Capcon Licensing Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · DORMANT

Next accounts due

2026-07-31 in 53 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Jones, Marcus Timothy · Director appointed 2012-04-23
• Jones, Marcus Timothy · Secretary appointed 2012-04-23
• Dulieu, Kenneth Paul · Director appointed 2004-10-20
• Cook, Stephen · Director appointed 2005-11-01 resigned 2018-04-26
• Cavender, Clifford John · Director appointed 2002-09-19 resigned 2012-04-23
• Dulieu, Robert Kenneth · Director appointed 2002-09-19 resigned 2004-10-20
• London Law Services Limited · Corporate Nominee Director appointed 2002-09-17 resigned 2002-09-17
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-17 resigned 2002-09-17

People with significant control (3)

• Mr Kenneth Paul Dulieu Ceased 2016-04-06
  Individual Psc · British · resident in Portugal · born 2/1947 · notified 2016-04-06
  Significant influence or control
• Mr Marcus Timothy Jones Active
  Individual Psc · British · resident in England · born 8/1971 · notified 2016-04-06
  Significant influence or control
• Capcon Securities Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-13 Dormant accounts (paper) AA Accounts
• 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-26 Dormant accounts (paper) AA Accounts
• 2023-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Dormant accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-15 Dormant accounts (paper) AA Accounts
• 2021-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-08 Dormant accounts (paper) AA Accounts
• 2020-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-30 Dormant accounts (paper) AA Accounts
• 2020-04-01 Cessation of a person with significant control PSC07 PSC
• 2020-04-01 Notification of a person with significant control PSC02 PSC
• 2020-04-01 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.