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DOCUMENT CONTINUITY & CAPTURE LIMITED

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

This company is commonly known as Document Continuity & Capture Limited. The company was founded 19 years ago and was given the registration number 05231758. The firm's registered office is in CARDIFF. You can find them at Unit1, Longwood Drive, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOCUMENT CONTINUITY & CAPTURE LIMITED
Company Number:05231758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit1, Longwood Drive, Cardiff, CF14 7ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ogney Brook House Colhugh Street, Llantwit Major, CF61 1RE

Secretary15 September 2004Active
1 Heol Maes Yr Haf, Pencoed, Bridgend, CF35 5PJ

Director15 September 2004Active
Cuddfan Walston Road, Wenvoe, Cardiff, CF5 6AU

Director15 September 2004Active
Ty Celyn, Mill-Lay Lane, Llantwit Major, Wales, CF61 1QE

Director15 September 2004Active
Ogney Brook House, Colhugh Street, Llantwit Major, Wales, CF61 1RE

Director15 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 2004Active

People with Significant Control

Mr Jonathan Thomas Thomas
Notified on:15 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:Cuddfan, Walston Road, Cardiff, Wales, CF5 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Anthony Burnett
Notified on:15 September 2016
Status:Active
Date of birth:February 1962
Nationality:United Kingdom
Country of residence:Wales
Address:Melrose, Coychurch, Bridgend, Wales, CF35 5HD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption full.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Address

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

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2015-07-07Accounts

Accounts with accounts type total exemption full.

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2015-04-14Address

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

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption full.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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