C-CAPTURE LIMITED

Key Data

Status

Active

Company No.

06912622

Incorporation date

21/05/2009

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2009)

11/04/2026

Memorandum and Articles of Association

View PDF (52 pages)

11/04/2026

Resolutions

View PDF (1 pages)

10/04/2026

Cancellation of shares. Statement of capital on 2026-03-27

View PDF (6 pages)

10/04/2026

Purchase of own shares.

View PDF (4 pages)

01/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Solvency Statement dated 31/03/26

View PDF (1 pages)

01/04/2026

Statement by Directors

View PDF (1 pages)

01/04/2026

Statement of capital on 2026-04-01

View PDF (5 pages)

09/03/2026

Register(s) moved to registered inspection location Cooper Buildings Arundel Street Sheffield S1 2NS

View PDF (1 pages)

09/03/2026

Register inspection address has been changed from Unit 14, Evans Business Centre Albion Way Leeds LS12 2EP England to Cooper Buildings Arundel Street Sheffield S1 2NS

View PDF (1 pages)

09/03/2026

Statement of capital following an allotment of shares on 2026-03-03

View PDF (4 pages)

10/10/2025

Director's details changed for Mrs Eleanor Margaret Brown on 2025-10-10

View PDF (2 pages)

10/10/2025

Director's details changed for Mr Gregory William Searle on 2025-10-10

View PDF (2 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (4 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

10/09/2025

Part of the property or undertaking has been released from charge 069126220002

View PDF (1 pages)

01/09/2025

Consolidation of shares on 2025-08-11

View PDF (6 pages)

01/09/2025

Change of share class name or designation

View PDF (2 pages)

01/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2025

Resolutions

View PDF (2 pages)

15/08/2025

Cessation of Bp Technology Ventures Limited as a person with significant control on 2025-08-11

View PDF (1 pages)

15/08/2025

Cessation of Ip2Ipo Portfolio L.P as a person with significant control on 2025-08-11

View PDF (1 pages)

15/08/2025

Notification of David Warren Arthur East as a person with significant control on 2025-08-11

View PDF (2 pages)

15/08/2025

Cessation of Drax Research and Innovation Holdco Limited as a person with significant control on 2025-08-11

View PDF (1 pages)

14/08/2025

Appointment of Mr Gregory William Searle as a director on 2025-08-11

View PDF (2 pages)

14/08/2025

Appointment of Mrs Eleanor Margaret Brown as a director on 2025-08-11

View PDF (2 pages)

14/08/2025

Appointment of Mr Caspar Schoolderman as a director on 2025-08-11

View PDF (2 pages)

14/08/2025

Termination of appointment of Arabella Joy Freeman as a director on 2025-08-11

View PDF (1 pages)

14/08/2025

Termination of appointment of David Warren Arthur East as a director on 2025-08-11

View PDF (1 pages)

14/08/2025

Termination of appointment of Ip2Ipo Services Limited as a director on 2025-08-11

View PDF (1 pages)

31/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (9 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-05-29

View PDF (5 pages)

30/05/2025

Director's details changed for Mr David Warren Arthur East on 2025-05-29

View PDF (2 pages)

26/03/2025

Register(s) moved to registered office address Windsor House Cornwall Road Harrogate HG1 2PW

View PDF (1 pages)

03/03/2025

Termination of appointment of Thomas Henry Lyndon White as a director on 2025-03-01

View PDF (1 pages)

03/03/2025

Termination of appointment of Thomas Oscar Scrope as a director on 2025-03-01

View PDF (1 pages)

03/03/2025

Termination of appointment of Christopher Mark Rayner as a director on 2025-03-01

View PDF (1 pages)

19/12/2024

Termination of appointment of Andrew James Naylor as a director on 2024-12-19

View PDF (1 pages)

16/12/2024

Registration of charge 069126220002, created on 2024-12-12

View PDF (68 pages)

13/12/2024

Registration of charge 069126220001, created on 2024-12-12

View PDF (22 pages)

19/10/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (5 pages)

09/09/2024

Termination of appointment of Johnathan Anthony Stone as a director on 2024-09-09

View PDF (1 pages)

23/08/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (5 pages)

22/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (5 pages)

21/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/06/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (9 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (5 pages)

20/01/2024

Resolutions

View PDF (1 pages)

11/01/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (5 pages)

11/01/2024

Appointment of Mr David Warren Arthur East as a director on 2024-01-01

View PDF (2 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (5 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-17

View PDF (9 pages)

28/10/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (5 pages)

18/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-16

View PDF (6 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (5 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (6 pages)

22/08/2023

Cessation of Ip2Ipo Limited as a person with significant control on 2023-08-01

View PDF (1 pages)

08/08/2023

Resolutions

View PDF (3 pages)

02/08/2023

Appointment of Mr Andrew James Naylor as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (5 pages)

27/07/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

03/07/2023

Termination of appointment of Vincent Mark Hanafin as a director on 2023-06-30

View PDF (1 pages)

23/06/2023

Appointment of Mr Thomas Oscar Scrope as a director on 2023-06-23

View PDF (2 pages)

22/06/2023

Termination of appointment of Graham John Cook as a director on 2023-06-22

View PDF (1 pages)

21/06/2023

Change of share class name or designation

View PDF (2 pages)

21/06/2023

Memorandum and Articles of Association

View PDF (52 pages)

21/06/2023

Resolutions

View PDF (2 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (5 pages)

30/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (7 pages)

27/05/2023

Statement of capital following an allotment of shares on 2023-05-17

View PDF (4 pages)

12/05/2023

Termination of appointment of Jason Mark Shipstone as a director on 2023-05-12

View PDF (1 pages)

12/05/2023

Appointment of Mrs Arabella Joy Freeman as a director on 2023-05-12

View PDF (2 pages)

03/05/2023

Resolutions

View PDF (2 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (4 pages)

14/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (4 pages)

01/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (4 pages)

21/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

31/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (7 pages)

11/01/2022

Director's details changed for Vincent Mark Hanafin on 2022-01-11

View PDF (2 pages)

10/01/2022

Appointment of Mr Johnathan Anthony Stone as a director on 2022-01-07

View PDF (2 pages)

10/01/2022

Termination of appointment of Martin John Sellers as a director on 2022-01-06

View PDF (1 pages)

15/12/2021

Register(s) moved to registered inspection location Unit 14, Evans Business Centre Albion Way Leeds LS12 2EP

View PDF (1 pages)

15/12/2021

Register inspection address has been changed to Unit 14, Evans Business Centre Albion Way Leeds LS12 2EP

View PDF (1 pages)

14/12/2021

Director's details changed for Vincent Mark Hanafin on 2021-12-01

View PDF (2 pages)

14/12/2021

Change of details for Ip2Ipo Portfolio L.P as a person with significant control on 2021-12-01

View PDF (2 pages)

14/12/2021

Director's details changed for Mr Jason Mark Shipstone on 2019-03-27

View PDF (2 pages)

09/12/2021

Change of details for Ip2Ipo Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

09/12/2021

Director's details changed for Ip2Ipo Services Limited on 2021-12-01

View PDF (1 pages)

09/12/2021

Termination of appointment of Haddleton & Co Limited as a secretary on 2021-12-09

View PDF (1 pages)

08/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

14/10/2021

Appointment of Mr Thomas Henry Lyndon White as a director on 2021-10-13

View PDF (2 pages)

14/10/2021

Appointment of Mr Graham John Cook as a director on 2021-10-12

View PDF (2 pages)

14/10/2021

Termination of appointment of Caspar Schoolderman as a director on 2021-10-12

View PDF (1 pages)

11/10/2021

Termination of appointment of Ian Richard Shortland as a director on 2021-10-11

View PDF (1 pages)

08/10/2021

Resolutions

View PDF (7 pages)

30/09/2021

Sub-division of shares on 2021-09-16

View PDF (7 pages)

09/09/2021

Notification of Ip2Ipo Portfolio L.P as a person with significant control on 2018-12-21

View PDF (1 pages)

09/09/2021

Notification of Bp Technology Ventures Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

09/09/2021

Notification of Drax Research and Innovation Holdco Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

09/09/2021

Cessation of North East Technology Fund (Gp) Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

03/06/2021

Appointment of Vincent Mark Hanafin as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Tristan Gordon Alexander Fischer as a director on 2021-05-31

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

01/03/2021

Resolutions

View PDF (5 pages)

18/02/2021

Resolutions

View PDF (5 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (53 pages)

12/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (7 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

28/04/2020

Appointment of Haddleton & Co Limited as a secretary on 2020-04-22

View PDF (2 pages)

28/04/2020

Registered office address changed from , Nexus Discovery Way, Leeds, LS2 3AA, United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 2020-04-28

View PDF (1 pages)

28/04/2020

Termination of appointment of Ip2Ipo Services Limited as a secretary on 2020-04-22

View PDF (1 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-01-05

View PDF (4 pages)

10/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-12

View PDF (13 pages)

20/08/2019

Appointment of Dr Martin John Sellers as a director on 2019-08-19

View PDF (2 pages)

20/08/2019

Termination of appointment of Andrew Symes as a director on 2019-08-19

View PDF (1 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (11 pages)

31/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (5 pages)

04/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

27/03/2019

Director's details changed for Mr Tristan Gordon Alexander Fischer on 2019-03-27

View PDF (2 pages)

27/03/2019

Registered office address changed from , Leeds Innovation Centre 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 2019-03-27

View PDF (1 pages)

31/01/2019

Appointment of Mr Ian Richard Shortland as a director on 2019-01-24

View PDF (2 pages)

31/01/2019

Termination of appointment of James Mclean Kitson as a director on 2019-01-23

View PDF (1 pages)

21/01/2019

Resolutions

View PDF (45 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (16 pages)

08/01/2019

Appointment of Mr Jason Mark Shipstone as a director on 2018-12-21

View PDF (2 pages)

08/01/2019

Cessation of Christopher Mark Rayner as a person with significant control on 2018-12-21

View PDF (3 pages)

08/01/2019

Appointment of Mr Andrew Symes as a director on 2018-12-21

View PDF (2 pages)

08/01/2019

Termination of appointment of Richard Anthony Dennis as a director on 2018-12-21

View PDF (1 pages)

08/01/2019

Change of share class name or designation

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (1 pages)

20/12/2018

Resolutions

View PDF (8 pages)

20/09/2018

Resolutions

View PDF (5 pages)

06/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

19/02/2018

Resolutions

View PDF (4 pages)

06/12/2017

Appointment of Mr Caspar Schoolderman as a director on 2017-12-06

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (3 pages)

21/09/2017

Appointment of Mr Tristan Gordon Alexander Fischer as a director on 2017-09-11

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (8 pages)

21/04/2017

Director's details changed for Ip2Ipo Services Limited on 2017-04-21

View PDF (1 pages)

21/04/2017

Secretary's details changed for Ip2Ipo Services Limited on 2017-04-21

View PDF (1 pages)

23/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

16/11/2016

Resolutions

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (20 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

26/10/2015

Appointment of Mr James Mclean Kitson as a director on 2015-10-22

View PDF (2 pages)

28/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-21

View PDF (16 pages)

10/07/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (15 pages)

13/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (14 pages)

09/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

23/12/2013

Termination of appointment of David Lewis as a director

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (18 pages)

08/11/2013

Director's details changed for Professor Christopher Mark Rayner on 2012-01-01

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (16 pages)

06/06/2013

Appointment of Dr David Geraint Lewis as a director

View PDF (3 pages)

05/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

20/12/2012

Resolutions

View PDF (1 pages)

16/10/2012

Resolutions

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (14 pages)

13/04/2012

Resolutions

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

19/09/2011

Appointment of Richard Dennis as a director

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (14 pages)

10/06/2011

Resolutions

View PDF (2 pages)

10/06/2011

Resolutions

View PDF (1 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (4 pages)

16/05/2011

Sub-division of shares on 2011-04-08

View PDF (7 pages)

10/05/2011

Resolutions

View PDF (1 pages)

10/05/2011

Memorandum and Articles of Association

View PDF (35 pages)

22/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

08/02/2011

Previous accounting period extended from 2010-05-31 to 2010-07-31

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Ip2Ipo Services Limited on 2010-05-01

View PDF (2 pages)

23/06/2010

Director's details changed for Professor Christopher Mark Rayner on 2010-05-01

View PDF (2 pages)

23/06/2010

Secretary's details changed for Ip2Ipo Services Limited on 2010-05-01

View PDF (2 pages)

21/05/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IP2IPO SERVICES LIMITED	Corporate Director	21/05/2009 - 11/08/2025	177
Hanafin, Vincent Mark	Director	01/06/2021 - 30/06/2023	24
East, David Warren Arthur	Director	01/01/2024 - 11/08/2025	35
Cook, Graham John	Director	12/10/2021 - 22/06/2023	4
Shipstone, Jason Mark	Director	21/12/2018 - 12/05/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C-CAPTURE LIMITED

C-CAPTURE LIMITED is an(a) Active company incorporated on 21/05/2009 with the registered office located at Windsor House, Cornwall Road, Harrogate HG1 2PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-CAPTURE LIMITED?

C-CAPTURE LIMITED is currently Active. It was registered on 21/05/2009 .

Where is C-CAPTURE LIMITED located?

C-CAPTURE LIMITED is registered at Windsor House, Cornwall Road, Harrogate HG1 2PW.

What does C-CAPTURE LIMITED do?

C-CAPTURE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for C-CAPTURE LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.