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CAPCON LICENSING LIMITED

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CAPCON LICENSING LIMITED

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Key Data

Status

Active

Company No.

04537748

Incorporation date

17/09/2002

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

82 Saint John Street, London, EC1M 4JNCopy
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Latest events (Record since 17/09/2002)
dot icon22/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon13/06/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (5 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon26/03/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (5 pages)
dot icon17/09/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon10/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (5 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon15/07/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (5 pages)
dot icon18/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon08/08/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (5 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon30/07/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (5 pages)
dot icon01/04/2020
Cessation of Kenneth Paul Dulieu as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon01/04/2020
Notification of Capcon Securities Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon01/04/2020
Notification of Marcus Timothy Jones as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/03/2020
Director's details changed for Mr Marcus Timothy Jones on 2020-03-24
View PDF (2 pages)
dot icon28/03/2020
Director's details changed for Mr Kenneth Paul Dulieu on 2020-03-24
View PDF (2 pages)
dot icon28/03/2020
Secretary's details changed for Mr Marcus Timothy Jones on 2020-03-24
View PDF (1 pages)
dot icon28/03/2020
Change of details for Mr Kenneth Paul Dulieu as a person with significant control on 2020-03-24
View PDF (2 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon10/07/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (5 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon24/07/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (5 pages)
dot icon26/04/2018
Termination of appointment of Stephen Cook as a director on 2018-04-26
View PDF (1 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon08/08/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (5 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon23/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (5 pages)
dot icon14/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2014
Director's details changed for Mr Kenneth Paul Dulieu on 2014-10-01
View PDF (2 pages)
dot icon02/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (5 pages)
dot icon31/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2013
Director's details changed for Mr Marcus Timothy Jones on 2012-11-01
View PDF (2 pages)
dot icon31/10/2013
Secretary's details changed for Mr Marcus Timothy Jones on 2012-11-01
View PDF (2 pages)
dot icon24/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (5 pages)
dot icon21/06/2013
Previous accounting period extended from 2012-09-30 to 2012-10-31
View PDF (1 pages)
dot icon01/11/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (5 pages)
dot icon23/04/2012
Appointment of Mr Marcus Timothy Jones as a secretary
View PDF (2 pages)
dot icon23/04/2012
Appointment of Mr Marcus Timothy Jones as a director
View PDF (2 pages)
dot icon23/04/2012
Termination of appointment of Clifford Cavender as a director
View PDF (1 pages)
dot icon23/04/2012
Termination of appointment of Clifford Cavender as a secretary
View PDF (1 pages)
dot icon20/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (5 pages)
dot icon17/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (5 pages)
dot icon05/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (5 pages)
dot icon17/09/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon12/12/2007
Return made up to 17/09/07; full list of members
View PDF (3 pages)
dot icon08/08/2007
Full accounts made up to 2006-09-30
View PDF (11 pages)
dot icon16/10/2006
Certificate of change of name
View PDF (3 pages)
dot icon11/10/2006
Return made up to 17/09/06; full list of members
View PDF (3 pages)
dot icon07/07/2006
Full accounts made up to 2005-09-30
View PDF (11 pages)
dot icon24/11/2005
New director appointed
View PDF (2 pages)
dot icon30/09/2005
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon12/01/2005
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon12/01/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon11/11/2004
Return made up to 17/09/04; full list of members
View PDF (5 pages)
dot icon08/11/2004
Memorandum and Articles of Association
View PDF (9 pages)
dot icon08/11/2004
Ad 20/10/04-01/11/04 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/11/2004
Resolutions
View PDF (10 pages)
dot icon08/11/2004
New director appointed
View PDF (2 pages)
dot icon08/11/2004
Director resigned
View PDF (1 pages)
dot icon18/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/01/2004
Return made up to 17/09/03; full list of members
View PDF (5 pages)
dot icon02/10/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon02/10/2002
New director appointed
View PDF (3 pages)
dot icon02/10/2002
Registered office changed on 02/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon02/10/2002
Secretary resigned
View PDF (1 pages)
dot icon02/10/2002
Director resigned
View PDF (1 pages)
dot icon17/09/2002
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SERVICES LIMITED
Nominee Director
16/09/2002 - 16/09/2002
9963
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/09/2002 - 16/09/2002
10049
Dulieu, Kenneth Paul
Director
20/10/2004 - Present
29
Cavender, Clifford John
Director
18/09/2002 - 22/04/2012
15
Jones, Marcus Timothy
Director
23/04/2012 - Present
12

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CAPCON LICENSING LIMITED

CAPCON LICENSING LIMITED is an(a) Active company incorporated on 17/09/2002 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 LICENSING LIMITED?

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CAPCON LICENSING LIMITED is currently Active. It was registered on 17/09/2002 .

Where is CAPCON LICENSING LIMITED located?

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

What does CAPCON LICENSING LIMITED do?

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

What is the latest filing for CAPCON LICENSING LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-17 with no updates.