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CAPSCAN PARENT LIMITED - The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
Company Information
- Company registration number
- 05882241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Foundation Herons Way
- Chester Business Park
- Chester
- CH4 9GB The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB UK
Management
- Managing Directors
- DAVID JOHN WILSON
- NICHOLAS RICHARD BROWN
- CHRISTOPHER GRAHAM CLARK
- Company secretaries
- JOHN CONSTANTIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-20
- Age Of Company 2006-07-20 17 years
- SIC/NACE
- 63110 - Data processing, hosting and related activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-07-20
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CAPSCAN PARENT LIMITED Company Description
- CAPSCAN PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05882241. Its current trading status is "live". It was registered 2006-07-20. It has declared SIC or NACE codes as "63110 - Data processing, hosting and related activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at The Foundation Herons Way .
Get CAPSCAN PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capscan Parent Limited - The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
- 2006-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPSCAN PARENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05882241#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05882241#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05882241#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-09-19) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2017-01-09) - AA
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APPROVED AND SIGNES BY DIR OF THE CO THE SEC WAS AUTH TO FILE ACC AT CH 31/03/2016 (2017-01-23) - RES13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW (2017-04-04) - TM01
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CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES (2017-08-02) - CS01
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DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN (2017-04-11) - AP01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB GROUP PLC (2017-08-01) - PSC02
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DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK (2017-04-04) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES (2016-07-20) - CS01
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keyboard_arrow_right 2015
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CONSTANTIN / 01/09/2014 (2015-09-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 01/09/2014 (2015-09-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LAW / 01/09/2014 (2015-09-07) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-30) - AA
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20/07/15 FULL LIST (2015-09-07) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-31) - AA
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM (2014-09-23) - AD01
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20/07/14 FULL LIST (2014-08-01) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-18) - AA
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20/07/13 FULL LIST (2013-08-01) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-27) - AA
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20/07/12 FULL LIST (2012-08-06) - AR01
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AUDITOR'S RESIGNATION (2012-01-27) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-02) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR DAVID JOHN WILSON (2011-11-09) - AP01
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ADOPT ARTICLES 03/11/2011 (2011-11-10) - RES01
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DIRECTOR APPOINTED MR RICHARD ANTHONY LAW (2011-11-09) - AP01
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SECRETARY APPOINTED JOHN CONSTANTIN (2011-11-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORDON (2011-11-09) - TM01
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APPOINTMENT TERMINATED, SECRETARY LAURENCE GORDON (2011-11-09) - TM02
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM (2011-11-09) - AD01
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20/07/11 FULL LIST (2011-08-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 20/07/2011 (2011-08-05) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2011-01-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE LEWIN (2011-11-09) - TM01
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keyboard_arrow_right 2010
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20/07/10 FULL LIST (2010-08-18) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-02-04) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS (2009-09-04) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEWIN / 06/09/2008 (2009-09-04) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-02-04) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED LAURENCE JOSEPH GORDON (2008-04-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR AHARON LEWIN (2008-04-08) - 288b
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DIRECTOR APPOINTED ANNETTE LEWIN (2008-04-16) - 288a
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS (2008-07-30) - 363a
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PREVSHO FROM 31/07/2008 TO 31/03/2008 (2008-10-02) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2008-05-20) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-08-22) - 288c
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS (2007-08-22) - 363a
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AD 21/06/07--------- (2007-07-13) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-06-21) - 123
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£ NC 1000/100000 (2007-06-21) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-26) - RES01
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-07-20) - NEWINC
