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Home > England & Wales Companies > CAPCON ARGEN RISK MANAGEMENT LIMITED
Company Information for

CAPCON ARGEN RISK MANAGEMENT LIMITED

82 SAINT JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
02500867
Private Limited Company
Active

Company Overview

About Capcon Argen Risk Management Ltd
CAPCON ARGEN RISK MANAGEMENT LIMITED was founded on 1990-05-10 and has its registered office in . The organisation's status is listed as "Active". Capcon Argen Risk Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPCON ARGEN RISK MANAGEMENT LIMITED
 
Legal Registered Office
82 SAINT JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M
 
Previous Names
ARGEN RISK MANAGEMENT LIMITED17/08/2004
Filing Information
Company Number 02500867
Company ID Number 02500867
Date formed 1990-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPCON ARGEN RISK MANAGEMENT LIMITED
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Company Officers of CAPCON ARGEN RISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARCUS TIMOTHY JONES
 Company Secretary 2012-04-23
ROBERT KENNETH DULIEU
 Director 2003-02-20
MARCUS TIMOTHY JONES
 Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD JOHN CAVENDER
 Company Secretary 2003-02-20 2012-04-23
CLIFFORD JOHN CAVENDER
 Director 2003-02-20 2012-04-23
JONATHAN BRENIG EDWARDS
 Director 1991-05-10 2006-09-04
RUPERT JOHN REID
 Director 2003-11-24 2004-09-30
BARRY CALLAGHAN
 Company Secretary 1997-12-01 2003-02-20
GWENNETH IMELDA FAIRER-SMITH
 Director 1991-05-10 2003-02-20
GWENNETH IMELDA FAIRER-SMITH
 Company Secretary 1991-05-10 1997-12-01
JOHN FAIRER-SMITH
 Director 1991-05-10 1997-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH DULIEU VINCENT SHERMAN (CREDITOR CLAIMS) LIMITED Director 2002-04-08 CURRENT 1998-05-14 Active
ROBERT KENNETH DULIEU CAPCON LIMITED Director 2001-11-01 CURRENT 1999-06-30 Active
MARCUS TIMOTHY JONES ESJ BUSINESS SOLUTIONS LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCUS TIMOTHY JONES CAPCON ARGEN LIMITED Director 2012-04-23 CURRENT 2002-12-13 Active
MARCUS TIMOTHY JONES CAPCON GOLF LIMITED Director 2012-04-23 CURRENT 1968-08-07 Active
MARCUS TIMOTHY JONES CAPCON LICENSING LIMITED Director 2012-04-23 CURRENT 2002-09-17 Active
MARCUS TIMOTHY JONES CAPCON LIMITED Director 2011-09-19 CURRENT 1999-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-05-13AP01DIRECTOR APPOINTED MR KENNETH PAUL DULIEU
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH DULIEU
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-04-01PSC02Notification of Capcon Securities Limited as a person with significant control on 2016-04-06
2020-03-28CH01Director's details changed for Mr Robert Kenneth Dulieu on 2020-03-24
2020-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS TIMOTHY JONES on 2020-03-24
2020-03-28PSC04Change of details for Mr Marcus Timothy Jones as a person with significant control on 2020-03-24
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0110/05/16 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-09CH01Director's details changed for Mr Robert Kenneth Dulieu on 2015-01-13
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0110/05/14 ANNUAL RETURN FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 30/10/2013
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 30/10/2013
2014-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS TIMOTHY JONES on 2013-10-30
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-21AA01Previous accounting period extended from 30/09/12 TO 31/10/12
2013-06-04AR0110/05/13 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-31AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-31CH01Director's details changed for Mr Robert Kenneth Dulieu on 2011-07-01
2012-04-23AP03Appointment of Marcus Timothy Jones as company secretary
2012-04-23AP01DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER
2011-05-10AR0110/05/11 FULL LIST
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-11AR0110/05/10 FULL LIST
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-18363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-09-08288bDIRECTOR RESIGNED
2006-08-30363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-25363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-21288bDIRECTOR RESIGNED
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-08-17CERTNMCOMPANY NAME CHANGED ARGEN RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/08/04
2004-07-16363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-15288aNEW DIRECTOR APPOINTED
2003-05-19363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 5 JUBILEE PLACE LONDON SW3 3TD
2003-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-05288bDIRECTOR RESIGNED
2003-03-05AUDAUDITOR'S RESIGNATION
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05288bSECRETARY RESIGNED
2003-03-05225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-01363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: MOORES ROWLAND CLIFFORDS INN FETTER LANE LONDON EC4A 1AS
1999-06-17353LOCATION OF REGISTER OF MEMBERS
1999-06-11363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-10363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-05-13288bSECRETARY RESIGNED
1998-05-13288aNEW SECRETARY APPOINTED
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAPCON ARGEN RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPCON ARGEN RISK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPCON ARGEN RISK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CAPCON ARGEN RISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPCON ARGEN RISK MANAGEMENT LIMITED
Trademarks
We have not found any records of CAPCON ARGEN RISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPCON ARGEN RISK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPCON ARGEN RISK MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAPCON ARGEN RISK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPCON ARGEN RISK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPCON ARGEN RISK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1M 4JN