CAPMANCO LIMITED
SHELFORD, CAMBRIDGE CAPTIVE MANAGEMENT LIMITED VU CHANNELS LIMITED IP CO 2 LIMITED OVERLOAD TV LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LR

Company number 04955638
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, STATION COURT, STATION ROAD, GT, SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,100 . The most likely internet sites of CAPMANCO LIMITED are www.capmanco.co.uk, and www.capmanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cambridge Rail Station is 3.2 miles; to Meldreth Rail Station is 6.8 miles; to Waterbeach Rail Station is 8.3 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capmanco Limited is a Private Limited Company. The company registration number is 04955638. Capmanco Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Capmanco Limited is Communications House Station Court Station Road Gt Shelford Cambridge Cambridgeshire Cb22 5lr. . SWAYNE, Kevin is a Director of the company. Secretary DINGWALL, Clare Louise has been resigned. Secretary PEAK, Barry Trevor has been resigned. Secretary GOLDMAN CAPITAL SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SYNCHRONICITY CAPITAL LIMITED has been resigned. Director DINGWALL, Gary Alan has been resigned. Director PEAK, Barry Trevor has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SWAYNE, Kevin
Appointed Date: 23 March 2005
65 years old

Resigned Directors

Secretary
DINGWALL, Clare Louise
Resigned: 16 May 2005
Appointed Date: 06 November 2003

Secretary
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 23 March 2005

Secretary
GOLDMAN CAPITAL SECRETARIES LIMITED
Resigned: 06 June 2012
Appointed Date: 10 February 2012

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Secretary
SYNCHRONICITY CAPITAL LIMITED
Resigned: 10 February 2012
Appointed Date: 29 December 2011

Director
DINGWALL, Gary Alan
Resigned: 16 May 2005
Appointed Date: 06 November 2003
59 years old

Director
PEAK, Barry Trevor
Resigned: 17 November 2009
Appointed Date: 23 March 2005
59 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Kevin Swayne
Notified on: 3 November 2016
65 years old
Nature of control: Has significant influence or control

CAPMANCO LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,100

...
... and 53 more events
13 Nov 2003
New secretary appointed
13 Nov 2003
New director appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

CAPMANCO LIMITED Charges

10 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…