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 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
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 |
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 |