CAPISCO LIMITED

Key Data

Status

Active

Company No.

02446894

Incorporation date

27/11/1989

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1989)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

05/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

02/12/2024

Change of details for Ms Jennfier Susan King as a person with significant control on 2023-12-04

View PDF (2 pages)

02/12/2024

Notification of Alistair James Hadley Thoburn as a person with significant control on 2023-12-04

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

01/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

27/11/2023

Cessation of Andrew Christopher Robbe Elton as a person with significant control on 2023-07-08

View PDF (1 pages)

27/11/2023

Notification of Jennfier Susan King as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

31/07/2023

Appointment of Miss Martha Anne Daly as a director on 2023-07-18

View PDF (2 pages)

31/07/2023

Appointment of Mr Harry Stephan Gilbert Harvey as a director on 2023-07-18

View PDF (2 pages)

31/07/2023

Appointment of Mr Miles Adrian Reilly as a director on 2023-07-18

View PDF (2 pages)

31/07/2023

Appointment of Miss Kerry Ann Spring as a director on 2023-07-18

View PDF (2 pages)

31/07/2023

Appointment of Mr Alistair James Hadley Thoburn as a director on 2023-07-18

View PDF (2 pages)

11/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

07/01/2023

Change of details for Mr Andrew Christopher Robb Elton as a person with significant control on 2021-01-08

View PDF (2 pages)

07/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Andrew Christopher Robb Elton as a secretary on 2022-07-08

View PDF (1 pages)

06/01/2023

Termination of appointment of Andrew Christopher Robb Elton as a director on 2022-07-08

View PDF (1 pages)

14/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

16/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

30/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

16/03/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

29/10/2019

Appointment of Mrs Jennifer Susan King as a director on 2019-10-22

View PDF (2 pages)

20/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

05/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

04/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

04/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

22/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

21/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

29/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

01/11/2012

Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 2012-11-01

View PDF (1 pages)

08/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

22/12/2010

Director's details changed for Mr Andrew Christopher Robb Elton on 2010-11-01

View PDF (2 pages)

22/12/2010

Secretary's details changed for Mr Andrew Christopher Robb Elton on 2010-11-01

View PDF (2 pages)

20/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Andrew Christopher Robb Elton on 2009-11-27

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

01/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

01/12/2008

Appointment terminated secretary andrea elton

View PDF (1 pages)

01/12/2008

Secretary appointed andrew christopher robb elton

View PDF (1 pages)

01/12/2008

Appointment terminated director andrea elton

View PDF (1 pages)

04/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

31/12/2007

Return made up to 27/11/07; no change of members

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

13/12/2006

Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH

View PDF (1 pages)

12/12/2006

Return made up to 27/11/06; full list of members

View PDF (7 pages)

13/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

03/02/2006

Return made up to 27/11/05; full list of members

View PDF (5 pages)

03/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

18/11/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

20/11/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

20/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

04/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

08/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

25/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

10/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

01/12/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

13/05/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

27/01/1998

Return made up to 27/11/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

04/12/1996

Return made up to 27/11/96; full list of members

View PDF (5 pages)

03/04/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

10/01/1996

Director's particulars changed

View PDF (1 pages)

10/01/1996

Secretary's particulars changed

View PDF (1 pages)

10/01/1996

Return made up to 27/11/95; no change of members

View PDF (4 pages)

20/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

20/03/1995

Resolutions

View PDF (2 pages)

20/03/1995

Ad 28/02/95--------- £ si 21100@1=21100 £ ic 200/21300

View PDF (2 pages)

20/03/1995

£ nc 1000/30000 28/02/95

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/12/1994

Return made up to 27/11/94; no change of members

View PDF (0 pages)

30/03/1994

Full accounts made up to 1993-11-30

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14/12/1993

Return made up to 27/11/93; full list of members

View PDF (0 pages)

17/03/1993

Return made up to 27/11/92; no change of members

View PDF (0 pages)

21/01/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

21/01/1993

Ad 12/01/93--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

08/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1992

Full accounts made up to 1991-11-30

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20/02/1992

Return made up to 27/11/91; no change of members

View PDF (0 pages)

17/02/1991

Return made up to 31/12/90; full list of members

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30/01/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

01/05/1990

Accounting reference date notified as 30/11

View PDF (0 pages)

06/02/1990

Ad 01/12/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/11/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.28 % *

* during past year

Cash in Bank

£250,232.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
7
271.49K
-
0.00
261.43K
-

2022
7
172.73K
-
0.00
250.23K
-

2022
7
172.73K
-
0.00
250.23K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

172.73K £-36.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

250.23K £-4.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, Jennifer Susan	Director	22/10/2019 - Present	16
Elton, Andrew Christopher Robb	Secretary	26/10/2008 - 08/07/2022	-
Daly, Martha Anne	Director	18/07/2023 - Present	-
Harvey, Harry Stephan Gilbert	Director	18/07/2023 - Present	-
Reilly, Miles Adrian	Director	18/07/2023 - Present	-

Persons with Significant Control

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

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Description

About CAPISCO LIMITED

CAPISCO LIMITED is an(a) Active company incorporated on 27/11/1989 with the registered office located at Unit 1 Period Works, Lammas Road, London E10 7QT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPISCO LIMITED?

CAPISCO LIMITED is currently Active. It was registered on 27/11/1989 .

Where is CAPISCO LIMITED located?

CAPISCO LIMITED is registered at Unit 1 Period Works, Lammas Road, London E10 7QT.

What does CAPISCO LIMITED do?

CAPISCO LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CAPISCO LIMITED have?

CAPISCO LIMITED had 7 employees in 2022.

What is the latest filing for CAPISCO LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with updates.