Capcon Licensing Limited

Capcon Licensing Limited,

Capcon Licensing Limited is a private limited company. Once, it was called Capcon Surveillance Bureau Limited (it was changed on 2006-10-16). Located at 82 Saint John Street, London, the above-mentioned 21 years old firm was incorporated on 2002-09-17 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this firm: Marcus J. (appointed on 23 April 2012), Kenneth D. (appointed on 20 October 2004). Moving to the secretaries (1 in total), we can name: Marcus J. (appointed on 23 April 2012).

About
Name: Capcon Licensing Limited
Number: 04537748
Incorporation date: 2002-09-17
End of financial year: 31 October


Address:	82 Saint John Street London EC1M 4JN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Capcon Securities Limited

6 April 2016

Address	82 St. John Street, London, EC1M 4JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Marcus J.

6 April 2016

Nature of control:	significiant influence or control

Kenneth D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The date for Capcon Licensing Limited confirmation statement filing is 2024-10-01. The latest one was sent on 2023-09-17. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at St. John Street, EC1M 4JN London. Marcus J. that has substantial control or influence. Kenneth D. that has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to October 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to October 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 23, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 2nd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 31, 2013: 100.00 GBP capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from September 30, 2012 to October 31, 2012 filed on: 21st, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 4th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 24th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2009 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 21st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 30th, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 8th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 8th, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, July 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to November 11, 2004 filed on: 11th, November 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 11, 2004 filed on: 11th, November 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares from October 20, 2004 to November 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2004 \| resolution	Free Download (10 pages)
88(2)R	Alloted 99 shares from October 20, 2004 to November 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2004 \| resolution	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2004 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2004 \| incorporation	Free Download (9 pages)
363a	Annual return made up to January 21, 2004 filed on: 21st, January 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 21, 2004 filed on: 21st, January 2004 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2002 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2002 \| incorporation	Free Download (30 pages)

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