Capcon Licensing Limited
04537748
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
Confirmation statement
Last: 17/09/2026
Due 01/10/2027
Industry
Officers
director · Since 23/04/2012
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
secretary · Since 23/04/2012
Former
corporate nominee director · Resigned 17/09/2002
corporate nominee secretary · Resigned 17/09/2002
director · Resigned 20/10/2004
director · Resigned 23/04/2012
secretary · Resigned 23/04/2012
director · Resigned 26/04/2018
Persons with Significant Control
Mr Marcus Timothy Jones
British · England
Notified 06/04/2016
Capcon Securities Limited
Notified 06/04/2016
Former PSCs
Mr Kenneth Paul Dulieu
Ceased 06/04/2016
Change History
Active
Private Limited Company
82 SAINT JOHN STREET
Filing History77 filings
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
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confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
change person director company with change date
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
termination director company with name termination date
confirmation statement with no updates
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confirmation statement with updates
accounts with accounts type total exemption small
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
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
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination 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
accounts with accounts type full
legacy
accounts with accounts type full
certificate change of name company
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
memorandum articles
legacy
resolution
legacy
legacy
certificate change of name company
legacy
legacy
legacy
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legacy
incorporation company