CAPINO INVESTMENT LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
CAPINO INVESTMENT LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
CAPINO INVESTMENT LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04013986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAPINO INVESTMENT LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04013986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAPINO INVESTMENT LIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6 NORTH STREET
PETERBOROUGH
PE8 4AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURGESS SUPAFEEDS LIMITED (until 26/11/2018)
BURGESS SUPAFEEDS LIMITED (until 26/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JANE MCKENNA | Jul 1959 | British | Director | 2018-12-17 | CURRENT |
DONAL PHILIP MCKENNA | Jul 1952 | British | Director | 2018-07-02 | CURRENT |
MR SIMON PAUL ROBERTS | Jul 1957 | British | Director | 2000-09-15 UNTIL 2018-07-02 | RESIGNED |
MR ANTHONY PETER RIDGE | Feb 1943 | British | Director | 2000-06-13 UNTIL 2000-09-15 | RESIGNED |
ALFRED JOHN NORTH | Oct 1948 | British | Director | 2000-09-15 UNTIL 2002-01-31 | RESIGNED |
MR HOWARD JOHN DUDDELL | Dec 1959 | British | Director | 2002-10-01 UNTIL 2017-07-02 | RESIGNED |
MR RICHARD ROBERT CLOUGH | Nov 1943 | British | Director | 2009-09-30 UNTIL 2018-06-05 | RESIGNED |
PHILIP RONALD BAKER | Apr 1941 | British | Director | 2002-10-01 UNTIL 2009-07-22 | RESIGNED |
ALFRED JOHN NORTH | Oct 1948 | British | Secretary | 2000-09-15 UNTIL 2002-01-31 | RESIGNED |
MR HOWARD JOHN DUDDELL | Dec 1959 | British | Secretary | 2002-01-31 UNTIL 2018-07-03 | RESIGNED |
JEAN COLLIER | British | Secretary | 2000-06-13 UNTIL 2000-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capino Limited | 2018-07-02 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Burgess Group Plc | 2016-04-06 - 2018-07-02 | Pickering North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPINO_INVESTMENT_LIMITED - Accounts | 2024-03-16 | 30-06-2023 | £161,238 Cash £1,301,039 equity |
CAPINO_INVESTMENT_LIMITED - Accounts | 2023-02-24 | 30-06-2022 | £1,142,196 Cash £1,388,767 equity |
Capino Investment Limited - Period Ending 2021-06-30 | 2021-11-17 | 30-06-2021 | £301,576 Cash |
Capino Investment Limited - Period Ending 2020-06-30 | 2021-02-27 | 30-06-2020 | £257,289 Cash |
Capino Investment Limited (formerly Burgess Supafeeds Limited) - Period Ending 2019-06-30 | 2020-02-26 | 30-06-2019 | £300,595 Cash £820,804 equity |
Capino Investment Limited (formerly Burgess Supafeeds Limited) - Period Ending 2018-06-30 | 2019-09-18 | 30-06-2018 | £1 equity |
Capino Investment Limited (formerly Burgess Supafeeds Limited) - Period Ending 2018-05-31 | 2019-01-24 | 31-05-2018 | £1 equity |