This company is commonly known as Capcon Licensing Limited. The company was founded 21 years ago and was given the registration number 04537748. The firm's registered office is in . You can find them at 82 Saint John Street, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | CAPCON LICENSING LIMITED |
|---|---|---|
| Company Number | : | 04537748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2002 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 Saint John Street, London, EC1M 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlton House, 19 West Street, Epsom, England, KT18 7RL | Secretary | 23 April 2012 | Active |
| Carlton House, 19 West Street, Epsom, England, KT18 7RL | Director | 20 October 2004 | Active |
| Carlton House, 19 West Street, Epsom, England, KT18 7RL | Director | 23 April 2012 | Active |
| 3 Harvey Road, Guildford, GU1 3SG | Secretary | 19 September 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 17 September 2002 | Active |
| 3 Harvey Road, Guildford, GU1 3SG | Director | 19 September 2002 | Active |
| Westacre House, Garden Close Lane, Newbury, RG14 6PP | Director | 01 November 2005 | Active |
| 24, Great Lime Kilns, Southwater, Horsham, RH13 9JL | Director | 19 September 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 17 September 2002 | Active |
| Mr Kenneth Paul Dulieu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carlton House, 19 West Street, Epsom, England, KT18 7RL |
| Nature of control | : |
|
| Mr Marcus Timothy Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carlton House, 19 West Street, Epsom, England, KT18 7RL |
| Nature of control | : |
|
| Capcon Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 82, St. John Street, London, England, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-28 | Officers | Change person director company with change date. | Download |
| 2020-03-28 | Officers | Change person director company with change date. | Download |
| 2020-03-28 | Officers | Change person secretary company with change date. | Download |
| 2020-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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