Capone Recovery Services Ltd TIPTREE


Capone Recovery Services Ltd is a private limited company located at Lilybell, Colchester Road, Tiptree CO5 0EU. Incorporated on 2022-05-05, this 1-year-old company is run by 1 director.
Director Seyhan F., appointed on 05 May 2022.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification code: 52290).
The latest confirmation statement was sent on 2023-05-04 and the date for the subsequent filing is 2024-05-18.

Capone Recovery Services Ltd Address / Contact

Office Address Lilybell
Office Address2 Colchester Road
Town Tiptree
Post code CO5 0EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14087676
Date of Incorporation Thu, 5th May 2022
Industry Other transportation support activities
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 5th Feb 2024 (82 days after)
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Seyhan F.

Position: Director

Appointed: 05 May 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Seyhan F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seyhan F.

Notified on 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation
New registered office address 147 Rainham Road Rainham Essex RM13 7RB. Change occurred on 2023-09-07. Company's previous address: Lilybell Colchester Road Tiptree Essex CO5 0EU.
filed on: 7th, September 2023
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