CAP THREE LIMITED

Hellopages » Greater London » Hackney » EC2A 4JN

Company number 03421611
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 91 TABERNACLE STREET, LONDON, EC2A 4JN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAP THREE LIMITED are www.capthree.co.uk, and www.cap-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cap Three Limited is a Private Limited Company. The company registration number is 03421611. Cap Three Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Cap Three Limited is 91 Tabernacle Street London Ec2a 4jn. . FRANKLAND HAILE, Susan Jacqueline is a Secretary of the company. BALDWIN, John is a Director of the company. BALDWIN, Maureen is a Director of the company. HUDSON, Joan is a Director of the company. Nominee Secretary HART, Sharon Ann has been resigned. Nominee Director COOK, Michael George has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
FRANKLAND HAILE, Susan Jacqueline
Appointed Date: 01 December 1997
Director
BALDWIN, John
Appointed Date: 01 December 1997
80 years old
Director
BALDWIN, Maureen
Appointed Date: 01 December 1997
83 years old
Director
HUDSON, Joan
Appointed Date: 01 December 1997
87 years old

Resigned Directors

Nominee Secretary
HART, Sharon Ann
Resigned: 01 December 1997
Appointed Date: 19 August 1997
Nominee Director
COOK, Michael George
Resigned: 20 February 1998
Appointed Date: 19 August 1997
73 years old

Persons With Significant Control

Mr John Baldwin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAP THREE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 105
16 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 105
...
... and 63 more events
25 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1997
Incorporation

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