CAPINO INVESTMENT LIMITED

Key Data

Status

Active

Company No.

04013986

Incorporation date

13/06/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/2000)

04/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

23/08/2024

Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-08-23

View PDF (1 pages)

23/08/2024

Change of details for Capino Limited as a person with significant control on 2024-08-23

View PDF (2 pages)

23/08/2024

Director's details changed for Mrs Victoria Jane Mckenna on 2024-08-23

View PDF (2 pages)

23/08/2024

Director's details changed for Mr Donal Philip Mckenna on 2024-08-23

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

15/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

23/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

06/01/2022

Registered office address changed from C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL to 6 North Street Oundle Peterborough PE8 4AL on 2022-01-06

View PDF (1 pages)

16/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

18/06/2020

Director's details changed for Mrs Victoria Jane Mckenna on 2020-06-17

View PDF (2 pages)

25/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

17/09/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

12/09/2019

Current accounting period shortened from 2019-05-31 to 2018-06-30

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

23/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (4 pages)

09/01/2019

Resolutions

View PDF (11 pages)

17/12/2018

Appointment of Mrs Victoria Jane Mckenna as a director on 2018-12-17

View PDF (2 pages)

14/12/2018

Termination of appointment of Howard John Duddell as a secretary on 2018-07-03

View PDF (1 pages)

04/12/2018

Notification of Capino Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

04/12/2018

Cessation of Burgess Group Plc as a person with significant control on 2018-07-02

View PDF (1 pages)

26/11/2018

Resolutions

View PDF (3 pages)

11/07/2018

Appointment of Mr Donal Philip Mckenna as a director on 2018-07-02

View PDF (2 pages)

11/07/2018

Registered office address changed from PO Box 46 Victory Mill Thornton Le Dale Pickering North Yorkshire YO18 7YB to C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL on 2018-07-11

View PDF (2 pages)

11/07/2018

Termination of appointment of Howard John Duddell as a director on 2017-07-02

View PDF (1 pages)

11/07/2018

Termination of appointment of Simon Paul Roberts as a director on 2018-07-02

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

08/06/2018

Termination of appointment of Richard Robert Clough as a director on 2018-06-05

View PDF (1 pages)

22/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

16/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

14/11/2015

Accounts for a dormant company made up to 2015-05-30

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

27/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

23/04/2014

Current accounting period extended from 2013-11-30 to 2014-05-31

View PDF (1 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-01

View PDF (2 pages)

14/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

24/07/2012

Accounts for a dormant company made up to 2011-11-26

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

09/11/2011

Director's details changed for Mr Simon Paul Roberts on 2011-11-08

View PDF (2 pages)

09/11/2011

Director's details changed for Richard Robert Clough on 2011-11-08

View PDF (2 pages)

09/11/2011

Secretary's details changed for Howard John Duddell on 2011-11-08

View PDF (1 pages)

07/07/2011

Accounts for a dormant company made up to 2010-11-27

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

20/09/2010

Amended accounts made up to 2009-11-28

View PDF (3 pages)

07/09/2010

Accounts for a dormant company made up to 2009-11-28

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Howard John Duddell on 2010-06-13

View PDF (2 pages)

14/10/2009

Appointment of Richard Robert Clough as a director

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2008-11-29

View PDF (2 pages)

28/07/2009

Appointment terminated director philip baker

View PDF (1 pages)

18/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

24/09/2008

Accounts for a dormant company made up to 2007-12-01

View PDF (2 pages)

02/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

25/09/2007

Accounts for a dormant company made up to 2006-12-02

View PDF (2 pages)

10/07/2007

Return made up to 13/06/07; no change of members

View PDF (7 pages)

26/06/2006

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

View PDF (7 pages)

21/06/2006

Accounts for a dormant company made up to 2005-11-26

View PDF (2 pages)

03/08/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

14/06/2005

Accounts for a dormant company made up to 2004-11-27

View PDF (2 pages)

29/06/2004

Accounts for a dormant company made up to 2003-11-29

View PDF (2 pages)

29/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

08/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

05/07/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

19/03/2002

Accounts for a dormant company made up to 2001-12-01

View PDF (2 pages)

12/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

06/07/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

06/06/2001

Registered office changed on 06/06/01 from: victory mill thornton le dale pickering north yorkshire YO18 7RT

View PDF (1 pages)

25/09/2000

Certificate of change of name

View PDF (2 pages)

22/09/2000

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

22/09/2000

Registered office changed on 22/09/00 from: stamford house piccadilly york north yorkshire YO1 9PP

View PDF (1 pages)

22/09/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2000

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
1.67M
-
0.00
301.58K
-

2022
2
1.39M
-
0.00
1.14M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Roberts, Simon Paul	Director	14/09/2000 - 01/07/2018	16
Clough, Richard Robert	Director	29/09/2009 - 04/06/2018	6
Mckenna, Donal Philip	Director	02/07/2018 - Present	10
Mckenna, Victoria Jane	Director	17/12/2018 - Present	5
Ridge, Anthony Peter	Director	12/06/2000 - 14/09/2000	40

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPINO INVESTMENT LIMITED

CAPINO INVESTMENT LIMITED is an(a) Active company incorporated on 13/06/2000 with the registered office located at The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA. There are currently 2 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 CAPINO INVESTMENT LIMITED?

CAPINO INVESTMENT LIMITED is currently Active. It was registered on 13/06/2000 .

Where is CAPINO INVESTMENT LIMITED located?

CAPINO INVESTMENT LIMITED is registered at The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA.

What does CAPINO INVESTMENT LIMITED do?

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

What is the latest filing for CAPINO INVESTMENT LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-06-30.