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Home > England & Wales Companies > CAP2 SOLUTIONS LTD
Company Information for

CAP2 SOLUTIONS LTD

C/O GLADSTONE MRM LTD, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,
Company Registration Number
07067120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cap2 Solutions Ltd
CAP2 SOLUTIONS LTD was founded on 2009-11-05 and has its registered office in Wallingford. The organisation's status is listed as "Active - Proposal to Strike off". Cap2 Solutions Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAP2 SOLUTIONS LTD
 
Legal Registered Office
C/O GLADSTONE MRM LTD
HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
Other companies in N3
 
Filing Information
Company Number 07067120
Company ID Number 07067120
Date formed 2009-11-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP2 SOLUTIONS LTD
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Company Officers of CAP2 SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JEMMA BELGHOUL
 Company Secretary 2017-10-17
JEFFREY RAYMOND MACKINNON
 Director 2015-12-18
ARTHUR MORRIS
 Director 2015-12-18
BARRY ALAN SYMONS
 Director 2011-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MCNALLY
 Company Secretary 2015-12-18 2017-10-17
STEPHEN WILLIAM MCNALLY
 Director 2015-12-18 2017-05-15
PETER WALKER
 Director 2009-11-05 2017-05-15
FARLEY NOBLE
 Company Secretary 2011-06-27 2015-12-18
DARRELL PETER BOXALL
 Director 2011-06-27 2015-12-18
RICHARD CLANCY
 Director 2015-06-01 2015-12-18
SCOTT SAKLAD
 Director 2011-06-27 2015-12-18
ROSS MCCAW
 Director 2009-11-05 2014-06-25
JANE MCCAW
 Company Secretary 2009-11-05 2011-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY RAYMOND MACKINNON BOOKING PORTAL LIMITED Director 2015-12-18 CURRENT 2004-03-05 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON CANELINE EQUITIES LIMITED Director 2015-12-18 CURRENT 2000-03-06 Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON CASCADE MANAGEMENT CONSULTANTS LIMITED Director 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON IN4MATION.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON JOB4LIFE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON TORSTAR LIMITED Director 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON THE FIT CLUB LIMITED Director 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON THE ELECTRONIC CLUB LIMITED Director 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON QUOTA COMPUTER ASSOCIATES LIMITED Director 2015-12-18 CURRENT 1976-02-23 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON MICROCACHE (SCOTLAND) LIMITED Director 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON MEMBERTRACK LIMITED Director 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON LIKE4LIKE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON GE.CLEAR LIMITED Director 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON GLADSTONE CORPORATE SERVICES LIMITED Director 2015-12-18 CURRENT 2006-10-06 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON GLOBAL TECHNOLOGY (SOFTWARE) LIMITED Director 2015-12-18 CURRENT 1997-06-23 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON METALOGIC HOLDINGS LIMITED Director 2015-12-18 CURRENT 2007-07-31 Active
JEFFREY RAYMOND MACKINNON SDA SOFTWARE LTD Director 2015-12-18 CURRENT 1998-02-27 Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON STOCKMASTER METALS LIMITED Director 2015-12-18 CURRENT 2000-03-06 Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON C.R.B. SOLUTIONS LIMITED Director 2015-12-18 CURRENT 1999-09-22 Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON GLADSTONE MRM LIMITED Director 2015-12-18 CURRENT 1981-03-04 Active
JEFFREY RAYMOND MACKINNON FITRONICS LIMITED Director 2015-12-18 CURRENT 2002-09-10 Active
JEFFREY RAYMOND MACKINNON GLADSTONE EDUCATION LIMITED Director 2015-12-18 CURRENT 2002-10-10 Active
JEFFREY RAYMOND MACKINNON CRB CUNNINGHAMS LIMITED Director 2015-12-18 CURRENT 1966-12-02 Active
JEFFREY RAYMOND MACKINNON GLADSTONE LIMITED Director 2015-12-18 CURRENT 1997-03-04 Active
JEFFREY RAYMOND MACKINNON JONAS LIFESTYLE LIMITED Director 2015-12-04 CURRENT 2001-06-27 Active
JEFFREY RAYMOND MACKINNON INVICTA BUSINESS MACHINES LIMITED Director 2015-12-04 CURRENT 1971-12-22 Active
JEFFREY RAYMOND MACKINNON FASHIONMASTER LIMITED Director 2015-10-08 CURRENT 2012-10-23 Active
JEFFREY RAYMOND MACKINNON JONAS EVENT TECHNOLOGY LIMITED Director 2015-05-01 CURRENT 2008-04-15 Active
JEFFREY RAYMOND MACKINNON SHOW DATA SYSTEMS LIMITED Director 2015-05-01 CURRENT 2011-11-29 Active
JEFFREY RAYMOND MACKINNON INTERCHANGE COMMUNICATIONS LIMITED Director 2015-05-01 CURRENT 1991-02-08 Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON CUNNINGHAMS EPOS GROUP LIMITED Director 2014-10-02 CURRENT 1975-07-30 Active
JEFFREY RAYMOND MACKINNON SALON SOFTWARE SOLUTIONS LIMITED Director 2014-08-22 CURRENT 2014-03-10 Active
JEFFREY RAYMOND MACKINNON PCI SYSTEMS LIMITED Director 2014-04-30 CURRENT 1997-03-19 Active
JEFFREY RAYMOND MACKINNON XN LEISURE SYSTEMS LIMITED Director 2014-02-12 CURRENT 2006-10-10 Active
JEFFREY RAYMOND MACKINNON MERCANTILE MANAGEMENT SERVICES LIMITED Director 2013-06-11 CURRENT 1989-04-19 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON TUCASI LIMITED Director 2013-06-11 CURRENT 2004-03-02 Active
JEFFREY RAYMOND MACKINNON PAYGATE SOLUTIONS LIMITED Director 2013-06-11 CURRENT 1996-06-03 Active
JEFFREY RAYMOND MACKINNON JONAS COMPUTING (UK) LIMITED Director 2013-06-11 CURRENT 2004-12-01 Active
JEFFREY RAYMOND MACKINNON LONDON AND ZURICH FINANCE LIMITED Director 2013-06-11 CURRENT 1989-01-09 Active
JEFFREY RAYMOND MACKINNON LONDON & ZURICH LIMITED Director 2013-06-11 CURRENT 1996-11-18 Active
ARTHUR MORRIS BOOKING PORTAL LIMITED Director 2015-12-18 CURRENT 2004-03-05 Dissolved 2016-12-13
ARTHUR MORRIS CASCADE MANAGEMENT CONSULTANTS LIMITED Director 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
ARTHUR MORRIS IN4MATION.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
ARTHUR MORRIS JOB4LIFE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
ARTHUR MORRIS TORSTAR LIMITED Director 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
ARTHUR MORRIS THE FIT CLUB LIMITED Director 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
ARTHUR MORRIS THE ELECTRONIC CLUB LIMITED Director 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
ARTHUR MORRIS MICROCACHE (SCOTLAND) LIMITED Director 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
ARTHUR MORRIS MEMBERTRACK LIMITED Director 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
ARTHUR MORRIS LIKE4LIKE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
ARTHUR MORRIS GE.CLEAR LIMITED Director 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
ARTHUR MORRIS GLADSTONE CORPORATE SERVICES LIMITED Director 2015-12-18 CURRENT 2006-10-06 Dissolved 2016-12-13
ARTHUR MORRIS GLOBAL TECHNOLOGY (SOFTWARE) LIMITED Director 2015-12-18 CURRENT 1997-06-23 Dissolved 2016-12-13
ARTHUR MORRIS SDA SOFTWARE LTD Director 2015-12-18 CURRENT 1998-02-27 Active - Proposal to Strike off
ARTHUR MORRIS GLADSTONE MRM LIMITED Director 2015-12-18 CURRENT 1981-03-04 Active
ARTHUR MORRIS FITRONICS LIMITED Director 2015-12-18 CURRENT 2002-09-10 Active
ARTHUR MORRIS GLADSTONE LIMITED Director 2015-12-18 CURRENT 1997-03-04 Active
ARTHUR MORRIS JONAS EVENT TECHNOLOGY LIMITED Director 2015-05-01 CURRENT 2008-04-15 Active
ARTHUR MORRIS SHOW DATA SYSTEMS LIMITED Director 2015-05-01 CURRENT 2011-11-29 Active
ARTHUR MORRIS INTERCHANGE COMMUNICATIONS LIMITED Director 2015-05-01 CURRENT 1991-02-08 Active - Proposal to Strike off
BARRY ALAN SYMONS WEBCREATIVE UK LIMITED Director 2011-11-03 CURRENT 2000-01-17 Active
BARRY ALAN SYMONS FITRONICS LIMITED Director 2011-06-08 CURRENT 2002-09-10 Active
BARRY ALAN SYMONS JONAS COMPUTING (UK) LIMITED Director 2011-06-03 CURRENT 2004-12-01 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
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-11-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY
2017-10-20AP03SECRETARY APPOINTED MRS JEMMA BELGHOUL
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNALLY
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-18AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM MCNALLY
2016-02-18TM02APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE
2016-02-18AP01DIRECTOR APPOINTED MR ARTHUR MORRIS
2016-02-18AP01DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLANCY
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL BOXALL
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SAKLAD
2016-02-18AP03SECRETARY APPOINTED MR STEPHEN MCNALLY
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0105/11/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM AVENUE HOUSE 17 EAST END ROAD LONDON N3 3QE
2015-06-22AP01DIRECTOR APPOINTED MR RICHARD CLANCY
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0105/11/14 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCCAW
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PETER BOXALL / 21/05/2014
2014-04-17AUDAUDITOR'S RESIGNATION
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0105/11/13 FULL LIST
2013-12-02AD02SAIL ADDRESS CREATED
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0105/11/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2011-11-22AR0105/11/11 FULL LIST
2011-11-21AP01DIRECTOR APPOINTED MR SCOTT SAKLAD
2011-11-21AP01DIRECTOR APPOINTED DARRELL BOXALL
2011-11-18AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY JANE MCCAW
2011-11-18AP03SECRETARY APPOINTED FARLEY NOBLE
2011-11-18AP01DIRECTOR APPOINTED BARRY SYMONS
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-11-25AR0105/11/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALKER / 22/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCAW / 22/11/2010
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / JANE MCCAW / 22/11/2010
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ ENGLAND
2009-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to CAP2 SOLUTIONS LTD 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 CAP2 SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-23 Satisfied BANK OF MONTREAL
Intangible Assets
Patents
We have not found any records of CAP2 SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAP2 SOLUTIONS LTD
Trademarks
We have not found any records of CAP2 SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CAP2 SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2014-03-31 GBP £2,223 D.N.A Expenditure
Gedling Borough Council 2014-03-31 GBP £2,223 D.N.A Expenditure
Gedling Borough Council 2014-03-31 GBP £2,223 D.N.A Expenditure
Gedling Borough Council 2013-03-28 GBP £2,000 D.N.A Expenditure
Gedling Borough Council 2013-03-28 GBP £2,000 D.N.A Expenditure
Gedling Borough Council 2013-03-28 GBP £2,350 D.N.A Expenditure
Gedling Borough Council 2012-10-31 GBP £10,150 D.N.A Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAP2 SOLUTIONS LTD 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 CAP2 SOLUTIONS LTD 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 CAP2 SOLUTIONS LTD 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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    Other companies at postcode OX10 9BT