CAPCON GOLF LIMITED

Key Data

Status

Active

Company No.

00936793

Incorporation date

07/08/1968

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/08/1968)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

13/06/2025

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

View PDF (5 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

26/03/2024

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

View PDF (5 pages)

24/12/2023

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

10/07/2023

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

View PDF (5 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

26/07/2022

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

View PDF (5 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

08/08/2021

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

View PDF (5 pages)

29/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

30/07/2020

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

View PDF (5 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 2019-12-23 with no updates

View PDF (3 pages)

11/07/2019

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

View PDF (5 pages)

24/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

24/07/2018

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

View PDF (5 pages)

15/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

08/08/2017

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

View PDF (5 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

27/07/2016

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

View PDF (5 pages)

19/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

24/07/2015

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

View PDF (5 pages)

26/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

26/01/2015

Director's details changed for Mr Marcus Timothy Jones on 2014-12-24

View PDF (2 pages)

26/01/2015

Secretary's details changed for Mr Marcus Timothy Jones on 2014-12-24

View PDF (1 pages)

02/07/2014

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

View PDF (5 pages)

24/02/2014

Annual return made up to 2013-12-29 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)

25/07/2013

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

View PDF (5 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 2012-12-29 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 (5 pages)

23/04/2012

Termination of appointment of Clifford Cavender as a director

View PDF (1 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)

30/03/2012

Appointment of Mr Marcus Timothy Jones as a secretary

View PDF (2 pages)

09/03/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

04/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

24/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

21/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

17/03/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

08/01/2007

Return made up to 29/12/06; 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 (9 pages)

08/03/2006

Location of register of members

View PDF (1 pages)

08/03/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

11/10/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

11/01/2005

Return made up to 29/12/04; 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)

04/08/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

31/12/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/12/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Certificate of change of name

View PDF (2 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/03/2003

New director appointed

View PDF (3 pages)

01/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Memorandum and Articles of Association

View PDF (5 pages)

27/02/2003

Resolutions

View PDF (25 pages)

27/02/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/02/2003

Resolutions

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Miscellaneous

View PDF (1 pages)

27/02/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

27/02/2003

Registered office changed on 27/02/03 from: 5 jubilee place london SW3 3TD

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2003

Resolutions

View PDF (3 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

28/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

27/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

17/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

12/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

24/08/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

29/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

17/06/1999

Location of register of members

View PDF (1 pages)

17/06/1999

Registered office changed on 17/06/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

26/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

29/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

16/09/1998

Ad 16/07/98--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

16/09/1998

Resolutions

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16/09/1998

Resolutions

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16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

£ nc 100/10000 09/07/98

View PDF (1 pages)

11/02/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

05/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

08/04/1997

Registered office changed on 08/04/97 from: buchanan house 24-30 holborn london EC1N 2JN

View PDF (1 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

23/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

23/07/1996

Amended full accounts made up to 1995-03-31

View PDF (17 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

28/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

06/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/12/1994

Full group accounts made up to 1994-03-31

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23/06/1994

Registered office changed on 23/06/94 from: pemberton house 4-6 east harding street london EC4A 3BD

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31/01/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

06/01/1994

Full group accounts made up to 1993-03-31

View PDF (18 pages)

10/01/1993

Return made up to 29/12/92; full list of members

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04/01/1993

Full group accounts made up to 1992-03-31

View PDF (17 pages)

16/01/1992

Full group accounts made up to 1991-03-31

View PDF (15 pages)

16/01/1992

Return made up to 30/11/91; no change of members

View PDF (6 pages)

11/03/1991

Full group accounts made up to 1990-03-31

View PDF (15 pages)

11/03/1991

Return made up to 27/12/90; no change of members

View PDF (6 pages)

05/07/1990

Full accounts made up to 1989-03-31

View PDF (17 pages)

21/02/1990

Return made up to 29/12/89; full list of members

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02/06/1989

Full accounts made up to 1988-03-31

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15/03/1989

Return made up to 30/12/88; full list of members

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15/03/1989

Return made up to 31/12/87; full list of members

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21/06/1988

Registered office changed on 21/06/88 from: 91 buckingham palace road london SW1W 0RS

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14/06/1988

Secretary resigned;new secretary appointed

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07/06/1988

Particulars of mortgage/charge

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20/05/1988

Full accounts made up to 1987-03-31

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21/10/1987

New director appointed

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17/02/1987

Return made up to 05/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Full accounts made up to 1986-03-31

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24/05/1986

Full accounts made up to 1985-03-31

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07/08/1968

Incorporation

View PDF (13 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

23/12/2026

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
Dulieu, Robert Kenneth	Director	20/02/2003 - 30/04/2020	6
Cavender, Clifford John	Director	20/02/2003 - 23/04/2012	15
Dulieu, Kenneth Paul	Director	30/04/2020 - Present	30
Jones, Marcus Timothy	Director	23/04/2012 - Present	12
Cavender, Clifford John	Secretary	20/02/2003 - 23/04/2012	6

Persons with Significant Control

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

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Description

About CAPCON GOLF LIMITED

CAPCON GOLF LIMITED is an(a) Active company incorporated on 07/08/1968 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 GOLF LIMITED?

CAPCON GOLF LIMITED is currently Active. It was registered on 07/08/1968 .

Where is CAPCON GOLF LIMITED located?

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

What does CAPCON GOLF LIMITED do?

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

What is the latest filing for CAPCON GOLF LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-23 with no updates.