CAPCON LICENSING LIMITED
CAPCON SURVEILLANCE BUREAU LIMITED CLAIMANT ENQUIRY SERVICE LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04537748
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 82 SAINT JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of CAPCON LICENSING LIMITED are www.capconlicensing.co.uk, and www.capcon-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Capcon Licensing Limited is a Private Limited Company. The company registration number is 04537748. Capcon Licensing Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Capcon Licensing Limited is 82 Saint John Street London Ec1m 4jn. . JONES, Marcus Timothy is a Secretary of the company. COOK, Stephen is a Director of the company. DULIEU, Kenneth Paul is a Director of the company. JONES, Marcus Timothy is a Director of the company. Secretary CAVENDER, Clifford John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAVENDER, Clifford John has been resigned. Director DULIEU, Robert Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Marcus Timothy
Appointed Date: 23 April 2012
Director
COOK, Stephen
Appointed Date: 01 November 2005
61 years old
Director
DULIEU, Kenneth Paul
Appointed Date: 20 October 2004
78 years old
Director
JONES, Marcus Timothy
Appointed Date: 23 April 2012
54 years old

Resigned Directors

Secretary
CAVENDER, Clifford John
Resigned: 23 April 2012
Appointed Date: 19 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
CAVENDER, Clifford John
Resigned: 23 April 2012
Appointed Date: 19 September 2002
73 years old
Director
DULIEU, Robert Kenneth
Resigned: 20 October 2004
Appointed Date: 19 September 2002
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Kenneth Paul Dulieu
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

CAPCON LICENSING LIMITED Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
03 Aug 2015
Accounts for a dormant company made up to 31 October 2014
14 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 39 more events
02 Oct 2002
New director appointed
02 Oct 2002
Registered office changed on 02/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
17 Sep 2002
Incorporation

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