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Capmanco Limited SHELFORD, CAMBRIDGE

Capmanco Limited was formally closed on 2021-06-22. Capmanco was a private limited company that was situated at Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, CB22 5LR, Cambridgeshire. Its full net worth was valued to be around 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2003-11-06) was run by 1 director.
Director Kevin S. who was appointed on 23 March 2005.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House information, there was a name alteration on 2012-06-19, their previous name was Captive Management. There is a second name alteration mentioned: previous name was Vu Channels performed on 2010-01-10. The latest confirmation statement was filed on 2020-11-06 and last time the annual accounts were filed was on 31 December 2019. 2015-11-06 is the date of the latest annual return.

Capmanco Limited Address / Contact

Office Address Communications House, Station Court
Office Address2 Station Road, Gt
Town Shelford, Cambridge
Post code CB22 5LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04955638
Date of Incorporation Thu, 6th Nov 2003
Date of Dissolution Tue, 22nd Jun 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 20th Nov 2021
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

Kevin S.

Position: Director

Appointed: 23 March 2005

Goldman Capital Secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2012

Resigned: 06 June 2012

Synchronicity Capital Limited

Position: Corporate Secretary

Appointed: 29 December 2011

Resigned: 10 February 2012

Barry P.

Position: Director

Appointed: 23 March 2005

Resigned: 17 November 2009

Barry P.

Position: Secretary

Appointed: 23 March 2005

Resigned: 29 December 2011

Gary D.

Position: Director

Appointed: 06 November 2003

Resigned: 16 May 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 06 November 2003

Resigned: 06 November 2003

Clare D.

Position: Secretary

Appointed: 06 November 2003

Resigned: 16 May 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2003

Resigned: 06 November 2003

People with significant control

Kevin S.

Notified on 3 November 2016
Nature of control: significiant influence or control

Company previous names

Captive Management June 19, 2012
Vu Channels January 10, 2010
Ip 2 November 16, 2009
Overload Tv February 26, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets261261
Net Assets Liabilities126 461126 461
Other
Creditors126 722126 722
Net Current Assets Liabilities261261
Total Assets Less Current Liabilities261261

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2019/12/31
filed on: 13th, May 2020 		Free Download (2 pages)

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