Capcon Golf Limited
00936793
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 23/04/2012
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
secretary · Since 29/03/2012
Former
director · Resigned 18/11/1997
secretary · Resigned 01/12/1997
director · Resigned 30/06/2000
director · Resigned 20/02/2003
director · Resigned 20/02/2003
secretary · Resigned 20/02/2003
director · Resigned 04/09/2006
secretary · Resigned 23/04/2012
director · Resigned 23/04/2012
director · Resigned 30/04/2020
Persons with Significant Control
Mr Marcus Timothy Jones
British · England
Notified 06/04/2016
Capcon Securities Limited
Notified 06/04/2016
Charges4 outstanding
LLOYDS TSB BANK PLC
NMB-HELLER LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
82 SAINT JOHN STREET
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
change person director company with change date
change person secretary company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
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resolution
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accounts with accounts type full
auditors resignation company
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certificate change of name company
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memorandum articles
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auditors resignation company
miscellaneous
legacy
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accounts with accounts type full
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accounts with accounts type small
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