CAPPIO LIMITED
IPSWICH ABBEYTRACE LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 02736668
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address UNIT 81 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 1 Little Lane Wickham Market Woodbridge Suffolk IP13 0RH to Unit 81 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CAPPIO LIMITED are www.cappio.co.uk, and www.cappio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Cappio Limited is a Private Limited Company. The company registration number is 02736668. Cappio Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of Cappio Limited is Unit 81 Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . SARGENT, Ann Doris is a Secretary of the company. SARGENT, Ann Doris is a Director of the company. SARGENT, Claire is a Director of the company. SARGENT, Lee Graham is a Director of the company. SARGENT, Melissa Fleur is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Secretary SARGENT, Ann Doris has been resigned. Secretary SARGENT, Graham George has been resigned. Director SARGENT, Graham George has been resigned. Director WALKER, Stephen Thomas has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SARGENT, Ann Doris
Appointed Date: 01 December 2009
Director
SARGENT, Ann Doris
Appointed Date: 20 August 2003
72 years old
Director
SARGENT, Claire
Appointed Date: 09 September 2003
51 years old
Director
SARGENT, Lee Graham
Appointed Date: 26 August 2003
52 years old
Director
SARGENT, Melissa Fleur
Appointed Date: 01 September 2003
46 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 03 August 1992
Appointed Date: 03 August 1992
Secretary
SARGENT, Ann Doris
Resigned: 20 August 2003
Appointed Date: 03 August 1992
Secretary
SARGENT, Graham George
Resigned: 30 November 2009
Appointed Date: 20 August 2003
Director
SARGENT, Graham George
Resigned: 20 August 2003
Appointed Date: 12 September 2001
74 years old
Director
WALKER, Stephen Thomas
Resigned: 31 July 2002
Appointed Date: 03 August 1992
69 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992

Persons With Significant Control

Mr Lee Graham Sargent
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Sargent
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melissa Sargent
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Doris Sargent
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

CAPPIO LIMITED Events

06 Dec 2016
Confirmation statement made on 3 August 2016 with updates
01 Nov 2016
Registered office address changed from 1 Little Lane Wickham Market Woodbridge Suffolk IP13 0RH to Unit 81 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 1 November 2016
24 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 282
...
... and 76 more events
21 Oct 1993
Return made up to 03/08/93; full list of members
12 Oct 1992
Registered office changed on 12/10/92 from: 26 bessborough road harrow middlesex HA1 3DL
12 Oct 1992
Director resigned;new director appointed
12 Oct 1992
Secretary resigned;new secretary appointed
03 Aug 1992
Incorporation

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