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Capcon Licensing Limited, EC1M 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPCON LICENSING LIMITED

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

This company is commonly known as Capcon Licensing Limited. The company was founded 22 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:82 Saint John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, 19 West Street, Epsom, England, KT18 7RL

Secretary23 April 2012Active
Carlton House, 19 West Street, Epsom, England, KT18 7RL

Director20 October 2004Active
Carlton House, 19 West Street, Epsom, England, KT18 7RL

Director23 April 2012Active
3 Harvey Road, Guildford, GU1 3SG

Secretary19 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 September 2002Active
3 Harvey Road, Guildford, GU1 3SG

Director19 September 2002Active
Westacre House, Garden Close Lane, Newbury, RG14 6PP

Director01 November 2005Active
24, Great Lime Kilns, Southwater, Horsham, RH13 9JL

Director19 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 September 2002Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

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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