Bluecap Corporation Limited
10800168
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 12/05/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 75
Also on 9 other boards
corporate secretary · Since 02/06/2017
Reg: 02152106
Also on 1 other board
Former
director · Resigned 12/05/2020
director · Resigned 21/12/2020
director · Resigned 10/11/2025
Persons with Significant Control
Mr Ernest Terence Martin
British · Scotland · Age 75
153, Eastern Esplanade, Canvey Island, SS8 7HY
Notified 12/05/2020
Former PSCs
Mr Simon Leendert Verhoeven
Ceased 12/05/2020
Mr Paul Rudolf Bastin
Ceased 22/12/2020
Mr Chadi El Matni
Ceased 10/11/2025
Change History
Active
Private Limited Company
153 EASTERN ESPLANADE
CANVEY ISLAND
Filing History36 filings
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
resolution
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
resolution
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
incorporation company