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 - PETERBOROUGH

This company is listed in the following categories:
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)

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

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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

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