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Capcon Argen Limited

04616704

active
ltd
england wales
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, London, EC1M 4JN
Incorporated 13/12/2002

Previously known as

Argen Limited · until 17/08/2004
Capcon Golf Limited · until 02/12/2003

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

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

Marcus Timothy Jones

secretary · Since 23/04/2012

Marcus Timothy Jones

director · Since 23/04/2012

British · England · Age 54

Kenneth Paul Dulieu

director · Since 30/04/2020

British · Portugal · Age 79

Former

London Law Services Limited

corporate nominee director · Resigned 13/12/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/12/2002

Mark Graham Hartley

secretary · Resigned 16/01/2003

Jonathan Brenig Edwards

director · Resigned 04/09/2006

Clifford John Cavender

director · Resigned 23/04/2012

Clifford John Cavender

secretary · Resigned 23/04/2012

Robert Kenneth Dulieu

director · Resigned 30/04/2020

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line182 Saint John Street
2026-07-19

82 SAINT JOHN STREET