
Riverside Cottage, Bow Bridge Wateringbury, Maidstone, ME18 5ED

Secretary01 December 1997Active
15 Walnut Tree Close, Stevenage, SG2 9RS

Nominee Secretary19 August 1997Active
The Manor House, High Street, Much Hadham, SG10 6DA

Nominee Director19 August 1997Active
91 Tabernacle Street, London, EC2A 4JN

Director01 December 1997Active
Kencot House, Kencot, Lechlade, GL7 3QX

Director04 October 2017Active

People with Significant Control

Mr John Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Kencot House, Kencot, Lechlade, GL7 3QX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type small.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type small.

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2022-03-01Accounts

Accounts with accounts type small.

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2021-12-14Accounts

Change account reference date company current shortened.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-12Officers

Termination secretary company with name termination date.

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2021-05-21Officers

Appoint person secretary company with name date.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Officers

Change person director company with change date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-03-24Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-10-13Officers

Appoint person director company with name date.

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