CAPSICANA LTD - HITCHIN
Company Profile | Company Filings |
Overview
CAPSICANA LTD is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
CAPSICANA LTD was incorporated 14 years ago on 07/12/2009 and has the registered number: 07096960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPSICANA LTD was incorporated 14 years ago on 07/12/2009 and has the registered number: 07096960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPSICANA LTD - HITCHIN
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE
SG4 9SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPSICANA CHILLI COMPANY LTD (until 12/03/2015)
CAPSICANA CHILLI COMPANY LTD (until 12/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES MAYHEW | Jan 1970 | British | Director | 2023-09-29 | CURRENT |
MR ADRIAN KEE | May 1977 | British | Director | 2023-09-29 | CURRENT |
MR STEPHEN HENDERSON | Sep 1971 | British | Director | 2023-09-29 | CURRENT |
RAYMOND CAHILL | Secretary | 2023-09-29 | CURRENT | ||
MR SAM MAITLAND | May 1980 | British | Director | 2018-03-12 UNTIL 2019-12-10 | RESIGNED |
MR BEN JACKSON | Jun 1977 | English | Director | 2009-12-07 UNTIL 2023-09-29 | RESIGNED |
MR NICHOLAS JOHN HOUGHTON | Feb 1959 | British | Director | 2019-10-01 UNTIL 2022-07-04 | RESIGNED |
MR DAVID BRIAN ELMER | Feb 1950 | British | Director | 2018-03-12 UNTIL 2023-09-29 | RESIGNED |
MR SIMON TRELAWNY JONATHAN DUNN | Nov 1977 | English | Director | 2017-05-03 UNTIL 2017-08-31 | RESIGNED |
MR JOHN STAPLETON | Oct 1964 | Irish | Director | 2018-04-09 UNTIL 2021-02-03 | RESIGNED |
MR DOUGLAS LEE WOODHOUSE | Jul 1964 | British | Director | 2017-04-27 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab World Foods Limited | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Douglas Lee Woodhouse | 2017-11-09 - 2019-06-21 | 7/1964 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ben Jackson | 2016-04-06 - 2023-09-29 | 6/1977 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |