CAPSCAN PARENT LIMITED

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CAPSCAN PARENT LIMITED

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Key Data

Status

Dissolved

Company No.

05882241

Incorporation date

20/07/2006

Size

Dormant

Contacts

Registered address

Registered address

Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 20/07/2006)
dot icon15/01/2025
Final Gazette dissolved following liquidation
dot icon15/10/2024
Return of final meeting in a members' voluntary winding up
dot icon22/07/2024
Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22
dot icon03/11/2023
Register inspection address has been changed to The Offices of Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB
dot icon23/10/2023
Declaration of solvency
dot icon23/10/2023
Resolutions
dot icon23/10/2023
Appointment of a voluntary liquidator
dot icon23/10/2023
Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-10-23
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon04/04/2023
Termination of appointment of Nicholas Richard Brown as a director on 2023-03-31
dot icon21/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon26/07/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon20/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon20/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon20/07/2021
Cessation of Gb Group Plc as a person with significant control on 2016-04-06
dot icon02/07/2021
Second filing for the appointment of Mr David Mathew Ward as a director
dot icon01/07/2021
Appointment of Mr David Mathew Ward as a director on 2021-07-01
dot icon01/07/2021
Termination of appointment of David John Wilson as a director on 2021-06-30
dot icon16/04/2021
Termination of appointment of John Constantin as a secretary on 2021-04-01
dot icon14/04/2021
Appointment of Mrs Annabelle Burton as a secretary on 2021-04-01
dot icon12/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon17/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon22/07/2019
Confirmation statement made on 2019-07-20 with updates
dot icon21/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon23/07/2018
Confirmation statement made on 2018-07-20 with updates
dot icon19/09/2017
Accounts for a dormant company made up to 2017-03-31
dot icon02/08/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon01/08/2017
Notification of Gb Group Plc as a person with significant control on 2016-04-06
dot icon11/04/2017
Appointment of Mr Nicholas Richard Brown as a director on 2017-04-03
dot icon04/04/2017
Appointment of Mr Christopher Graham Clark as a director on 2017-04-01
dot icon04/04/2017
Termination of appointment of Richard Anthony Law as a director on 2017-04-01
dot icon23/01/2017
Resolutions
dot icon09/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon20/07/2016
Confirmation statement made on 2016-07-20 with updates
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon07/09/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon07/09/2015
Director's details changed for Mr David John Wilson on 2014-09-01
dot icon07/09/2015
Secretary's details changed for John Constantin on 2014-09-01
dot icon07/09/2015
Director's details changed for Mr Richard Anthony Law on 2014-09-01
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon23/09/2014
Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 2014-09-23
dot icon01/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon18/12/2013
Full accounts made up to 2013-03-31
dot icon01/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon27/12/2012
Full accounts made up to 2012-03-31
dot icon06/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon27/01/2012
Auditor's resignation
dot icon02/01/2012
Accounts for a small company made up to 2011-03-31
dot icon10/11/2011
Resolutions
dot icon09/11/2011
Appointment of Mr Richard Anthony Law as a director
dot icon09/11/2011
Appointment of Mr David John Wilson as a director
dot icon09/11/2011
Appointment of John Constantin as a secretary
dot icon09/11/2011
Termination of appointment of Annette Lewin as a director
dot icon09/11/2011
Termination of appointment of Laurence Gordon as a director
dot icon09/11/2011
Termination of appointment of Laurence Gordon as a secretary
dot icon09/11/2011
Registered office address changed from Suite 3, Grand Union House 20 Kentish Town Road London NW1 9NR on 2011-11-09
dot icon05/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon05/08/2011
Director's details changed for Mr Laurence Joseph Gordon on 2011-07-20
dot icon11/01/2011
Accounts for a small company made up to 2010-03-31
dot icon18/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon04/02/2010
Accounts for a small company made up to 2009-03-31
dot icon04/09/2009
Return made up to 20/07/09; full list of members
dot icon04/09/2009
Director's change of particulars / annette lewin / 06/09/2008
dot icon04/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon02/10/2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
dot icon30/07/2008
Return made up to 20/07/08; full list of members
dot icon20/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon16/04/2008
Director appointed annette lewin
dot icon08/04/2008
Appointment terminated director aharon lewin
dot icon07/04/2008
Director appointed laurence joseph gordon
dot icon22/08/2007
Return made up to 20/07/07; full list of members
dot icon22/08/2007
Director's particulars changed
dot icon13/07/2007
Ad 21/06/07--------- £ si 48750@1=48750 £ ic 1/48751
dot icon21/06/2007
Nc inc already adjusted 12/06/07
dot icon21/06/2007
Resolutions
dot icon21/06/2007
Resolutions
dot icon21/06/2007
Resolutions
dot icon21/06/2007
Resolutions
dot icon26/03/2007
Resolutions
dot icon20/07/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
26/07/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Law, Richard Anthony
Director
04/11/2011 - 01/04/2017
41
Clark, Christopher Graham
Director
01/04/2017 - Present
27
Ward, David Mathew
Director
01/07/2021 - Present
35
Brown, Nicholas Richard
Director
03/04/2017 - 31/03/2023
28
Burton, Annabelle
Secretary
01/04/2021 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPSCAN PARENT LIMITED

CAPSCAN PARENT LIMITED is an(a) Dissolved company incorporated on 20/07/2006 with the registered office located at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. 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 CAPSCAN PARENT LIMITED?

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CAPSCAN PARENT LIMITED is currently Dissolved. It was registered on 20/07/2006 and dissolved on 15/01/2025.

Where is CAPSCAN PARENT LIMITED located?

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CAPSCAN PARENT LIMITED is registered at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does CAPSCAN PARENT LIMITED do?

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CAPSCAN PARENT LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CAPSCAN PARENT LIMITED?

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The latest filing was on 15/01/2025: Final Gazette dissolved following liquidation.