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Capcom Land Sea And Air Communications Limited SOUTHAMPTON

Founded in 1997, Capcom Land Sea And Air Communications, classified under reg no. 03465685 is an active company. Currently registered at 14 The New Forest Centre SO40 9LA, Southampton the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - James M., appointed on 11 March 2020. In addition, a secretary was appointed - Tracy H., appointed on 15 December 2023. At present 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.

Capcom Land Sea And Air Communications Limited Address / Contact

Office Address 14 The New Forest Centre
Office Address2 Chapel Lane, Totton
Town Southampton
Post code SO40 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03465685
Date of Incorporation Fri, 14th Nov 1997
Industry Wireless telecommunications activities
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (377 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Tracy H.

Position: Secretary

Appointed: 15 December 2023

James M.

Position: Director

Appointed: 11 March 2020

Karen J.

Position: Director

Appointed: 15 March 2004

Resigned: 11 March 2020

Janice A.

Position: Director

Appointed: 15 March 2004

Resigned: 11 March 2020

Kevin A.

Position: Secretary

Appointed: 14 November 2002

Resigned: 19 December 2014

Kevin A.

Position: Director

Appointed: 14 November 1997

Resigned: 11 March 2020

Brian W.

Position: Secretary

Appointed: 14 November 1997

Resigned: 14 November 2002

Christopher J.

Position: Director

Appointed: 14 November 1997

Resigned: 11 March 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Brentwood Communications Limited from Chelmsford, England. This PSC is classified 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 James M. This PSC has significiant influence or control over the company,. Then there is Kevin A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Brentwood Communications Limited

Bc House East Hanningfield Road, Chelmsford, Essex, CM3 8EW, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01375726
Notified on 11 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James M.

Notified on 11 March 2020
Ceased on 11 March 2020
Nature of control: significiant influence or control

Kevin A.

Notified on 6 April 2016
Ceased on 11 March 2020
Nature of control: 25-50% shares

Christopher J.

Notified on 6 April 2016
Ceased on 11 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312020-09-302021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Cash Bank On Hand170 178457 784217 886156 112304 008523 062591 542707 707
Current Assets591 671700 414848 594733 5791 055 1521 358 7841 661 2561 716 854
Debtors240 984158 225569 335516 326705 750728 152954 352851 705
Net Assets Liabilities320 197446 621477 390536 854770 153929 5911 173 7611 285 667
Other Debtors  50 73535 39452 3997 4829 15024 354
Property Plant Equipment61 30151 00340 79636 71231 62525 30022 34520 585
Total Inventories180 50984 40561 37361 14145 394107 570  
Other
Accumulated Depreciation Impairment Property Plant Equipment127 627140 389150 596154 680147 198153 523156 911160 025
Additions Other Than Through Business Combinations Property Plant Equipment      4331 354
Amounts Owed By Related Parties     408 709509 756510 296
Average Number Employees During Period  10117767
Corporation Tax Payable     36 25567 670 
Corporation Tax Recoverable       1 060
Creditors321 128295 106404 249227 238310 615449 686504 254446 626
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss -110 000-160 000     
Future Minimum Lease Payments Under Non-cancellable Operating Leases 536   16 52416 69241 366
Increase From Depreciation Charge For Year Property Plant Equipment 12 76210 2104 0847 6976 3253 3883 114
Net Current Assets Liabilities270 543405 308444 345506 341744 537909 0981 157 0021 270 228
Number Shares Issued Fully Paid 100      
Other Creditors  228 31986 92164 69285 924100 431226 277
Other Taxation Social Security Payable  36 58655 81666 52461 39717 3356 499
Par Value Share 1      
Property Plant Equipment Gross Cost188 928191 392191 392191 392178 823178 823179 256180 610
Provisions For Liabilities Balance Sheet Subtotal11 6479 6907 7516 1996 0094 8075 5865 146
Total Additions Including From Business Combinations Property Plant Equipment 2 464  3 891   
Total Assets Less Current Liabilities331 844456 311485 141543 053776 162934 3981 179 3471 290 813
Trade Creditors Trade Payables  139 34484 501179 399302 365318 818213 850
Trade Debtors Trade Receivables  263 633137 803233 014311 961435 446315 995
Amounts Owed By Group Undertakings  254 967343 129420 337408 709  
Disposals Decrease In Depreciation Impairment Property Plant Equipment    15 179   
Disposals Property Plant Equipment    16 460   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Sat, 30th Sep 2023
filed on: 27th, September 2024 		Free Download (11 pages)

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