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Company Information for CAPCON ARGEN LIMITED
82 SAINT JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
 04616704 Private Limited Company
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Company Overview
About Capcon Argen Ltd
CAPCON ARGEN LIMITED was founded on 2002-12-13 and has its registered office in . The organisation's status is listed as "Active". Capcon Argen 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 LIMITED | ||
| Legal Registered Office | ||
| 82 SAINT JOHN STREET LONDON EC1M 4JN Other companies in EC1M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04616704 | |
|---|---|---|
| Company ID Number | 04616704 | |
| Date formed | 2002-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 19:54:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPCON ARGEN LIMITED
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Companies with same name CAPCON ARGEN LIMITED
The following companies were found which have the same name as CAPCON ARGEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPCON ARGEN RISK MANAGEMENT LIMITED | 82 SAINT JOHN STREET LONDON EC1M 4JN | Active | Company formed on the 1990-05-10 |
Company Officers of CAPCON ARGEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS TIMOTHY JONES |
||
ROBERT KENNETH DULIEU |
||
MARCUS TIMOTHY JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD JOHN CAVENDER |
Company Secretary | ||
CLIFFORD JOHN CAVENDER |
Director | ||
JONATHAN BRENIG EDWARDS |
Director | ||
MARK GRAHAM HARTLEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESJ BUSINESS SOLUTIONS LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| CAPCON ARGEN RISK MANAGEMENT LIMITED | Director | 2012-04-23 | CURRENT | 1990-05-10 | Active | |
| CAPCON GOLF LIMITED | Director | 2012-04-23 | CURRENT | 1968-08-07 | Active | |
| CAPCON LICENSING LIMITED | Director | 2012-04-23 | CURRENT | 2002-09-17 | Active | |
| CAPCON LIMITED | Director | 2011-09-19 | CURRENT | 1999-06-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH PAUL DULIEU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH DULIEU | |
| PSC02 | Notification of Capcon Securities Limited as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Mr Marcus Timothy Jones on 2020-03-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARCUS TIMOTHY JONES on 2020-03-24 | |
| PSC04 | Change of details for Mr Marcus Timothy Jones as a person with significant control on 2020-03-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Kenneth Dulieu on 2015-01-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARCUS TIMOTHY JONES on 2014-12-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Kenneth Dulieu on 2013-12-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AA01 | Previous accounting period extended from 30/09/12 TO 31/10/12 | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AP01 | DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER | |
| AP03 | Appointment of Mr Marcus Timothy Jones as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER | |
| AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 13/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 13/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 31/07/04 | |
| ELRES | S366A DISP HOLDING AGM 31/07/04 | |
| CERTNM | COMPANY NAME CHANGED ARGEN LIMITED CERTIFICATE ISSUED ON 17/08/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED CAPCON GOLF LIMITED CERTIFICATE ISSUED ON 02/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | KENNETH PAUL DULIEU AND PAUL FRANCIS JACKSON | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 FEBRUARY 2003 AND | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED |
Intangible Assets
Patents
We have not found any records of CAPCON ARGEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPCON ARGEN LIMITED
Income
Government Income
We have not found government income sources for CAPCON ARGEN 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 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPCON ARGEN 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 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 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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