CAPGEN SERVICES LTD - WOKINGHAM
| Company Profile | Company Filings |
Overview
CAPGEN SERVICES LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
CAPGEN SERVICES LTD was incorporated 16 years ago on 21/05/2008 and has the registered number: 06598995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPGEN SERVICES LTD was incorporated 16 years ago on 21/05/2008 and has the registered number: 06598995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPGEN SERVICES LTD - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2020-01-27 | CURRENT |
| MR MICHAEL BRIAN COOK | Jun 1983 | British | Director | 2019-12-19 | CURRENT |
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
| MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
| MR NIGEL PETER DAVIS | Nov 1953 | British | Director | 2008-05-21 UNTIL 2019-12-19 | RESIGNED |
| MR STUART ANTHONY HICKS | Oct 1968 | British | Director | 2008-05-21 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Leaders Romans Bidco Limited | 2019-12-19 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Peter Davis | 2016-04-06 - 2019-12-19 | 11/1953 | Wokingham | Ownership of shares 25 to 50 percent |
| Mr Stuart Anthony Hicks | 2016-04-06 - 2019-12-19 | 10/1968 | Wokingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAPGEN SERVICES LTD | 2020-12-18 | 19-12-2019 | £691,968 Cash £689,416 equity |
| CAPGEN SERVICES LTD | 2019-02-16 | 31-05-2018 | £637,883 Cash £512,785 equity |
| CAPGEN SERVICES LTD | 2018-01-25 | 31-05-2017 | £354,655 Cash £406,402 equity |
| Abbreviated Company Accounts - CAPGEN SERVICES LTD | 2017-02-28 | 31-05-2016 | £193,527 Cash £362,363 equity |
| Abbreviated Company Accounts - CAPGEN SERVICES LTD | 2016-01-30 | 31-05-2015 | £285,622 Cash £485,671 equity |
| Abbreviated Company Accounts - CAPGEN SERVICES LTD | 2014-07-16 | 31-05-2014 | £442,365 Cash £389,064 equity |