CAPTON INVESTMENTS LIMITED
SOUTH CHURCH STREET, GEORGE TOWN


Company number FC025794
Status Active
Incorporation Date 22 December 2004
Company Type Other company type
Address M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/01/2017 abhinav kumar shah; Termination of appointment of Abhinav Kumar Shah as a director on 31 January 2017; Appointment of Patrick Brittain Voisey as a director on 8 January 2016. The most likely internet sites of CAPTON INVESTMENTS LIMITED are www.captoninvestments.co.uk, and www.capton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Capton Investments Limited is a Other company type. The company registration number is FC025794. Capton Investments Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Capton Investments Limited is M C Corporate Services Limited Po Box 309gt Ugland House South Church Street George Town Grand Cayman Cayman Islands Cayman Islands. . M&C CORPORATE SERVICES LIMITED is a Secretary of the company. BRAND, Nicholas Richard is a Director of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. Director CHANDRA, Rupak has been resigned. Director CRAINE, Richard John has been resigned. Director DHILLON, Navjyot Singh has been resigned. Director HODGE, Daniel James has been resigned. Director MILLETT, Richard has been resigned. Director MOSES, Adam Julian has been resigned. Director NOORBHAI, Yusuf has been resigned. Director PANKHANIA, Priteshkumar Murji has been resigned. Director POULTER, Steven Matthew has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director STOKES, Richard Peter has been resigned. Director WADE, Graham Martin has been resigned.


Current Directors

Secretary
M&C CORPORATE SERVICES LIMITED
Appointed Date: 01 March 2005
Director
BRAND, Nicholas Richard
Appointed Date: 13 September 2011
50 years old
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 08 January 2016
44 years old
Director
SENIOR, Carl Thomas
Appointed Date: 10 September 2014
47 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 08 January 2016
46 years old

Resigned Directors

Director
CHANDRA, Rupak
Resigned: 22 November 2011
Appointed Date: 26 June 2009
48 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 22 August 2013
52 years old
Director
DHILLON, Navjyot Singh
Resigned: 14 February 2011
Appointed Date: 01 March 2005
57 years old
Director
HODGE, Daniel James
Resigned: 25 August 2009
Appointed Date: 01 March 2005
52 years old
Director
MILLETT, Richard
Resigned: 20 August 2010
Appointed Date: 17 August 2010
54 years old
Director
MOSES, Adam Julian
Resigned: 06 December 2013
Appointed Date: 01 March 2005
55 years old
Director
NOORBHAI, Yusuf
Resigned: 27 July 2009
Appointed Date: 17 October 2008
50 years old
Director
PANKHANIA, Priteshkumar Murji
Resigned: 13 September 2011
Appointed Date: 17 October 2008
56 years old
Director
POULTER, Steven Matthew
Resigned: 20 August 2013
Appointed Date: 15 December 2011
52 years old
Director
SHAH, Abhinav Kumar
Resigned: 31 January 2017
Appointed Date: 28 March 2011
51 years old
Director
STOKES, Richard Peter
Resigned: 05 September 2014
Appointed Date: 22 August 2011
47 years old
Director
WADE, Graham Martin
Resigned: 17 October 2008
Appointed Date: 01 March 2005
50 years old

CAPTON INVESTMENTS LIMITED Events

24 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/01/2017 abhinav kumar shah
24 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 31 January 2017
15 Feb 2017
Appointment of Patrick Brittain Voisey as a director on 8 January 2016
30 Nov 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR008060 on 8 January 2016.
...
... and 89 more events
01 Mar 2005
BR008060 pr appointed hodge daniel james service address 54 lombard street london EC3P 3AH
01 Mar 2005
BR008060 pr appointed dhillon navjyot singh service address 54 lombard street london EC3P 3AH
01 Mar 2005
BR008060 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH
01 Mar 2005
BR008060 registered
01 Mar 2005
Initial branch registration

CAPTON INVESTMENTS LIMITED Charges

10 May 2011
A supplemental deed
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the rights, title, interest and benefit, present and…
3 March 2009
Security deed
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all of its rights, title interest…

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