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Company Information for

CAPO RECORDS LIMITED

CONNECT HOUSE, 133-137 ALEXANDER ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
01907366
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capo Records Ltd
CAPO RECORDS LIMITED was founded on 1985-04-22 and has its registered office in Wimbledon. The organisation's status is listed as "Active - Proposal to Strike off". Capo Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPO RECORDS LIMITED
 
Legal Registered Office
CONNECT HOUSE
133-137 ALEXANDER ROAD
WIMBLEDON
LONDON
SW19 7JY
Other companies in SW19
 
Previous Names
CAPO CONSULTANTS LIMITED11/06/2016
Filing Information
Company Number 01907366
Company ID Number 01907366
Date formed 1985-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPO RECORDS LIMITED
The accountancy firm based at this address is PEMBROKE ACCOUNTANCY SERVICES
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Companies with same name CAPO RECORDS LIMITED
The following companies were found which have the same name as CAPO RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPO RECORDS AND PUBLISHING INC. 1223 Lyric Lane SIESTA KEY FL 34242 Inactive Company formed on the 2009-01-02
CAPO RECORDS INCORPORATED California Unknown

Company Officers of CAPO RECORDS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BUTLER
 Company Secretary 1999-12-01
DONAL JAMES GALLAGHER
 Director 1992-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DAVID RENFREE BARONS
 Director 1995-12-20 1999-03-30
DONAL JAMES GALLAGHER
 Company Secretary 1992-06-19 1999-02-01
WILLIAM RORY GALLAGHER
 Director 1992-06-19 1995-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL JAMES GALLAGHER STRANGE MUSIC LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-12-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-11RES15CHANGE OF COMPANY NAME 08/01/23
2016-06-11CERTNMCOMPANY NAME CHANGED CAPO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/06/16
2016-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-17AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM C/O Wsm Advisors Limited 17-25 Hartfield Road London SW19 3SE
2014-12-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0119/06/14 ANNUAL RETURN FULL LIST
2013-12-13AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0119/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0119/06/12 ANNUAL RETURN FULL LIST
2011-12-19AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM C/O Douglas Barons Highland House 165 the Broadway Wimbledon London SW19 1NE
2011-06-27AR0119/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Mr Donal Gallagher on 2009-11-01
2009-12-21AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 19/06/09; full list of members
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM C/O DOUGLAS BARONS LTD COLLINGHAM HOUSE GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT
2009-01-19AA05/04/08 TOTAL EXEMPTION FULL
2008-07-10363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-06-28363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 4 BROMPTON COTTAGES HOLLYWOOD ROAD LONDON SW10 9HL
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-07-03363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-11-30244DELIVERY EXT'D 3 MTH 05/04/05
2005-07-15363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-12-14244DELIVERY EXT'D 3 MTH 05/04/04
2004-07-07363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-19244DELIVERY EXT'D 3 MTH 05/04/03
2003-07-16363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-06-25363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-14ELRESS386 DISP APP AUDS 15/04/02
2002-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-15244DELIVERY EXT'D 3 MTH 05/04/01
2001-07-04363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-01-02244DELIVERY EXT'D 3 MTH 05/04/00
2000-07-24288bDIRECTOR RESIGNED
2000-07-04363(288)SECRETARY RESIGNED
2000-07-04363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-22CERTNMCOMPANY NAME CHANGED CAPO RECORDS LIMITED CERTIFICATE ISSUED ON 23/06/00
2000-04-10AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/00
2000-01-23363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
2000-01-06244DELIVERY EXT'D 3 MTH 05/04/99
1999-12-14288aNEW SECRETARY APPOINTED
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1999-03-31CERTNMCOMPANY NAME CHANGED CAPO CONCERTS LIMITED CERTIFICATE ISSUED ON 01/04/99
1998-12-24AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-07-25AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-06-26363aRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-06-24363aRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 05/04/95
1996-08-23288NEW DIRECTOR APPOINTED
1996-08-23363aRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-02-14244DELIVERY EXT'D 3 MTH 05/04/95
1995-08-21288DIRECTOR RESIGNED
1995-08-21363xRETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-07-12363xRETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CAPO RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPO RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPO RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPO RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of CAPO RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPO RECORDS LIMITED
Trademarks
We have not found any records of CAPO RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPO RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CAPO RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CAPO RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPO RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPO RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW19 7JY