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Company Information for

CAP THREE LIMITED

KENCOT HOUSE, KENCOT, LECHLADE, OXFORDSHIRE, GL7 3QX,
Company Registration Number
03421611
Private Limited Company
Active

Company Overview

About Cap Three Ltd
CAP THREE LIMITED was founded on 1997-08-19 and has its registered office in Lechlade. The organisation's status is listed as "Active". Cap Three Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAP THREE LIMITED
 
Legal Registered Office
KENCOT HOUSE
KENCOT
LECHLADE
OXFORDSHIRE
GL7 3QX
Other companies in EC2A
 
Filing Information
Company Number 03421611
Company ID Number 03421611
Date formed 1997-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB722719144  
Last Datalog update: 2023-09-05 17:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP THREE LIMITED
The accountancy firm based at this address is GALE GARDNER & CO LIMITED
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Companies with same name CAP THREE LIMITED
The following companies were found which have the same name as CAP THREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAP THREE INVESTMENT FUND, LLC 290 N BISCAYNE RIVER DRIVE MIAMI FL 33169 Inactive Company formed on the 2019-12-16
CAP THREE PROPERTIES, LLC 17 AUGUSTA DR ABILENE TX 79606 Active Company formed on the 2020-08-06
CAP THREE, LLC 6411 SE 29TH AVE PORTLAND OR 97202 Active Company formed on the 2011-05-20

Company Officers of CAP THREE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JACQUELINE FRANKLAND HAILE
 Company Secretary 1997-12-01
JOHN BALDWIN
 Director 1997-12-01
MAUREEN BALDWIN
 Director 1997-12-01
JOAN HUDSON
 Director 1997-12-01
TRACY EVELYN JAGGERS
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE COOK
 Nominated Director 1997-08-19 1998-02-20
SHARON ANN HART
 Nominated Secretary 1997-08-19 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JACQUELINE FRANKLAND HAILE FLAMES OF ALBION MUSIC LIMITED Company Secretary 2007-11-09 CURRENT 2007-04-17 Active
SUSAN JACQUELINE FRANKLAND HAILE BOW BRIDGE MARINA LIMITED Company Secretary 1999-10-01 CURRENT 1995-09-12 Active
SUSAN JACQUELINE FRANKLAND HAILE SUCCUBUS MUSIC LIMITED Company Secretary 1998-03-16 CURRENT 1997-08-19 Active
SUSAN JACQUELINE FRANKLAND HAILE SONS OF EINION LIMITED Company Secretary 1997-12-01 CURRENT 1997-03-21 Active
SUSAN JACQUELINE FRANKLAND HAILE UNITED BLAG PRODUCTIONS LIMITED Company Secretary 1996-07-25 CURRENT 1974-08-16 Active
SUSAN JACQUELINE FRANKLAND HAILE MYTHGEM LIMITED Company Secretary 1996-07-25 CURRENT 1984-03-06 Active
SUSAN JACQUELINE FRANKLAND HAILE TROLCHARM LIMITED Company Secretary 1996-07-25 CURRENT 1981-06-30 Active
SUSAN JACQUELINE FRANKLAND HAILE J.P.J. COMMUNICATIONS LIMITED Company Secretary 1996-07-25 CURRENT 1981-07-14 Active
SUSAN JACQUELINE FRANKLAND HAILE PEACE & LOVUN LIMITED Company Secretary 1996-07-25 CURRENT 1983-04-18 Liquidation
SUSAN JACQUELINE FRANKLAND HAILE CLASSICBERRY LIMITED Company Secretary 1996-07-25 CURRENT 1982-02-12 Active
JOHN BALDWIN FLAMES OF ALBION MUSIC LIMITED Director 2007-11-09 CURRENT 2007-04-17 Active
JOHN BALDWIN UNITED BLAG PRODUCTIONS LIMITED Director 1996-06-25 CURRENT 1974-08-16 Active
JOHN BALDWIN SUPERHYPE TAPES LIMITED Director 1992-07-25 CURRENT 1968-10-22 Active
JOHN BALDWIN J.P.J. COMMUNICATIONS LIMITED Director 1991-08-30 CURRENT 1981-07-14 Active
JOHN BALDWIN MYTHGEM LIMITED Director 1991-07-11 CURRENT 1984-03-06 Active
MAUREEN BALDWIN J.P.J. COMMUNICATIONS LIMITED Director 1991-08-30 CURRENT 1981-07-14 Active
JOAN HUDSON JIMMY PAGE.COM LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
JOAN HUDSON JOAN HUDSON & CO LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
JOAN HUDSON THREE P FILMS LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active
JOAN HUDSON FLAMES OF ALBION MUSIC LIMITED Director 2007-11-09 CURRENT 2007-04-17 Active
JOAN HUDSON SUCCUBUS MUSIC LIMITED Director 1998-03-16 CURRENT 1997-08-19 Active
JOAN HUDSON SONS OF EINION LIMITED Director 1997-12-01 CURRENT 1997-03-21 Active
JOAN HUDSON CLASSICBERRY LIMITED Director 1992-05-28 CURRENT 1982-02-12 Active
JOAN HUDSON TROLCHARM LIMITED Director 1991-10-09 CURRENT 1981-06-30 Active
JOAN HUDSON J.P.J. COMMUNICATIONS LIMITED Director 1991-08-30 CURRENT 1981-07-14 Active
JOAN HUDSON EQUINOX (BOOK SELLERS AND PUBLISHERS) LIMITED (THE) Director 1991-07-15 CURRENT 1973-12-14 Active
JOAN HUDSON UNITED BLAG PRODUCTIONS LIMITED Director 1991-07-12 CURRENT 1974-08-16 Active
JOAN HUDSON MYTHGEM LIMITED Director 1991-07-11 CURRENT 1984-03-06 Active
JOAN HUDSON PEACE & LOVUN LIMITED Director 1991-06-05 CURRENT 1983-04-18 Liquidation
TRACY EVELYN JAGGERS SONS OF EINION LIMITED Director 2017-10-04 CURRENT 1997-03-21 Active
TRACY EVELYN JAGGERS TROLCHARM LIMITED Director 2017-10-04 CURRENT 1981-06-30 Active
TRACY EVELYN JAGGERS J.P.J. COMMUNICATIONS LIMITED Director 2017-10-04 CURRENT 1981-07-14 Active
TRACY EVELYN JAGGERS CLASSICBERRY LIMITED Director 2017-10-04 CURRENT 1982-02-12 Active
TRACY EVELYN JAGGERS JOAN HUDSON & CO LIMITED Director 2013-12-05 CURRENT 2011-05-03 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
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-14AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-09AP01DIRECTOR APPOINTED MS JACINDA MELODY CROSSLAND
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-12TM02Termination of appointment of Susan Jacqueline Frankland Haile on 2021-04-20
2021-05-21AP03Appointment of Ms Tamara Swinglehurst as company secretary on 2021-04-20
2021-04-29CH01Director's details changed for Mrs Maureen Baldwin on 2021-04-20
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TRACY EVELYN JAGGERS
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 91 Tabernacle Street London EC2A 4JN
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOAN HUDSON
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AP01DIRECTOR APPOINTED MRS TRACY EVELYN JAGGERS
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 105
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 105
2015-09-15AR0119/08/15 ANNUAL RETURN FULL LIST
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 105
2014-09-16AR0119/08/14 ANNUAL RETURN FULL LIST
2014-08-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0119/08/13 ANNUAL RETURN FULL LIST
2013-03-06AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2013-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-09-14AR0119/08/12 ANNUAL RETURN FULL LIST
2011-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-14AR0119/08/11 ANNUAL RETURN FULL LIST
2010-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-09-14AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN HUDSON / 19/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN BALDWIN / 19/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALDWIN / 19/08/2010
2009-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-09-01363aReturn made up to 19/08/09; full list of members
2008-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-16363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-14363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-12363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-20363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-25363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-01363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2001-08-23363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-05WRES12VARYING SHARE RIGHTS AND NAMES 14/11/99
2000-10-05WRES01ADOPT ARTICLES 14/11/99
2000-09-22363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-12WRES13RECLASS OF SHARES 08/10/99
1999-11-12WRES01ADOPTARTICLES08/10/99
1999-10-2588(2)RAD 08/10/99--------- £ SI 5@1=5 £ IC 100/105
1999-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/99
1999-08-25363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/98
1998-09-01363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-07-16(W)ELRESS369(4) SHT NOTICE MEET 08/07/98
1998-07-16(W)ELRESS386 DIS APP AUDS 08/07/98
1998-07-16(W)ELRESS80A AUTH TO ALLOT SEC 08/07/98
1998-07-16(W)ELRESS366A DISP HOLDING AGM 08/07/98
1998-07-16(W)ELRESS252 DISP LAYING ACC 08/07/98
1998-07-16SRES01ALTER MEM AND ARTS 19/02/98
1998-04-30225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-04288aNEW SECRETARY APPOINTED
1998-03-04288bSECRETARY RESIGNED
1998-03-04288bDIRECTOR RESIGNED
1998-03-04288aNEW DIRECTOR APPOINTED
1998-03-04123£ NC 1000/4000 19/02/98
1998-03-0488(2)RAD 19/02/98--------- £ SI 5@1=5 £ IC 47/52
1998-03-0488(2)RAD 19/02/98--------- £ SI 45@1=45 £ IC 2/47
1997-09-25ELRESS369(4) SHT NOTICE MEET 22/09/97
1997-09-25ELRESS80A AUTH TO ALLOT SEC 22/09/97
1997-09-25ELRESS366A DISP HOLDING AGM 22/09/97
1997-09-25ELRESS386 DISP APP AUDS 22/09/97
1997-09-25ELRESS252 DISP LAYING ACC 22/09/97
1997-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAP THREE 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 CAP THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAP THREE 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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 CAP THREE LIMITED

Intangible Assets
Patents
We have not found any records of CAP THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAP THREE LIMITED
Trademarks
We have not found any records of CAP THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP THREE 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 CAP THREE 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 CAP THREE 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 CAP THREE 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 CAP THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL7 3QX