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Company Information for

CAP GOVERNANCE LLP

DASHWOOD HOUSE LEVEL 17, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
OC365412
Limited Liability Partnership
Active

Company Overview

About Cap Governance Llp
CAP GOVERNANCE LLP was founded on 2011-06-10 and has its registered office in London. The organisation's status is listed as "Active". Cap Governance Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CAP GOVERNANCE LLP
 
Legal Registered Office
DASHWOOD HOUSE LEVEL 17
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC3R
 
Filing Information
Company Number OC365412
Company ID Number OC365412
Date formed 2011-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
VAT Number /Sales tax ID GB120266947  
Last Datalog update: 2018-09-07 17:32:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP GOVERNANCE LLP

Company Officers of CAP GOVERNANCE LLP

Current Directors
Officer Role Date Appointed
CAP GOVERNANCE MANAGEMENT LTD
Limited Liability Partnership (LLP) Designated Member 2016-12-30
BENEDICTE VINOT
Limited Liability Partnership (LLP) Designated Member 2011-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALTHEA GOVERNANCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-10-31 2016-12-30
ALDBRIDGE SERVICES LONDON LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-06-10 2014-10-31

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
2018-06-19LLCS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-04-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LLCS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-11AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-30LLAP02CORPORATE LLP MEMBER APPOINTED CAP GOVERNANCE MANAGEMENT LTD
2016-12-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALTHEA GOVERNANCE LIMITED
2016-12-30LLAD01REGISTERED OFFICE CHANGED ON 30/12/2016 FROM TRICOR SUITE 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR
2016-07-07LLAR01ANNUAL RETURN MADE UP TO 10/06/16
2016-04-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-28LLAR01ANNUAL RETURN MADE UP TO 10/06/15
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-08LLAP02CORPORATE LLP MEMBER APPOINTED ALTHEA GOVERNANCE LIMITED
2015-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALDBRIDGE SERVICES LONDON LIMITED
2014-12-24RP04SECOND FILING WITH MUD 10/06/14 FOR FORM LLAR01
2014-12-24ANNOTATIONClarification
2014-09-03LLAR01ANNUAL RETURN MADE UP TO 10/06/14
2014-09-03LLAP02CORPORATE LLP MEMBER APPOINTED TRICOR CORPORATE SECRETARIES LIMITED
2014-09-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALDBRIDGE SERVICES LONDON LIMITED
2014-09-03LLAR01ANNUAL RETURN MADE UP TO 10/06/14
2014-06-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LIMITED / 20/12/2013
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-16LLAD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2014-01-16LLAD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, TRICOR SUITE 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
2013-07-08LLAR01ANNUAL RETURN MADE UP TO 10/06/13
2013-03-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04LLAR01ANNUAL RETURN MADE UP TO 10/06/12
2011-06-10LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAP GOVERNANCE LLP 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 CAP GOVERNANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAP GOVERNANCE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of CAP GOVERNANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CAP GOVERNANCE LLP
Trademarks
We have not found any records of CAP GOVERNANCE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP GOVERNANCE LLP. 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 (None Supplied) as CAP GOVERNANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CAP GOVERNANCE LLP 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 CAP GOVERNANCE LLP 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 CAP GOVERNANCE LLP any grants or awards.
Ownership
    We could not find any group structure information
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