UKBizDB.co.uk

CAPISCO LIMITED

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

This company is commonly known as Capisco Limited. The company was founded 34 years ago and was given the registration number 02446894. The firm's registered office is in LONDON. You can find them at Unit 1 Period Works, Lammas Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CAPISCO LIMITED
Company Number:02446894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Unit 1 Period Works, Lammas Road, London, E10 7QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Period Works, Lammas Road, London, E10 7QT

Director18 July 2023Active
Unit 1, Period Works, Lammas Road, London, E10 7QT

Director18 July 2023Active
Unit 1, Period Works, Lammas Road, London, E10 7QT

Director22 October 2019Active
Unit 1, Period Works, Lammas Road, London, E10 7QT

Director18 July 2023Active
Unit 1, Period Works, Lammas Road, London, E10 7QT

Director18 July 2023Active
Unit 1, Period Works, Lammas Road, London, E10 7QT

Director18 July 2023Active
126 Southgate Road, De Beauvoir, London, N1 3HX

Secretary-Active
41, Beresford Road, London, England, N8 0AL

Secretary26 October 2008Active
126 Southgate Road, De Beauvoir, London, N1 3HX

Director-Active
41, Beresford Road, London, England, N8 0AL

Director-Active

People with Significant Control

Ms Jennfier Susan King
Notified on:27 November 2023
Status:Active
Date of birth:August 1950
Nationality:English
Address:Unit 1, Period Works, London, E10 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Christopher Robbe Elton
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:301, London Road, Deal, England, CT14 9PP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Persons with significant control

Notification of a person with significant control.

Download
2023-11-27Persons with significant control

Cessation of a person with significant control.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-01-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Persons with significant control

Change to a person with significant control.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2023-01-06Officers

Termination secretary company with name termination date.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Mortgage

Mortgage satisfy charge full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.