Cap Ii Limited in Alresford COLCHESTER

Cap Ii Limited COLCHESTER

Founded in 2000, Cap Ii, classified under reg no. 03902834 is an active company. Currently registered at Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane CO7 8BZ, Colchester the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Paul J. and Craig G.. In addition one secretary - Julie M. - is with the company. At present there is 1 former director listed by the firm - Helena J., who left the firm on 20 June 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Cap Ii Limited Address / Contact

Office Address	Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane
Office Address2	Alresford
Town	Colchester
Post code	CO7 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902834
Date of Incorporation	Thu, 6th Jan 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Julie M.

Position: Secretary

Appointed: 22 February 2010

Paul J.

Position: Director

Appointed: 06 January 2000

Craig G.

Position: Director

Appointed: 06 January 2000

Nigel S.

Position: Secretary

Appointed: 01 June 2009

Resigned: 22 February 2010

Ian W.

Position: Secretary

Appointed: 03 December 2008

Resigned: 01 June 2009

Ben W.

Position: Secretary

Appointed: 08 January 2007

Resigned: 03 December 2008

Nigel S.

Position: Secretary

Appointed: 01 September 2003

Resigned: 08 January 2007

Helena J.

Position: Director

Appointed: 01 June 2000

Resigned: 20 June 2003

Craig G.

Position: Secretary

Appointed: 06 January 2000

Resigned: 01 September 2003

Paul J.

Position: Secretary

Appointed: 06 January 2000

Resigned: 01 June 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 2000

Resigned: 06 January 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2000

Resigned: 06 January 2000

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Paul J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Craig G. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Craig G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, March 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 17th, April 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 10002.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 10002.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 4th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2010 filed on: 7th, March 2011	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2011 to Thu, 31st Mar 2011 filed on: 27th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Jan 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2009 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 29th, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 5th, August 2008	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 29th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 29th, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 11th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 11th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 4th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Jan 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jan 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 15th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 15th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (7 pages)
363(288)	Sun, 18th Jan 2004 Annual return (Registered office changed on 18/01/04)	annual return
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 30th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (7 pages)
363(288)	Tue, 15th Jan 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Jan 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Jan 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (7 pages)

Cap Ii Limited COLCHESTER

Cap Ii Limited Address / Contact

Company Information / Profile

Company staff

Julie M.

Paul J.

Craig G.

Nigel S.

Ian W.

Ben W.

Nigel S.

Helena J.

Craig G.

Paul J.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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