Capcon Licensing Limited in London

Capcon Licensing Limited

Capcon Licensing started in year 2002 as Private Limited Company with registration number 04537748. The Capcon Licensing company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 82 Saint John Street. Postal code: EC1M 4JN. Since October 16, 2006 Capcon Licensing Limited is no longer carrying the name Capcon Surveillance Bureau.

At present there are 2 directors in the the company, namely Marcus J. and Kenneth D.. In addition one secretary - Marcus J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Clifford C. who worked with the the company until 23 April 2012.

Capcon Licensing Limited Address / Contact

Office Address	82 Saint John Street
Office Address2	London
Town
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04537748
Date of Incorporation	Tue, 17th Sep 2002
Industry	Non-trading company
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Marcus J.

Position: Secretary

Appointed: 23 April 2012

Marcus J.

Position: Director

Appointed: 23 April 2012

Kenneth D.

Position: Director

Appointed: 20 October 2004

Stephen C.

Position: Director

Appointed: 01 November 2005

Resigned: 26 April 2018

Robert D.

Position: Director

Appointed: 19 September 2002

Resigned: 20 October 2004

Clifford C.

Position: Director

Appointed: 19 September 2002

Resigned: 23 April 2012

Clifford C.

Position: Secretary

Appointed: 19 September 2002

Resigned: 23 April 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 17 September 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 17 September 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Capcon Securities Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Marcus J. This PSC has significiant influence or control over the company,. Moving on, there is Kenneth D., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Capcon Securities Limited

82 St. John Street, London, EC1M 4JN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Marcus J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kenneth D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Capcon Surveillance Bureau	October 16, 2006
Claimant Enquiry Service	October 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 10th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 10th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 15th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 8th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 30th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 24th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 23, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 31, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from September 30, 2012 to October 31, 2012 filed on: 21st, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2009 with full list of members filed on: 5th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 21st, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (11 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 8th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 8th, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, July 2006	accounts	Free Download (11 pages)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 12th, January 2005	accounts	Free Download (1 page)
363a	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (5 pages)
363a	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares from October 20, 2004 to November 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2004	resolution	Free Download (10 pages)
88(2)R	Alloted 99 shares from October 20, 2004 to November 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2004	resolution	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2004	incorporation	Free Download (9 pages)
363a	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2002	incorporation	Free Download (30 pages)