CAPCO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05489339

Incorporation date

23/06/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

12/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

09/10/2025

Termination of appointment of Shirley Margaret Wentzell as a secretary on 2025-09-26

View PDF (1 pages)

09/10/2025

Appointment of Mr Stephen John Wentzell as a secretary on 2025-09-26

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

03/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

18/11/2024

Change of details for Mr Ashley James Wentzell as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Change of details for Mr Shaun Scott Barclay Wentzell as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Change of details for Mr Stephen John Wentzell as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Ashley James Wentzell on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Shaun Scott Barclay Wentzell on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Stephen John Wentzell on 2024-11-18

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (6 pages)

15/01/2024

Director's details changed for Mr Ashley James Wentzell on 2024-01-12

View PDF (2 pages)

15/01/2024

Change of details for Mr Ashley James Wentzell as a person with significant control on 2024-01-12

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

13/10/2023

Resolutions

View PDF (1 pages)

13/10/2023

Change of share class name or designation

View PDF (2 pages)

13/10/2023

Change of share class name or designation

View PDF (2 pages)

13/10/2023

Change of share class name or designation

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

06/02/2023

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

View PDF (10 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

24/12/2021

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

View PDF (10 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

26/01/2021

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

View PDF (10 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

04/03/2020

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

View PDF (10 pages)

25/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

25/06/2019

Director's details changed for Mr Ashley James Wentzell on 2019-06-20

View PDF (2 pages)

29/04/2019

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

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

09/02/2018

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

View PDF (10 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (8 pages)

02/02/2017

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

View PDF (9 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

21/12/2015

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

View PDF (9 pages)

27/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (7 pages)

16/04/2015

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

View PDF (8 pages)

26/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (7 pages)

01/04/2014

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

View PDF (8 pages)

27/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

12/04/2013

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

View PDF (8 pages)

24/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

25/04/2012

Director's details changed for Mr Ashley James Wentzell on 2012-04-17

View PDF (2 pages)

17/04/2012

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

View PDF (7 pages)

23/06/2011

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

23/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

18/02/2011

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

View PDF (7 pages)

20/08/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (6 pages)

20/08/2010

Memorandum and Articles of Association

View PDF (5 pages)

20/08/2010

Resolutions

View PDF (8 pages)

05/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

08/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

07/07/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

31/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

16/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

16/07/2008

Director's change of particulars / stephen wentzell / 21/01/2008

View PDF (2 pages)

16/07/2008

Director's change of particulars / shaun wentzell / 21/01/2008

View PDF (2 pages)

16/07/2008

Director's change of particulars / ashley wentzell / 21/01/2008

View PDF (2 pages)

16/07/2008

Secretary's change of particulars / shirley wentzell / 21/01/2008

View PDF (1 pages)

29/04/2008

Statement of affairs

View PDF (10 pages)

29/04/2008

Ad 31/03/08\gbp si [email protected]=150\gbp ic 150/300\

View PDF (2 pages)

25/04/2008

Nc inc already adjusted 31/03/08

View PDF (2 pages)

25/04/2008

Resolutions

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (7 pages)

25/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

19/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

24/08/2006

Registered office changed on 24/08/06 from: paragon house, granville road maidstone kent ME14 2BJ

View PDF (1 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

09/08/2005

Ad 24/06/05--------- £ si 149@1=149 £ ic 1/150

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (2 pages)

23/06/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

23/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
801.08K
-
0.00
-
-

2022
3
801.08K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wentzell, Shirley Margaret	Secretary	23/06/2005 - 26/09/2025	-
PAYFORM SECRETARIES LTD	Corporate Secretary	23/06/2005 - 23/06/2005	78
Wentzell, Stephen John	Director	23/06/2005 - Present	5
Wentzell, Ashley James	Director	23/06/2005 - Present	4
Wentzell, Shaun Scott Barclay	Director	23/06/2005 - Present	5

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CAPCO INVESTMENTS LIMITED

CAPCO INVESTMENTS LIMITED is an(a) Active company incorporated on 23/06/2005 with the registered office located at Paragon House, St Michaels Close, Aylesford, Kent ME20 7BU. There are currently 4 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 CAPCO INVESTMENTS LIMITED?

CAPCO INVESTMENTS LIMITED is currently Active. It was registered on 23/06/2005 .

Where is CAPCO INVESTMENTS LIMITED located?

CAPCO INVESTMENTS LIMITED is registered at Paragon House, St Michaels Close, Aylesford, Kent ME20 7BU.

What does CAPCO INVESTMENTS LIMITED do?

CAPCO INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPCO INVESTMENTS LIMITED?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-07-31.