This company is commonly known as Capscan Parent Limited. The company was founded 17 years ago and was given the registration number 05882241. 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 63110 - Data processing, hosting and related activities.
| Name | : | CAPSCAN PARENT LIMITED |
|---|---|---|
| Company Number | : | 05882241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Secretary | 01 April 2021 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 01 April 2017 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 01 July 2021 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Secretary | 04 November 2011 | Active |
| Group Services Suite 3, Grand Union House, 20 Kentish Town Road, London, NW1 9NR | Secretary | 20 July 2006 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB | Director | 03 April 2017 | Active |
| Gb House, Kingsfield Court, Chester Business Park, Chester, CH4 9GB | Director | 17 March 2008 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Director | 04 November 2011 | Active |
| 65 Kingsley Way, London, N2 0EL | Director | 20 July 2006 | Active |
| C/O Scandex Group Services, Suite 3, Grand Union House, 20 Kentish Town Road, London, United Kingdom, NW1 9NR | Director | 31 March 2008 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Director | 04 November 2011 | Active |
| Gb Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | The Foundation, Herons Way, Chester, CH4 9GB |
| Nature of control | : |
|
| Gb Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Foundation, Herons Way, Chester, United Kingdom, CH4 9GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Address | Change sail address company with new address. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-02 | Officers | Second filing of director appointment with name. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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