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Capcon Argen Limited
04616704
active
ltd
england wales
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 companyOfficers
Mr Marcus Timothy Jones
director · Since 23/04/2012
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Marcus Timothy Jones
secretary · Since 23/04/2012
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
Mr Marcus Timothy Jones
Significant control
British · England
Notified 06/04/2016
Capcon Securities Limited
Significant control
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
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 82 Saint John Street
2026-07-1982 SAINT JOHN STREET