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CAPON & CAPON LIMITED

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

This company is commonly known as Capon & Capon Limited. The company was founded 59 years ago and was given the registration number 00821404. The firm's registered office is in BENFLEET. You can find them at 20 Chapel Lane, Hadleigh, Benfleet, Essex. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:CAPON & CAPON LIMITED
Company Number:00821404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:20 Chapel Lane, Hadleigh, Benfleet, Essex, SS7 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Chapel Lane, Hadleigh, Benfleet, SS7 2PQ

Secretary-Active
20 Chapel Lane, Hadleigh, Benfleet, SS7 2PQ

Director-Active
20 Chapel Lane, Hadleigh, Benfleet, SS7 2PQ

Director-Active
20 Chapel Lane, Hadleigh, Benfleet, SS7 2PQ

Director-Active

People with Significant Control

Mr George James Carrick Capon
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:English
Country of residence:United Kingdom
Address:20, Chapel Lane, Benfleet, United Kingdom, SS7 2PQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Ursula Capon
Notified on:06 April 2016
Status:Active
Date of birth:July 1933
Nationality:Irish
Country of residence:United Kingdom
Address:20, Chapel Lane, Benfleet, United Kingdom, SS7 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Miss Catrina Dorothy Mary Capon
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:English
Country of residence:United Kingdom
Address:20, Chapel Lane, Benfleet, United Kingdom, SS7 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-08-24Accounts

Accounts with accounts type total exemption full.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type total exemption full.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption full.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption full.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Officers

Change person director company with change date.

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2012-08-17Accounts

Accounts with accounts type total exemption full.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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