CAPSEC LTD
CAPSEC LTD is an active private limited company, incorporated on 14 July 2017. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Covent Garden, London. 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. CAPSEC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10866054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 11/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
CAPSEC LTD
Directors
(The company's officers)
MR MARK COLIN ALDRIDGE
(~47 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2017
MR JOHN REGAN
(~54 year old British national)
2ND FLOOR 93 GREAT SUFFOLK STREET, LONDON, SE1 0BX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2018
Shareholders
(Persons of Significant Control)
Mr John Regan
(~54 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/10/2018
Connections
(Shared officers)
NEW STAR INVESTMENTS LIMITED
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)
CAPSEC LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of CAPSEC LTD at local scale
Map of CAPSEC LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)