CAP II LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CAP II LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CAP II LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAP II LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAP II LIMITED - COLCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STABLE HOUSE, COCKAYNES LANE, ALRESFORD, ESSEX COCKAYNES LANE
COLCHESTER
CO7 8BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2000-01-06 | CURRENT |
| MR CRAIG GRIFFIN | Apr 1967 | British | Director | 2000-01-06 | CURRENT |
| MS JULIE MANN | Secretary | 2010-02-22 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-06 UNTIL 2000-01-06 | RESIGNED | ||
| HELENA JEFFERY | British | Director | 2000-06-01 UNTIL 2003-06-20 | RESIGNED | |
| BEN ESSEX WRIGHT | Mar 1976 | Secretary | 2007-01-08 UNTIL 2008-12-03 | RESIGNED | |
| MR IAN JAMES WHITE | Oct 1965 | British | Secretary | 2008-12-03 UNTIL 2009-06-01 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2003-09-01 UNTIL 2007-01-08 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2009-06-01 UNTIL 2010-02-22 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Secretary | 2000-01-06 UNTIL 2009-06-01 | RESIGNED |
| MR CRAIG GRIFFIN | Apr 1967 | British | Secretary | 2000-01-06 UNTIL 2003-09-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-06 UNTIL 2000-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | 2016-04-06 | 12/1966 | Colchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Griffin | 2016-04-06 | 4/1967 | Colchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-01 | 31-03-2023 | 7,102 Cash -61,444 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-17 | 31-03-2022 | 285 Cash -52,598 equity |
| CAP_II_LIMITED - Accounts | 2022-04-01 | 31-03-2021 | £1,316 Cash £-309,290 equity |