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CAPIO LIMITED

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CAPIO LIMITED

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Key Data

Status

Dissolved

Company No.

04564849

Incorporation date

16/10/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O PINKHAM BLAIR, 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire HP1 3AHCopy
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Latest events (Record since 16/10/2002)
dot icon19/11/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/09/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/08/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon08/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon14/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon18/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/03/2023
Change of details for Ms Lindsey Caroline Mclean as a person with significant control on 2018-01-22
View PDF (2 pages)
dot icon15/03/2023
Change of details for Mr Paul Andrew Mann as a person with significant control on 2018-01-22
View PDF (2 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon04/11/2021
Notification of Paul Mann as a person with significant control on 2018-01-22
View PDF (2 pages)
dot icon04/11/2021
Change of details for Ms Lindsey Caroline Mclean as a person with significant control on 2018-01-22
View PDF (2 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon13/08/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (5 pages)
dot icon06/04/2018
Sub-division of shares on 2018-01-22
View PDF (4 pages)
dot icon14/03/2018
Change of share class name or designation
View PDF (2 pages)
dot icon12/03/2018
Resolutions
View PDF (1 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon30/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon19/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon06/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2012
Director's details changed for Lindsey Caroline Mclean on 2012-08-30
View PDF (2 pages)
dot icon30/08/2012
Termination of appointment of Paul Mann as a secretary
View PDF (1 pages)
dot icon29/08/2012
Previous accounting period shortened from 2012-11-30 to 2012-03-31
View PDF (1 pages)
dot icon29/08/2012
Registered office address changed from Arygll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2012-08-29
View PDF (1 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon25/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon22/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon30/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon06/01/2009
Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
View PDF (1 pages)
dot icon27/10/2008
Return made up to 16/10/08; full list of members
View PDF (3 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon31/10/2007
Return made up to 16/10/07; full list of members
View PDF (2 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (7 pages)
dot icon03/11/2006
Return made up to 16/10/06; full list of members
View PDF (2 pages)
dot icon19/05/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon24/10/2005
Return made up to 16/10/05; full list of members
View PDF (2 pages)
dot icon13/06/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (6 pages)
dot icon08/11/2004
Return made up to 16/10/04; full list of members
View PDF (6 pages)
dot icon06/08/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (6 pages)
dot icon19/07/2004
Accounting reference date extended from 31/10/03 to 30/11/03
View PDF (1 pages)
dot icon29/10/2003
Return made up to 16/10/03; full list of members
View PDF (6 pages)
dot icon17/10/2002
New director appointed
View PDF (1 pages)
dot icon17/10/2002
New secretary appointed
View PDF (1 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon17/10/2002
Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon16/10/2002
Incorporation
View PDF (30 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon+390.98 % *

* during past year

Cash in Bank

£16,816.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/07/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
12.20K
-
0.00
10.78K
-
2023
1
3.13K
-
0.00
3.43K
-
2024
1
8.81K
-
0.00
16.82K
-
2024
1
8.81K
-
0.00
16.82K
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

8.81K £Ascended181.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.82K £Ascended390.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/10/2002 - 16/10/2002
10049
LONDON LAW SERVICES LIMITED
Nominee Director
16/10/2002 - 16/10/2002
9963
Ms Lindsey Caroline Mclean
Director
16/10/2002 - Present
-
Mann, Paul Andrew
Secretary
16/10/2002 - 29/08/2012
-

Persons with Significant Control

2
psc login icon

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 CAPIO LIMITED

CAPIO LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at C/O PINKHAM BLAIR, 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire HP1 3AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPIO LIMITED?

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CAPIO LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 19/11/2024.

Where is CAPIO LIMITED located?

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CAPIO LIMITED is registered at C/O PINKHAM BLAIR, 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire HP1 3AH.

What does CAPIO LIMITED do?

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CAPIO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPIO LIMITED have?

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CAPIO LIMITED had 1 employees in 2024.

What is the latest filing for CAPIO LIMITED?

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The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.