Capcon Argen Limited

04616704

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

82 SAINT JOHN STREET, EC1M 4JN

Incorporated 13/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Marcus Timothy Jones

secretary · Since 23/04/2012

Also on 7 other boards

Mr Marcus Timothy Jones

director · Since 23/04/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Kenneth Paul Dulieu

director · Since 30/04/2020

CHAIRMAN

BRITISH · PORTUGAL · Age 79

Persons with Significant Control

Capcon Securities Limited

Significant control

82, St. John Street, London, EC1M 4JN

Notified 06/04/2016

Mr Marcus Timothy Jones

Significant control

British · England · Age 54

Carlton House, 19 West Street, Epsom, KT18 7RL

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

KENNETH PAUL DULIEU AND PAUL FRANCIS JACKSON

Created 29/03/2006Registered 30/03/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/11/2003Registered 10/12/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/11/2003Registered 03/12/2003

charge

satisfied

NMB-HELLER LIMITED

Created 15/10/2003Registered 17/10/2003Satisfied 30/11/2016