CAPREON (UK) LIMITED

Key Data

Status

Active

Company No.

10469164

Incorporation date

08/11/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2016)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/08/2025

Notification of Rapahel Noe as a person with significant control on 2024-01-31

View PDF (2 pages)

28/08/2025

Change of details for Mr Rapahel Noe as a person with significant control on 2024-01-31

View PDF (2 pages)

28/08/2025

Cessation of Noe Group Holdings Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

28/08/2025

Notification of Espro Investment Bv as a person with significant control on 2019-03-29

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of Alister Lawrence Thompson as a director on 2024-09-30

View PDF (1 pages)

11/12/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

22/10/2024

Registered office address changed from 30 Market Place London W1W 8AP England to 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 2024-10-22

View PDF (1 pages)

22/10/2024

Registered office address changed from 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 2024-10-22

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

18/04/2024

Satisfaction of charge 104691640001 in full

View PDF (1 pages)

14/12/2023

Current accounting period shortened from 2024-04-30 to 2024-01-31

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a small company made up to 2023-04-30

View PDF (18 pages)

24/02/2023

Cessation of David Joseph Bloom as a person with significant control on 2016-11-08

View PDF (1 pages)

24/02/2023

Cessation of Raphael David Noe as a person with significant control on 2016-11-08

View PDF (1 pages)

24/02/2023

Cessation of Stephen Michael Noe as a person with significant control on 2016-11-08

View PDF (1 pages)

24/02/2023

Notification of Noe Group Holdings Limited as a person with significant control on 2016-11-08

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a small company made up to 2022-04-30

View PDF (18 pages)

06/12/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a small company made up to 2021-04-30

View PDF (17 pages)

04/03/2021

Termination of appointment of Anthony Peter Osborne Bell as a director on 2021-03-03

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

06/10/2020

Current accounting period extended from 2021-03-31 to 2021-04-30

View PDF (1 pages)

02/10/2020

Registration of charge 104691640001, created on 2020-09-28

View PDF (19 pages)

03/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

04/12/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

20/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/08/2019

Appointment of Mr Kazim Koseoglu as a director on 2019-03-29

View PDF (2 pages)

16/05/2019

Sub-division of shares on 2019-03-28

View PDF (6 pages)

24/04/2019

Resolutions

View PDF (39 pages)

23/04/2019

Change of share class name or designation

View PDF (2 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

29/10/2018

Appointment of Mr Raphael David Noe as a director on 2018-09-14

View PDF (2 pages)

31/07/2018

Notification of Raphael David Noe as a person with significant control on 2016-11-08

View PDF (2 pages)

31/07/2018

Notification of Stephen Michael Noe as a person with significant control on 2016-11-08

View PDF (2 pages)

31/07/2018

Notification of David Joseph Bloom as a person with significant control on 2016-11-08

View PDF (2 pages)

31/07/2018

Cessation of Nfo Holdings Limited as a person with significant control on 2016-11-08

View PDF (1 pages)

17/07/2018

Appointment of Mr Anthony Peter Osborne Bell as a director on 2018-07-01

View PDF (2 pages)

17/07/2018

Appointment of Mr Alister Lawrence Thompson as a director on 2018-07-01

View PDF (2 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

22/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

25/08/2017

Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 30 Market Place London W1W 8AP on 2017-08-25

View PDF (1 pages)

03/08/2017

Resolutions

View PDF (4 pages)

03/08/2017

Change of name notice

View PDF (2 pages)

15/05/2017

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

28/04/2017

Previous accounting period shortened from 2017-11-30 to 2017-03-31

View PDF (1 pages)

03/01/2017

Resolutions

View PDF (3 pages)

08/11/2016

Incorporation

View PDF (42 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

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Noe, Steven Michael	Director	08/11/2016 - Present	15
Thompson, Alister Lawrence	Director	01/07/2018 - 30/09/2024	5
Meads, Paul Graham	Director	08/11/2016 - Present	58
Koseoglu, Kazim	Director	29/03/2019 - Present	4
Noe, Raphael David	Director	14/09/2018 - Present	8

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CAPREON (UK) LIMITED

CAPREON (UK) LIMITED is an(a) Active company incorporated on 08/11/2016 with the registered office located at 2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW. There are currently 4 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 CAPREON (UK) LIMITED?

CAPREON (UK) LIMITED is currently Active. It was registered on 08/11/2016 .

Where is CAPREON (UK) LIMITED located?

CAPREON (UK) LIMITED is registered at 2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW.

What does CAPREON (UK) LIMITED do?

CAPREON (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPREON (UK) LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.