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Capscan Limited, CH4 9GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPSCAN LIMITED

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

This company is commonly known as Capscan Limited. The company was founded 49 years ago and was given the registration number 01183941. The firm's registered office is in CHESTER. You can find them at The Foundation Herons Way, Chester Business Park, Chester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAPSCAN LIMITED
Company Number:01183941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1974
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Secretary01 April 2021Active
C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director01 April 2017Active
C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director01 July 2021Active
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB

Secretary04 November 2011Active
Gb House, Kingsfield Court, Chester Business Park, Chester, CH4 9GB

Secretary17 March 2008Active
65 Kingsley Way, London, N2 0EL

Secretary-Active
The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB

Director03 April 2017Active
Gb House, Kingsfield Court, Chester Business Park, Chester, CH4 9GB

Director01 January 2001Active
Gb House, Kingsfield Court, Chester Business Park, Chester, CH4 9GB

Director01 January 2001Active
Gb House, Kingsfield Court, Chester Business Park, Chester, CH4 9GB

Director01 January 2001Active
Gb House, Kingsfield Court, Chester Business Park, Chester, CH4 9GB

Director01 January 2001Active
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB

Director04 November 2011Active
65 Kingsley Way, London, N2 0EL

Director-Active
Gb House, Kingsfield Court, Chester Business Park, Chester, CH4 9GB

Director01 January 2001Active
Flat 5 Mayfield Road, Hornsey, London, N8 9LP

Director-Active
Scandex Group Services, Grand Union House, 20 Kentish Town Road, NW1 9NR

Director-Active
7 Archers Row 48 Overton Road, Sutton, SM2 6RB

Director01 April 1994Active
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB

Director04 November 2011Active

People with Significant Control

Capscan Parent Limited
Notified on:06 April 2016
Status:Active
Address:The Foundation, Herons Way, Chester, CH4 9GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-03Address

Change sail address company with new address.

Download
2023-10-23Address

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

Download
2023-10-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-23Resolution

Resolution.

Download
2023-10-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-11-29Mortgage

Mortgage satisfy charge full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-07-02Officers

Second filing of director appointment with name.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Termination secretary company with name termination date.

Download
2021-04-14Officers

Appoint person secretary company with name date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-09-01Miscellaneous

Legacy.

Download

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