CAPGEN SERVICES LTD
Active - Accounts Filed
General Information
NAME
CAPGEN SERVICES LTD
COMPANY NUMBER
06598995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/05/2008
(16 years and 6 months old)
WEBSITE
https://www.lrg.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG40 3GZ
Crowthorne House
Nine Mile Ride
WOKINGHAM
RG40 3GZ
Capgen Services Ltd
Park House
Park Square West
Leeds, West Yorkshire
LS1 2PW
Telephone: 8174840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPGEN SERVICES LTD | Active - Accounts Filed | View Report |
| DUNLOP HEYWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPGEN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPGEN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPGEN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
21/05/2008 - Present (16 years and 6 months) Born in Nov 1953 |
Resigned | Director |
Current: 7 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPGEN SERVICES LTD | Active - Accounts Filed | View Report |
| DUNLOP HEYWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | Stuart Anthony Hicks (913056946) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926646442) Appointed |
| 29/01/2020 | New Board Member Peter Kavanagh (926651953) Appointed |
| 29/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 08/01/2020 | Nigel Peter Davis (909367301) has left the board |
| 08/01/2020 | New Board Member Michael Brian Cook (921649190) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 20/02/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 21/07/2014 | Change in Reg. Office |
| 19/07/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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