CAPCO INVESTMENTS LIMITED

CAPCO INVESTMENTS LIMITED is an active private limited company, incorporated on 23 June 2005. The nature of the business is Activities of head offices. The company's registered office is on St Michaels Close, Aylesford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CAPCO INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARAGON HOUSE
Address Line 2	ST MICHAELS CLOSE
Post Town	AYLESFORD
County	KENT
Postcode	ME20 7BU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

CAPCO INVESTMENTS LIMITED

Directors

(The company's officers)

MR ASHLEY JAMES WENTZELL

(~57 year old British national)

THE RIDINGS TYLAND LANE, SANDLING, MAIDSTONE, KENT, ME14 3BL, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 23/06/2005

MR SHAUN SCOTT BARCLAY WENTZELL

(~53 year old British national)

PARAGON HOUSE ST. MICHAELS CLOSE, AYLESFORD, KENT, ME20 7BU, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN

Appointed on 23/06/2005

MR STEPHEN JOHN WENTZELL

(~59 year old British national)

PARAGON HOUSE ST. MICHAELS CLOSE, AYLESFORD, KENT, ME20 7BU, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN

Appointed on 23/06/2005

MRS SHIRLEY MARGARET WENTZELL

(~84 year old British national)

PARAGON HOUSE ST. MICHAELS CLOSE, AYLESFORD, KENT, ME20 7BU, UNITED KINGDOM

Current Secretary

Appointed on 23/06/2005

Shareholders

(Persons of Significant Control)

Mr Shaun Scott Barclay Wentzell

(~53 year old British national)

4 The Landway, Bearsted, Maidstone, Kent, ME14 4BD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ashley James Wentzell

(~57 year old British national)

The Ridings, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen John Wentzell

(~59 year old British national)

4 Chapel Lane, Bearsted, Maidstone, Kent, ME14 4PF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1 RICHMOND ROAD MANAGEMENT COMPANY LIMITED

MR STEPHEN JOHN WENTZELL

CAPITAL CLEANING (KENT) LIMITED

MR ASHLEY JAMES WENTZELL
MR SHAUN SCOTT BARCLAY WENTZELL
MRS SHIRLEY MARGARET WENTZELL
MR STEPHEN JOHN WENTZELL

MEDWAY HYGIENE (U.K.) LIMITED

MR ASHLEY JAMES WENTZELL
MR SHAUN SCOTT BARCLAY WENTZELL
MR STEPHEN JOHN WENTZELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)