Capino Investment Limited PETERBOROUGH


Founded in 2000, Capino Investment, classified under reg no. 04013986 is an active company. Currently registered at 6 North Street PE8 4AL, Peterborough the company has been in the business for twenty four years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 26th November 2018 Capino Investment Limited is no longer carrying the name Burgess Supafeeds.

The firm has 2 directors, namely Victoria M., Donal M.. Of them, Donal M. has been with the company the longest, being appointed on 2 July 2018 and Victoria M. has been with the company for the least time - from 17 December 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capino Investment Limited Address / Contact

Office Address 6 North Street
Office Address2 Oundle
Town Peterborough
Post code PE8 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04013986
Date of Incorporation Tue, 13th Jun 2000
Industry Non-trading company
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Victoria M.

Position: Director

Appointed: 17 December 2018

Donal M.

Position: Director

Appointed: 02 July 2018

Richard C.

Position: Director

Appointed: 30 September 2009

Resigned: 05 June 2018

Philip B.

Position: Director

Appointed: 01 October 2002

Resigned: 22 July 2009

Howard D.

Position: Director

Appointed: 01 October 2002

Resigned: 02 July 2017

Howard D.

Position: Secretary

Appointed: 31 January 2002

Resigned: 03 July 2018

Simon R.

Position: Director

Appointed: 15 September 2000

Resigned: 02 July 2018

Alfred N.

Position: Secretary

Appointed: 15 September 2000

Resigned: 31 January 2002

Alfred N.

Position: Director

Appointed: 15 September 2000

Resigned: 31 January 2002

Jean C.

Position: Secretary

Appointed: 13 June 2000

Resigned: 15 September 2000

Anthony R.

Position: Director

Appointed: 13 June 2000

Resigned: 15 September 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Capino Limited from Peterborough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Burgess Group Plc that entered Pickering, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Capino Limited

C/O Bulley Davey 6 North Street, Oundle, Peterborough, PE8 4AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11384612
Notified on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Burgess Group Plc

Victory Mill Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7YB, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 445555
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 75,01-100% shares

Company previous names

Burgess Supafeeds November 26, 2018
Limco Sixty Nine September 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand   300 595257 289301 5761 142 196161 238
Current Assets  17 407 5607 505 0678 362 7447 810 1176 887 218
Debtors1114 9415 2396 7067 6511 072
Net Assets Liabilities  1820 8041 088 0361 665 3831 388 7671 301 039
Other Debtors   2 6513 0605 4433 773 
Property Plant Equipment     2 790 0002 950 0003 940 869
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model   2 207 500    
Additions Other Than Through Business Combinations Property Plant Equipment       990 869
Amounts Owed By Related Parties1112 2902 1791 2633 878 
Amounts Owed To Group Undertakings     9 319 5519 319 5519 369 651
Amounts Owed To Related Parties   9 380 5119 319 5519 319 551  
Average Number Employees During Period   22222
Creditors   9 383 9479 363 2809 337 2199 376 1499 484 241
Current Asset Investments     8 054 4626 660 2706 724 908
Fixed Assets   2 945 0703 092 5702 990 2723 150 6224 141 526
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   337 500147 50097 500  
Intangible Assets     200 272200 622200 657
Intangible Assets Gross Cost     200 272200 622200 657
Investment Property   2 545 0002 692 5002 790 000  
Investment Property Fair Value Model   2 545 0002 692 5002 790 000  
Net Current Assets Liabilities  1-1 976 387-1 858 213-974 475-1 566 032-2 597 023
Other Creditors   3 4363 9933 720  
Other Investments Other Than Loans     8 054 4626 660 2706 724 908
Other Taxation Social Security Payable       141
Property Plant Equipment Gross Cost     2 790 0002 950 0003 940 869
Provisions For Liabilities Balance Sheet Subtotal   147 879146 321350 414195 823243 464
Total Assets Less Current Liabilities  1968 6831 234 3572 015 7971 584 5901 544 503
Total Increase Decrease From Revaluations Property Plant Equipment      160 000 
Trade Creditors Trade Payables    39 73613 94856 598114 449
Trade Debtors Trade Receivables       1 072

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 23rd, February 2023
Free Download (11 pages)

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