CAPPO GROUP LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
CAPPO GROUP LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
CAPPO GROUP LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
CAPPO GROUP LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
CAPPO GROUP LIMITED - FAREHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1450 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FREDERICK SPICKETT | Secretary | 2023-01-01 | CURRENT | ||
MR MATTHEW WRAGG | Mar 1979 | British | Director | 2022-04-01 | CURRENT |
CHIEF FINANCIAL OFFICER OLIVER WHITTAKER | Oct 1979 | British | Director | 2022-04-01 | CURRENT |
MR ANDREW JACKMAN | Nov 1977 | English | Director | 2014-05-30 UNTIL 2018-06-08 | RESIGNED |
MR PETER ALLINGTON | Apr 1953 | British | Secretary | 2005-07-08 UNTIL 2014-05-30 | RESIGNED |
MR ANDREW JACKMAN | Secretary | 2014-05-30 UNTIL 2018-06-08 | RESIGNED | ||
MS ANNE-MARIE PALMER | Secretary | 2022-05-01 UNTIL 2023-01-01 | RESIGNED | ||
KATIE MARY SELVES | Secretary | 2018-06-08 UNTIL 2021-11-05 | RESIGNED | ||
MR KEVIN FREEGUARD | Apr 1960 | British | Director | 2019-10-28 UNTIL 2022-03-31 | RESIGNED |
MRS CHRISTINE ELAINE PHILLIPS | Apr 1959 | British | Director | 2009-10-01 UNTIL 2014-05-30 | RESIGNED |
MR JONATHAN PLASSARD | Sep 1970 | British | Director | 2014-05-30 UNTIL 2016-07-31 | RESIGNED |
MR JAMES KIERAN O'TOOLE | Oct 1943 | British | Director | 2005-07-08 UNTIL 2012-10-31 | RESIGNED |
PRISM COSEC | Corporate Secretary | 2021-11-06 UNTIL 2022-04-30 | RESIGNED | ||
KEITH LEWIS | Aug 1966 | British | Director | 2018-08-01 UNTIL 2019-11-05 | RESIGNED |
WESLEY GRAHAM ATKINSON | Nov 1954 | British | Director | 2005-08-03 UNTIL 2009-07-06 | RESIGNED |
MR SALAR FARZAD | Jul 1965 | British | Director | 2017-08-04 UNTIL 2022-04-01 | RESIGNED |
MR ANTHONY STEPHEN DYER | May 1969 | British | Director | 2015-07-01 UNTIL 2017-06-06 | RESIGNED |
MR PETER ALLINGTON | Apr 1953 | British | Director | 2005-07-08 UNTIL 2014-05-30 | RESIGNED |
MR BRIAN WILKINSON | Feb 1956 | British | Director | 2015-07-01 UNTIL 2018-02-07 | RESIGNED |
MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Secretary | 2005-07-08 UNTIL 2005-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Networkers International Limited | 2016-04-06 | Fareham Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CAPPO GROUP LIMITED | 2018-04-24 | 31-07-2017 | £363,105 equity |
Abbreviated Company Accounts - CAPPO GROUP LIMITED | 2017-03-16 | 31-07-2016 | £363,105 equity |
Abbreviated Company Accounts - CAPPO GROUP LIMITED | 2016-04-07 | 31-07-2015 | £363,105 equity |
Abbreviated Company Accounts - CAPPO GROUP LIMITED | 2015-09-30 | 31-12-2014 | £363,105 equity |