CAPEN LIMITED
LONDON CAPEN CONSULTANTS LTD

Hellopages » Greater London » Hammersmith and Fulham » W12 7SB

Company number 08141955
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address UNIT B55 THE UGLI CAMPUS, 56 WOOD LANE, LONDON, W12 7SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 130.7475 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Previous accounting period shortened from 31 July 2016 to 30 July 2016. The most likely internet sites of CAPEN LIMITED are www.capen.co.uk, and www.capen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Capen Limited is a Private Limited Company. The company registration number is 08141955. Capen Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Capen Limited is Unit B55 The Ugli Campus 56 Wood Lane London W12 7sb. The company`s financial liabilities are £49.01k. It is £-69.67k against last year. The cash in hand is £12.5k. It is £10.76k against last year. And the total assets are £221.82k, which is £160.42k against last year. JERVIS, Martin Laurence is a Director of the company. MCBRIAR, Richard Alexander is a Director of the company. RYDINGS, Simon James is a Director of the company. The company operates in "Management consultancy activities other than financial management".


capen Key Finiance

LIABILITIES £49.01k
-59%
CASH £12.5k
+616%
TOTAL ASSETS £221.82k
+261%
All Financial Figures

Current Directors

Director
JERVIS, Martin Laurence
Appointed Date: 21 December 2015
67 years old
Director
MCBRIAR, Richard Alexander
Appointed Date: 13 July 2012
55 years old
Director
RYDINGS, Simon James
Appointed Date: 13 July 2012
54 years old

Persons With Significant Control

Mr Richard Alexander Mcbriar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Rydings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPEN LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 130.7475
12 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
10 Aug 2016
Confirmation statement made on 13 July 2016 with updates
06 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 15 more events
17 Mar 2015
Company name changed capen consultants LTD\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
06 Oct 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 8,249
01 May 2014
Accounts for a dormant company made up to 31 July 2013
10 Oct 2013
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
13 Jul 2012
Incorporation

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