CAPTON INVESTMENTS LIMITED

Company Number: FC025794

active          Qynn Score: 0

Summary

Formed in 2004, CAPTON INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at M&C Corporate Services Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Dec 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
   
  
    
  
        
    
  
  
  
    
  
         
  
        
  
    
                
 
 
      
          

Activity

Most Active Year

2019

Events

16

0

0

1

0

0

0

15

0

Most Active Month

May 2019

Events

10

0

0

0

0

0

0

10

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

21/12/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

03/01/2020

Action Date

31/12/2018

Appointment of Richard Peter Stokes

Type

Officers

Description

Appointment of Richard Peter Stokes as a director on 30/04/2019

Filing Date

14/06/2019

Action Date

30/04/2019

Appointment of Richard Peter Stokes

Type

Officers

Description

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR008060 on 30/04/2019.

Filing Date

14/06/2019

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 christopher patrick le neve foster

Filing Date

02/05/2019

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 patrick brittain voisey

Filing Date

02/05/2019

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 carl thomas senior

Filing Date

02/05/2019

Action Date

n/a

Appointment of Edward James Sherwood

Type

Officers

Description

Appointment of Edward James Sherwood as a director on 04/04/2019

Filing Date

02/05/2019

Action Date

04/04/2019

Appointment of Mr Ben Ferry

Type

Officers

Description

Appointment of Mr Ben Ferry as a director on 04/04/2019

Filing Date

02/05/2019

Action Date

04/04/2019

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 04/04/2019

Filing Date

02/05/2019

Action Date

04/04/2019

Termination of appointment of Carl Thomas Senior

Type

Officers

Description

Termination of appointment of Carl Thomas Senior as a director on 04/04/2019

Filing Date

02/05/2019

Action Date

04/04/2019

Appointment of Ben Ferry

Type

Officers

Description

Appointment of Ben Ferry as a person authorised to represent UK establishment BR008060 on 04/04/2019.

Filing Date

02/05/2019

Action Date

n/a

Termination of appointment of Patrick Brittain Voisey

Type

Officers

Description

Termination of appointment of Patrick Brittain Voisey as a director on 04/04/2019

Filing Date

02/05/2019

Action Date

04/04/2019

Appointment of Edward James Sherwood

Type

Officers

Description

Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR008060 on 04/04/2019.

Filing Date

02/05/2019

Action Date

n/a

Appointment of Gregor William Mcmillan

Type

Officers

Description

Appointment of Gregor William Mcmillan as a director on 14/12/2018

Filing Date

21/03/2019

Action Date

14/12/2018

Appointment of Gregor Mcmillan

Type

Officers

Description

Appointment of Gregor Mcmillan as a person authorised to represent UK establishment BR008060 on 14/12/2018.

Filing Date

21/03/2019

Action Date

n/a

Termination of appointment of Nicholas Richard Brand

Type

Officers

Description

Termination of appointment of Nicholas Richard Brand as a director on 31/01/2019

Filing Date

04/03/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/01/2019

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

15/08/2017

Action Date

31/12/2016

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 31/01/2017

Filing Date

24/03/2017

Action Date

31/01/2017

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/01/2017 abhinav kumar shah

Filing Date

24/03/2017

Action Date

n/a

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 08/01/2016

Filing Date

15/02/2017

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

30/11/2016

Action Date

31/12/2015

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 08/01/2016

Filing Date

15/02/2016

Action Date

08/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 08/01/2016 richard john craine

Filing Date

15/02/2016

Action Date

08/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR008060 on 08/01/2016.

Filing Date

15/02/2016

Action Date

08/01/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR008060 on 08/01/2016.

Filing Date

15/02/2016

Action Date

08/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 08/01/2016

Filing Date

15/02/2016

Action Date

08/01/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 08/01/2016

Filing Date

15/02/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

12/11/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/01/2015

Action Date

31/12/2013

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 10/09/2014

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR008060 on 10/09/2014.

Filing Date

30/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 05/09/2014 richard peter stokes

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment of Richard Peter Stokes

Type

Officers

Description

Termination of appointment of Richard Peter Stokes as a director on 05/09/2014

Filing Date

29/10/2014

Action Date

05/09/2014

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 14/04/14

Filing Date

28/05/2014

Action Date

n/a

Termination of appointment of Adam Moses

Type

Officers

Description

Termination of appointment of Adam Moses as a director

Filing Date

06/02/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 06/12/2013 adam julian moses

Filing Date

06/02/2014

Action Date

06/12/2013

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 10/12/13

Filing Date

27/01/2014

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 28/10/2013

Filing Date

23/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/09/2013

Action Date

n/a

Termination of appointment of Steven Poulter

Type

Officers

Description

Termination of appointment of Steven Poulter as a director

Filing Date

11/09/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter

Filing Date

11/09/2013

Action Date

20/08/2013

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a person authorised to represent UK establishment BR008060 on 22/08/2013.

Filing Date

06/09/2013

Action Date

22/08/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

06/09/2013

Action Date

n/a

Appointment of Richard Peter Stokes

Type

Officers

Description

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR008060 on 22/08/2013.

Filing Date

06/09/2013

Action Date

22/08/2013

Change of Details for Nicholas Richard Brand

Type

Officers

Description

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008060 on 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Appointment of Steven Matthew Poulter

Type

Officers

Description

Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR008060 on 15/12/2011.

Filing Date

16/04/2012

Action Date

15/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/04/2012

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 24/05/2011

Filing Date

03/04/2012

Action Date

n/a

Termination of appointment of Rupak Chandra

Type

Officers

Description

Termination of appointment of Rupak Chandra as a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 22/11/2011 rupak chandra

Filing Date

30/01/2012

Action Date

22/11/2011

Appointment of Nicholas Richard Brand

Type

Officers

Description

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR008060 on 13/09/2011.

Filing Date

18/01/2012

Action Date

13/09/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

18/01/2012

Action Date

n/a

Termination of appointment of Priteshkumar Pankhania

Type

Officers

Description

Termination of appointment of Priteshkumar Pankhania as a director

Filing Date

17/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 13/09/2011 priteshkumar murji pankhania

Filing Date

17/01/2012

Action Date

13/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR008060 on 28/03/2011.

Filing Date

11/08/2011

Action Date

28/03/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/05/2011

Action Date

n/a

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

03/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon

Filing Date

03/05/2011

Action Date

14/02/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

28/01/2011

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CAPTON INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

03/03/2009

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC

Status

outstanding

Date Created

10/05/2011

Date Resolved

n/a

Transaction Type

A supplemental deed

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/12/2018

Tenure

2 Yrs 5 Mths

Born

April 1970

Date Joined

04/04/2019

Tenure

2 Yrs 2 Mths

Born

March 1977

Date Joined

04/04/2019

Tenure

2 Yrs 2 Mths

Born

May 1984

Date Joined

30/04/2019

Tenure

2 Yrs 1 Mth

Born

November 1978

Active/Resigned

Date Joined

01/03/2005

Tenure

16 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/09/2014

Tenure

4 Yrs 6 Mths

Date Resigned

04/04/2019

Type

Director

Date Joined

08/01/2016

Tenure

3 Yrs 2 Mths

Date Resigned

04/04/2019

Type

Director

Date Joined

08/01/2016

Tenure

3 Yrs 2 Mths

Date Resigned

04/04/2019

Type

Director

Date Joined

13/09/2011

Tenure

7 Yrs 4 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

28/03/2011

Tenure

5 Yrs 10 Mths

Date Resigned

31/01/2017

Type

Director

Date Joined

22/08/2013

Tenure

2 Yrs 4 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

22/08/2011

Tenure

3 Yrs

Date Resigned

05/09/2014

Type

Director

Date Joined

01/03/2005

Tenure

8 Yrs 9 Mths

Date Resigned

06/12/2013

Type

Director

Date Joined

15/12/2011

Tenure

1 Yr 8 Mths

Date Resigned

20/08/2013

Type

Director

Date Joined

26/06/2009

Tenure

2 Yrs 4 Mths

Date Resigned

22/11/2011

Type

Director

Date Joined

17/10/2008

Tenure

2 Yrs 10 Mths

Date Resigned

13/09/2011

Type

Director

Date Joined

01/03/2005

Tenure

5 Yrs 11 Mths

Date Resigned

14/02/2011

Type

Director

Date Joined

17/08/2010

Tenure

Date Resigned

20/08/2010

Type

Director

Date Joined

01/03/2005

Tenure

4 Yrs 5 Mths

Date Resigned

25/08/2009

Type

Director

Date Joined

17/10/2008

Tenure

9 Mths

Date Resigned

27/07/2009

Type

Director

Date Joined

01/03/2005

Tenure

3 Yrs 7 Mths

Date Resigned

17/10/2008

CAPTON INVESTMENTS LIMITED currently has no recorded persons with significant control.