CL

CAPCIS LIMITED

Dissolved

Company number 02291712

Colchester · Incorporated 31 August 1988

Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CP3 3AD

Other research and experimental development on natural sciences and engineering · SIC 72190

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BENCROWN LIMITED · 31 August 1988 – 12 October 1988

Previous registered addresses

Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ · until 27 September 2019

25 Savile Row London W1S 2ES · until 7 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BURGE, Julian Charles
Director
14 August 2019
VD
VAN DORP, Robert Alan
Director
14 August 2019
IS
INTERTEK SECRETARIES LIMITED
Corporate Secretary
4 January 2013
NP
NORMAN, Philip
Director · Resigned
31 December 2015
WD
WALMSLEY, Debbie
Secretary · Resigned
30 March 2012
LR
LEWIS, Rupert Peter Awdas
Director · Resigned
8 July 2008
PR
PIRIE, Raymond
Director · Resigned
29 May 2008
MM
MELLOR, Margaret Louise
Secretary · Resigned
9 January 2007
FD
FOREMAN, David Antony
Director · Resigned
9 January 2007
SA
SWIFT, Andrew John, Dr
Director · Resigned
9 January 2007
AP
AYLOTT, Peter John
Director · Resigned
1 August 2003
PJ
PALMER, James Wilton, Dr
Director · Resigned
9 June 2003
GW
GRIFFITHS, William Reginald
Director · Resigned
23 July 2002
SF
STOTT, Frank Howard, Professor
Director · Resigned
1 August 2000
LT
LAZENBY, Terence Michael
Director · Resigned
29 July 1999
BM
BARNES, Martin David
Director · Resigned
13 April 1999
SN
SMITH, Norman Jack
Director · Resigned
2 December 1998
KR
KINGSLEY, Roger James
Director · Resigned
24 July 1997
TG
THOMPSON, George Edward, Professor
Director · Resigned
26 September 1996
GG
GEAREY, Giselle
Secretary · Resigned
22 March 1996
TN
TATE, Nigel Geoffrey
Director · Resigned
22 March 1996
TN
TATE, Nigel Geoffrey
Director · Resigned
22 March 1996
HP
HUDSON, Paul Stephen
Director · Resigned
18 October 1995
PD
PRIDDEN, David Lawrence
Director · Resigned
18 October 1995
YJ
YATES, John Richard
Director · Resigned
18 October 1995
TB
TWOMEY, Brian Gerrard, Dr
Director · Resigned
27 June 1995
WJ
WALDRON, John Desmond
Director · Resigned
3 October 1994
RP
RAYMOND, Peter
Director · Resigned
13 April 1994
SF
STOTT, Frank Howard, Professor
Director · Resigned
1 October 1993
RD
ROBERTSON, David
Director · Resigned
4 June 1993
TN
TATE, Nigel Geoffrey
Secretary · Resigned
—
GD
GEAREY, David
Director · Resigned
—
GF
GOLIGHTLY, Frank Arthur, Dr
Director · Resigned
—
HR
HOLLIER, Robert Henry, Professor
Director · Resigned
—
KD
KEENLESIDE, David Graham
Director · Resigned
—
KR
KINGSLEY, Roger James
Director · Resigned
—
MN
MUNRO, Neil, Professor
Director · Resigned
—
RJ
RIGG, John Dacre
Director · Resigned
—
TG
THOMPSON, George Edward, Professor
Director · Resigned
—
WG
WOOD, Graham Charles, Professor
Director · Resigned
—

Persons with significant control

PS
Intertek Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2019 View
Resolution
Resolution
26 September 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 September 2019 View
Legacy
Capital
29 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2019 View
Legacy
Insolvency
29 August 2019 View
Resolution
Resolution
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Made Up Date
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Made Up Date
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
7 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Accounts With Made Up Date
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Legacy
Mortgage
20 January 2012 View
Accounts With Made Up Date
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Made Up Date
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Resolution
Resolution
17 February 2010 View
Statement Of Companys Objects
Change Of Constitution
17 February 2010 View
Capital Alter Shares Subdivision
Capital
17 February 2010 View
Capital Alter Shares Subdivision
Capital
17 February 2010 View
Capital Name Of Class Of Shares
Capital
17 February 2010 View
Capital Alter Shares Consolidation Subdivision
Capital
17 February 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Made Up Date
Accounts
1 June 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Made Up Date
Accounts
19 June 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
4 February 2008 View
Auditors Resignation Company
Auditors
30 October 2007 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Mortgage
11 September 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Accounts
21 May 2007 View
Legacy
Address
18 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Address
20 January 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Mortgage
17 January 2007 View
Accounts With Made Up Date
Accounts
15 June 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Made Up Date
Accounts
9 April 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Annual Return
15 April 2004 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Accounts With Accounts Type Group
Accounts
13 November 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Mortgage
1 April 2003 View
Accounts With Made Up Date
Accounts
21 March 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Made Up Date
Accounts
31 May 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
16 July 2001 View
Accounts With Made Up Date
Accounts
29 May 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
18 August 2000 View
Accounts With Made Up Date
Accounts
11 May 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Address
19 January 2000 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
6 September 1999 View
Memorandum Articles
Incorporation
18 June 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Legacy
Capital
24 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
16 December 1998 View
Accounts With Made Up Date
Accounts
2 October 1998 View
Legacy
Capital
6 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Annual Return
30 April 1998 View
Resolution
Resolution
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Capital
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Accounts With Made Up Date
Accounts
6 November 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Annual Return
24 April 1997 View
Accounts With Made Up Date
Accounts
22 April 1997 View
Legacy
Mortgage
3 February 1997 View
Legacy
Capital
22 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
7 October 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Capital
6 September 1996 View
Legacy
Capital
22 August 1996 View
Resolution
Resolution
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Legacy
Capital
26 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Annual Return
18 April 1996 View
Legacy
Officers
21 November 1995 View
Accounts With Made Up Date
Accounts
13 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Mortgage
30 October 1995 View
Legacy
Capital
20 October 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Capital
6 July 1995 View
Accounts With Made Up Date
Accounts
30 May 1995 View
Legacy
Capital
2 May 1995 View
Legacy
Capital
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Accounts With Made Up Date
Accounts
4 October 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Mortgage
21 September 1993 View
Legacy
Officers
3 August 1993 View
Accounts With Made Up Date
Accounts
10 May 1993 View
Legacy
Annual Return
22 April 1993 View
Memorandum Articles
Incorporation
5 August 1992 View
Resolution
Resolution
5 August 1992 View
Accounts With Made Up Date
Accounts
16 June 1992 View
Legacy
Annual Return
16 April 1992 View
Legacy
Officers
14 April 1992 View
Accounts With Made Up Date
Accounts
19 April 1991 View
Legacy
Annual Return
19 April 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
2 January 1991 View
Statement Of Affairs
Miscellaneous
29 October 1990 View
Legacy
Capital
29 October 1990 View
Legacy
Capital
16 October 1990 View
Legacy
Capital
10 August 1990 View
Resolution
Resolution
10 August 1990 View
Resolution
Resolution
10 August 1990 View
Accounts With Made Up Date
Accounts
27 July 1990 View
Legacy
Annual Return
8 May 1990 View
Legacy
Accounts
3 November 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
1 September 1989 View
Memorandum Articles
Incorporation
25 August 1989 View
Resolution
Resolution
25 August 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Address
20 January 1989 View
Legacy
Officers
20 January 1989 View
Certificate Change Of Name Company
Change Of Name
13 October 1988 View
Incorporation Company
Incorporation
31 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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