CAPCON ARGEN LIMITED

Key Data

Status

Active

Company No.

04616704

Incorporation date

13/12/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

24/07/2025

Director's details changed for Mr Kenneth Paul Dulieu on 2020-04-30

View PDF (2 pages)

13/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (6 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (6 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

15/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (6 pages)

14/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

08/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (7 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

30/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (6 pages)

13/05/2020

Appointment of Mr Kenneth Paul Dulieu as a director on 2020-04-30

View PDF (2 pages)

13/05/2020

Termination of appointment of Robert Kenneth Dulieu as a director on 2020-04-30

View PDF (1 pages)

01/04/2020

Notification of Capcon Securities Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/03/2020

Director's details changed for Mr Marcus Timothy Jones on 2020-03-24

View PDF (2 pages)

28/03/2020

Secretary's details changed for Mr Marcus Timothy Jones on 2020-03-24

View PDF (1 pages)

28/03/2020

Change of details for Mr Marcus Timothy Jones as a person with significant control on 2020-03-24

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

30/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

27/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

23/12/2015

Director's details changed for Mr Robert Kenneth Dulieu on 2015-01-13

View PDF (2 pages)

23/12/2015

Secretary's details changed for Mr Marcus Timothy Jones on 2014-12-14

View PDF (1 pages)

24/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

02/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

24/02/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

24/02/2014

Director's details changed for Mr Robert Kenneth Dulieu on 2013-12-01

View PDF (2 pages)

24/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

21/06/2013

Previous accounting period extended from 2012-09-30 to 2012-10-31

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

23/04/2012

Appointment of Mr Marcus Timothy Jones as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Clifford Cavender as a secretary

View PDF (1 pages)

23/04/2012

Appointment of Mr Marcus Timothy Jones as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Clifford Cavender as a director

View PDF (1 pages)

23/04/2012

Termination of appointment of Clifford Cavender as a secretary

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

04/03/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

16/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

18/03/2010

Full accounts made up to 2009-09-30

View PDF (42 pages)

15/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

21/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

17/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

17/03/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

07/03/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

08/09/2006

Director resigned

View PDF (1 pages)

07/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

11/01/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (1 pages)

17/08/2004

Certificate of change of name

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

29/06/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2003

Certificate of change of name

View PDF (2 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (3 pages)

23/01/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (3 pages)

03/01/2003

Registered office changed on 03/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

13/12/2002

Incorporation

View PDF (31 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

31/10/2024

Next confirmation date

13/12/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/12/2002 - 13/12/2002	10049
Dulieu, Kenneth Paul	Director	30/04/2020 - Present	30
Cavender, Clifford John	Director	13/12/2002 - 23/04/2012	15
Jones, Marcus Timothy	Director	23/04/2012 - Present	12
Dulieu, Robert Kenneth	Director	16/01/2003 - 30/04/2020	6

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CAPCON ARGEN LIMITED

CAPCON ARGEN LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 82 Saint John Street, London, EC1M 4JN. 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 CAPCON ARGEN LIMITED?

CAPCON ARGEN LIMITED is currently Active. It was registered on 13/12/2002 .

Where is CAPCON ARGEN LIMITED located?

CAPCON ARGEN LIMITED is registered at 82 Saint John Street, London, EC1M 4JN.

What does CAPCON ARGEN LIMITED do?

CAPCON ARGEN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAPCON ARGEN LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-13 with no updates.