CAPPIO LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
CAPPIO LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
CAPPIO LIMITED was incorporated 31 years ago on 03/08/1992 and has the registered number: 02736668. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CAPPIO LIMITED was incorporated 31 years ago on 03/08/1992 and has the registered number: 02736668. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CAPPIO LIMITED - IPSWICH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 81 CLAYDON BUSINESS PARK
IPSWICH
SUFFOLK
IP6 0NL
This Company Originates in : United Kingdom
Previous trading names include:
ABBEYTRACE LIMITED (until 22/12/2004)
ABBEYTRACE LIMITED (until 22/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE GRAHAM SARGENT | May 1973 | British | Director | 2003-08-26 | CURRENT |
| MELISSA FLEUR SARGENT | Jul 1979 | British | Director | 2003-09-01 | CURRENT |
| CLAIRE SARGENT | Nov 1974 | British | Director | 2003-09-09 | CURRENT |
| ANN DORIS SARGENT | Jul 1953 | British | Director | 2003-08-20 | CURRENT |
| MRS ANN DORIS SARGENT | Secretary | 2009-12-01 | CURRENT | ||
| BJ REGISTRARS LIMITED | Corporate Nominee Director | 1992-08-03 UNTIL 1992-08-03 | RESIGNED | ||
| MR STEPHEN THOMAS WALKER | Nov 1956 | British | Director | 1992-08-03 UNTIL 2002-07-31 | RESIGNED |
| GRAHAM GEORGE SARGENT | Dec 1950 | British | Director | 2001-09-12 UNTIL 2003-08-20 | RESIGNED |
| MR ASHOK KUMAR | Nominee Secretary | 1992-08-03 UNTIL 1992-08-03 | RESIGNED | ||
| GRAHAM GEORGE SARGENT | Dec 1950 | Secretary | 2003-08-20 UNTIL 2009-11-30 | RESIGNED | |
| ANN DORIS SARGENT | Jul 1953 | British | Secretary | 1992-08-03 UNTIL 2003-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Graham Sargent | 2016-04-06 | 5/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Claire Sargent | 2016-04-06 | 11/1974 | Woodbridge Suffolk |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Melissa Sargent | 2016-04-06 | 7/1979 | Woodbridge Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Ann Doris Sargent | 2016-04-06 | 7/1953 | Woodbridge Suffolk | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cappio Limited | 2023-02-24 | 30-11-2022 | £1,149 equity |
| Cappio Limited | 2022-04-06 | 30-11-2021 | £2,563 equity |
| Cappio Limited | 2021-03-06 | 30-11-2020 | £3,949 equity |
| Cappio Limited | 2020-08-04 | 30-11-2019 | £4,137 equity |
| Cappio Limited | 2019-08-14 | 30-11-2018 | £6,299 equity |
| Cappio Limited | 2018-08-09 | 30-11-2017 | £2,713 Cash |
| Cappio Limited | 2017-08-19 | 30-11-2016 | £727 Cash £451 equity |
| Cappio Limited | 2016-04-26 | 30-11-2015 | £4,028 Cash £3,268 equity |
| Cappio Limited | 2015-08-19 | 30-11-2014 | £5,574 Cash £3,461 equity |
| Cappio Limited | 2014-08-19 | 30-11-2013 | £3,220 Cash £653 equity |