C-CAPTURE LIMITED - HARROGATE


Company Profile Company Filings

Overview

C-CAPTURE LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
C-CAPTURE LIMITED was incorporated 15 years ago on 21/05/2009 and has the registered number: 06912622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

C-CAPTURE LIMITED - HARROGATE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

WINDSOR HOUSE
HARROGATE
HG1 2PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHNATHAN ANTHONY STONE Feb 1980 British Director 2022-01-07 CURRENT
MR DAVID WARREN ARTHUR EAST Oct 1961 British Director 2024-01-01 CURRENT
MR THOMAS HENRY LYNDON WHITE Jul 1976 British Director 2021-10-13 CURRENT
MRS ARABELLA JOY FREEMAN Apr 1973 British Director 2023-05-12 CURRENT
MR THOMAS OSCAR SCROPE Oct 1972 British Director 2023-06-23 CURRENT
PROFESSOR CHRISTOPHER MARK RAYNER Jul 1963 British Director 2009-05-21 CURRENT
DR. ANDREW JAMES NAYLOR Oct 1972 British Director 2023-08-01 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2009-05-21 CURRENT
MR JASON SHIPSTONE Mar 1971 British Director 2018-12-21 UNTIL 2023-05-12 RESIGNED
MARTIN JOHN SELLERS Feb 1976 British Director 2019-08-19 UNTIL 2022-01-06 RESIGNED
MR ANDREW SYMES Nov 1989 British Director 2018-12-21 UNTIL 2019-08-19 RESIGNED
MR CASPAR SCHOOLDERMAN Apr 1979 Dutch Director 2017-12-06 UNTIL 2021-10-12 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2009-05-21 UNTIL 2020-04-22 RESIGNED
MR GRAHAM JOHN COOK Jan 1967 British Director 2021-10-12 UNTIL 2023-06-22 RESIGNED
MR TRISTAN GORDON ALEXANDER FISCHER Mar 1975 British Director 2017-09-11 UNTIL 2021-05-31 RESIGNED
VINCENT MARK HANAFIN Oct 1959 British Director 2021-06-01 UNTIL 2023-06-30 RESIGNED
MR JAMES MCLEAN KITSON Jun 1984 British Director 2015-10-22 UNTIL 2019-01-23 RESIGNED
HADDLETON & CO LIMITED Corporate Secretary 2020-04-22 UNTIL 2021-12-09 RESIGNED
DR DAVID GERAINT LEWIS Sep 1979 British Director 2013-02-27 UNTIL 2013-11-27 RESIGNED
MR IAN RICHARD SHORTLAND Jul 1964 British Director 2019-01-24 UNTIL 2021-10-11 RESIGNED
MR RICHARD ANTHONY DENNIS Apr 1959 British Director 2011-05-18 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drax Research And Innovation Holdco Limited 2018-12-21 Selby   North Yorkshire Significant influence or control
Bp Technology Ventures Limited 2018-12-21 Sunbury-On-Thames   Significant influence or control
Ip2ipo Portfolio L.P 2018-12-21 London   Significant influence or control
Ip2ipo Limited 2016-04-06 - 2023-08-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Christopher Mark Rayner 2016-04-06 - 2018-12-21 7/1963 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
North East Technology Fund (Gp) Limited 2016-04-06 - 2018-12-21 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
C-Capture Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £2,208,784 Cash £2,620,412 equity
C-Capture Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £102,025 Cash £-539,470 equity

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