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Company Information for

CAP II LIMITED

STABLE HOUSE, COCKAYNES LANE, ALRESFORD, ESSEX COCKAYNES LANE, ALRESFORD, COLCHESTER, CO7 8BZ,
Company Registration Number
03902834
Private Limited Company
Active

Company Overview

About Cap Ii Ltd
CAP II LIMITED was founded on 2000-01-06 and has its registered office in Colchester. The organisation's status is listed as "Active". Cap Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAP II LIMITED
 
Legal Registered Office
STABLE HOUSE, COCKAYNES LANE, ALRESFORD, ESSEX COCKAYNES LANE
ALRESFORD
COLCHESTER
CO7 8BZ
Other companies in EC2A
 
Filing Information
Company Number 03902834
Company ID Number 03902834
Date formed 2000-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP II LIMITED
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Companies with same name CAP II LIMITED
The following companies were found which have the same name as CAP II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAP II BROADWAY HOUGHTON LLC Arizona Unknown
CAP II DAISY MOUNTAIN LLC Arizona Unknown
CAP II ENTERPRISES, INC. 6777 WINKLER RD. FORT MYERS FL 33919 Inactive Company formed on the 1995-02-24
Cap Ii Florida, LLC Delaware Unknown
Cap Ii Foreclosure Corp. Delaware Unknown
Cap Ii Foreclosure Corp Maryland Unknown
CAP II LLC Delaware Unknown
CAP II LLC Delaware Unknown
CAP II PRIVATE INVESTORS LLC Delaware Unknown
CAP II STRATEGIC RESEARCH AND CONSULTANT SERVICES L.L.C Louisiana Unknown
CAP II, LLC 440 N. ANDREWS AVE. FT. LAUDERDALE FL 33301 Active Company formed on the 2013-04-19
CAP III (SCOT) L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2010-12-17
CAP III AIV (SCOT), L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2010-09-10
Cap Iii Avalon, LLC Delaware Unknown
CAP III AVALON LLC California Unknown
CAP III CO-INVESTMENT AIV (SCOT) L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2010-09-10
CAP III CONSULTING INCORPORATED Michigan UNKNOWN
CAP III ENTERPRISES INC Tennessee Unknown
Cap Iii Florida, LLC Delaware Unknown
CAP III FLORIDA LLC California Unknown

Company Officers of CAP II LIMITED

Current Directors
Officer Role Date Appointed
JULIE MANN
 Company Secretary 2010-02-22
CRAIG GRIFFIN
 Director 2000-01-06
PAUL ANTHONY KEITH JEFFERY
 Director 2000-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BENNETT SCHOFIELD
 Company Secretary 2009-06-01 2010-02-22
PAUL ANTHONY KEITH JEFFERY
 Company Secretary 2000-01-06 2009-06-01
IAN JAMES WHITE
 Company Secretary 2008-12-03 2009-06-01
BEN ESSEX WRIGHT
 Company Secretary 2007-01-08 2008-12-03
NIGEL BENNETT SCHOFIELD
 Company Secretary 2003-09-01 2007-01-08
CRAIG GRIFFIN
 Company Secretary 2000-01-06 2003-09-01
HELENA JEFFERY
 Director 2000-06-01 2003-06-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-06 2000-01-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-06 2000-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GRIFFIN BEDHAMPTON CARE HOME LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
CRAIG GRIFFIN BUCKLERS PARK CARE HOME LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE LAND LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
CRAIG GRIFFIN THE CRESCENT COLCHESTER LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
CRAIG GRIFFIN HALEBOURNE STAG LODGE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
CRAIG GRIFFIN THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-09-24 Active
CRAIG GRIFFIN HALEBOURNE DORMY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE EATON PARK LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
CRAIG GRIFFIN ARIA HEALTHCARE GROUP LTD Director 2014-12-22 CURRENT 2007-09-11 Active
CRAIG GRIFFIN MHL HOLDCO LIMITED Director 2014-12-22 CURRENT 2013-06-26 Active
CRAIG GRIFFIN HALEBOURNE HUNTERS MOON LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE BERROC LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE REGENTS WALK LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE WALTHAM ABBEY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
CRAIG GRIFFIN HEDGE END CARE HOME LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
CRAIG GRIFFIN HALEBOURNE SUNNINGDALE (RIDGE) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE JORDANS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE LAND & PLANNING LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-11-08
CRAIG GRIFFIN HALEBOURNE ESTATES (COACH HOUSE) LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
CRAIG GRIFFIN SILLERY CARE LIMITED Director 2010-07-22 CURRENT 2010-07-14 Dissolved 2014-06-24
CRAIG GRIFFIN HALEBOURNE GROUP LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
CRAIG GRIFFIN HALEBOURNE DEVELOPMENTS LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active - Proposal to Strike off
CRAIG GRIFFIN ST WILFRIDS DEVELOPMENT COMPANY LIMITED Director 2009-11-05 CURRENT 1998-04-17 Active
CRAIG GRIFFIN ELITE SERVICE GROUP LIMITED Director 2003-08-07 CURRENT 2003-07-18 Active - Proposal to Strike off
CRAIG GRIFFIN METROPOLITAN LAUNDRY SERVICES LIMITED Director 1999-04-27 CURRENT 1999-04-27 Dissolved 2014-10-14
CRAIG GRIFFIN ELITE LAUNDRY SERVICES LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY CARING HOMES (WORTHING) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
PAUL ANTHONY KEITH JEFFERY ARIA (CAMBERLEY) LTD Director 2016-11-30 CURRENT 2016-11-30 Active
PAUL ANTHONY KEITH JEFFERY HATHERLEY GRANGE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
PAUL ANTHONY KEITH JEFFERY CONSENSUS 2013 PROPERTIES LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PAUL ANTHONY KEITH JEFFERY GAHC3 U.K. LAVERSTOCK LTD Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2017-07-04
PAUL ANTHONY KEITH JEFFERY AVOM LTD Director 2015-11-27 CURRENT 2015-11-27 Active
PAUL ANTHONY KEITH JEFFERY OHF 10 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
PAUL ANTHONY KEITH JEFFERY ST WILFRIDS CARE HOME LTD Director 2015-11-27 CURRENT 2015-11-27 Active
PAUL ANTHONY KEITH JEFFERY LATHAM (2015) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
PAUL ANTHONY KEITH JEFFERY CARING HOMES (SHROPSHIRE) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
PAUL ANTHONY KEITH JEFFERY CARING HOMES (STANDON) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
PAUL ANTHONY KEITH JEFFERY SIMPLY STRATFORD LTD Director 2015-10-01 CURRENT 2015-10-01 Active
PAUL ANTHONY KEITH JEFFERY CARING HOMES (TFP) GROUP LTD Director 2015-08-21 CURRENT 2015-08-21 Active
PAUL ANTHONY KEITH JEFFERY CONSENSUS VRYNWY LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY ONH (HERTS) LIMITED Director 2015-06-08 CURRENT 2013-04-03 Active
PAUL ANTHONY KEITH JEFFERY CONSENSUS HENSON LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
PAUL ANTHONY KEITH JEFFERY CARING HOMES (WARE) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
PAUL ANTHONY KEITH JEFFERY CARING HOMES (MALVERN) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
PAUL ANTHONY KEITH JEFFERY STANLEY PARK ROAD (DEVELOPMENTS) LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
PAUL ANTHONY KEITH JEFFERY CARING HOMES (BERKSHIRE) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
PAUL ANTHONY KEITH JEFFERY THE CAMBRIDGESHIRE CARE HOME LIMITED Director 2014-07-07 CURRENT 2012-10-29 Active
PAUL ANTHONY KEITH JEFFERY CARING HOMES (SANDHURST) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
PAUL ANTHONY KEITH JEFFERY WESTMEAD HOUSE (SUTTON) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-01-19
PAUL ANTHONY KEITH JEFFERY BAWTREE HOUSE (SUTTON) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
PAUL ANTHONY KEITH JEFFERY CONSENSUS HOLDCO LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
PAUL ANTHONY KEITH JEFFERY CONSENSUS NEWCO LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
PAUL ANTHONY KEITH JEFFERY MHL HOLDCO LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
PAUL ANTHONY KEITH JEFFERY NON-CORE BIDCO 2 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
PAUL ANTHONY KEITH JEFFERY NON-CORE BIDCO 3 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
PAUL ANTHONY KEITH JEFFERY NON-CORE BIDCO 1 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
PAUL ANTHONY KEITH JEFFERY SOUTHLANDS COURT (BEXHILL) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
PAUL ANTHONY KEITH JEFFERY HOME OF COMPASSION (THAMES DITTON) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
PAUL ANTHONY KEITH JEFFERY CONSENSUS (2013) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
PAUL ANTHONY KEITH JEFFERY KYRANO (THUNDERBIRD) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
PAUL ANTHONY KEITH JEFFERY NECTON (NORFOLK) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
PAUL ANTHONY KEITH JEFFERY KINGARTH LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
PAUL ANTHONY KEITH JEFFERY SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED Director 2009-12-31 CURRENT 2003-05-29 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY CORICH COMMUNITY CARE LIMITED Director 2009-12-31 CURRENT 1993-01-26 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY GROVE CARE PARTNERSHIP LIMITED Director 2009-12-31 CURRENT 2003-10-01 Active
PAUL ANTHONY KEITH JEFFERY CONSENSUS COMMUNITY SUPPORT LIMITED Director 2009-12-31 CURRENT 2008-05-23 Active
PAUL ANTHONY KEITH JEFFERY COMPLETE COMMUNITY SUPPORT (EAST) LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active
PAUL ANTHONY KEITH JEFFERY LIME TREE HOUSING LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
PAUL ANTHONY KEITH JEFFERY WHITEGATES RETIREMENT HOME LTD Director 2009-03-05 CURRENT 2000-02-16 Liquidation
PAUL ANTHONY KEITH JEFFERY WILLOWBEECH LTD. Director 2009-01-13 CURRENT 2009-01-08 Active
PAUL ANTHONY KEITH JEFFERY FIRST CARE HOMES (IPSWICH) LIMITED Director 2009-01-13 CURRENT 2009-01-08 Active
PAUL ANTHONY KEITH JEFFERY MARSHCALL LTD. Director 2009-01-13 CURRENT 2009-01-08 Active
PAUL ANTHONY KEITH JEFFERY MYRIAD HEALTHCARE TRUST LIMITED Director 2008-11-28 CURRENT 2008-10-15 Dissolved 2014-05-06
PAUL ANTHONY KEITH JEFFERY WHITEGATES INVESTMENTS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Liquidation
PAUL ANTHONY KEITH JEFFERY LAWGRA (NO.1465) LIMITED Director 2008-02-28 CURRENT 2008-01-04 Active
PAUL ANTHONY KEITH JEFFERY ANTRA LIMITED Director 2007-12-21 CURRENT 2007-11-27 Dissolved 2016-04-26
PAUL ANTHONY KEITH JEFFERY CLAYDECK LIMITED Director 2007-12-21 CURRENT 2007-11-27 Dissolved 2016-04-26
PAUL ANTHONY KEITH JEFFERY CRUSONIC LIMITED Director 2007-12-21 CURRENT 2007-11-27 Dissolved 2016-04-26
PAUL ANTHONY KEITH JEFFERY ARIA HEALTHCARE GROUP LTD Director 2007-11-16 CURRENT 2007-09-11 Active
PAUL ANTHONY KEITH JEFFERY SOUTH LONDON NURSING HOMES LIMITED Director 2007-09-07 CURRENT 1981-09-24 Active
PAUL ANTHONY KEITH JEFFERY WHITEHEATHER CARE LIMITED Director 2007-02-28 CURRENT 2002-11-25 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY QUEENS COURT (HORNCHURCH) LTD Director 2006-11-20 CURRENT 2006-11-20 Active
PAUL ANTHONY KEITH JEFFERY SIGNAL SUPPORT SERVICES LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY SPRINGBOARD SUPPORT SERVICES LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY CURATE LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY GRETTON HOMES LIMITED Director 2006-06-02 CURRENT 2004-10-08 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY THF CARE ESTATES LIMITED Director 2006-02-10 CURRENT 1960-11-04 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY THE PINES (BURY ST EDMUNDS) LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY CONSENSUS SUPPORT SERVICES LIMITED Director 2005-11-07 CURRENT 2000-10-02 Active
PAUL ANTHONY KEITH JEFFERY CARING HOMES GROUP LIMITED Director 2005-10-10 CURRENT 2005-10-10 Active
PAUL ANTHONY KEITH JEFFERY L.O.P. INVESTMENTS LIMITED Director 2005-05-06 CURRENT 2004-12-14 Active
PAUL ANTHONY KEITH JEFFERY CHESHIRE HOUSE (LONDON) LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY ELITE SERVICE GROUP LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY CHESHIRE HOUSE LIMITED Director 2003-03-21 CURRENT 2003-02-21 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY GRAMMAR SCHOOL HOUSE LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY NUCARE SOLUTIONS LIMITED Director 2002-07-10 CURRENT 2002-07-10 Dissolved 2014-05-06
PAUL ANTHONY KEITH JEFFERY BRIDGE HOUSE (UPMINSTER) LIMITED Director 2002-05-31 CURRENT 2002-05-27 Active
PAUL ANTHONY KEITH JEFFERY GABLES (CAMBRIDGE) LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY STOUR SUDBURY LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
PAUL ANTHONY KEITH JEFFERY GUYSFIELD HOUSE LIMITED Director 2001-06-15 CURRENT 2001-06-15 Active
PAUL ANTHONY KEITH JEFFERY SANFORD HOUSE LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active
PAUL ANTHONY KEITH JEFFERY BROOKLYN HOUSE LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active
PAUL ANTHONY KEITH JEFFERY JUBILEE HOME (SUNDERLAND) LIMITED Director 2000-07-24 CURRENT 2000-07-24 Active
PAUL ANTHONY KEITH JEFFERY THE LINEN & LAUNDRY COMPANY LIMITED Director 2000-07-19 CURRENT 2000-07-19 Dissolved 2013-12-03
PAUL ANTHONY KEITH JEFFERY HARTS LEAP (SANDHURST) LIMITED Director 2000-01-12 CURRENT 1999-09-13 Active
PAUL ANTHONY KEITH JEFFERY HORSELL LODGE LIMITED Director 1999-12-22 CURRENT 1999-12-13 Active
PAUL ANTHONY KEITH JEFFERY LATHAM LODGE LIMITED Director 1999-12-22 CURRENT 1999-12-13 Active
PAUL ANTHONY KEITH JEFFERY AVOM CARE LIMITED Director 1999-08-04 CURRENT 1999-07-08 Active
PAUL ANTHONY KEITH JEFFERY STANDON HALL HOME LIMITED Director 1999-08-04 CURRENT 1999-07-13 Active
PAUL ANTHONY KEITH JEFFERY CARING HOMES HEALTHCARE LIMITED Director 1999-07-29 CURRENT 1999-05-05 Active
PAUL ANTHONY KEITH JEFFERY ELITE LAUNDRY SERVICES LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY PROPERTY STREET LIMITED Director 1998-11-30 CURRENT 1998-11-30 Active
PAUL ANTHONY KEITH JEFFERY ST WILFRIDS DEVELOPMENT COMPANY LIMITED Director 1998-04-17 CURRENT 1998-04-17 Active
PAUL ANTHONY KEITH JEFFERY ST WILFRIDS HALL HOME LIMITED Director 1998-04-15 CURRENT 1998-04-02 Active
PAUL ANTHONY KEITH JEFFERY JEFFERY INVESTMENTS LIMITED Director 1995-07-14 CURRENT 1995-07-14 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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-01-23CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10002
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10002
2016-01-28AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-27AAMDAmended small company accounts made up to 2014-03-31
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 10002
2015-01-20AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 35 Paul Street London EC2A 4UQ
2014-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10002
2014-01-13AR0106/01/14 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-04AR0106/01/13 ANNUAL RETURN FULL LIST
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-02-02AR0106/01/12 ANNUAL RETURN FULL LIST
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-03-07SH0116/02/11 STATEMENT OF CAPITAL GBP 10002
2011-01-27AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2011-01-17AR0106/01/11 FULL LIST
2010-08-10DISS40DISS40 (DISS40(SOAD))
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-08-03GAZ1FIRST GAZETTE
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIA MANN / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GRIFFIN / 25/02/2010
2010-02-23AP03SECRETARY APPOINTED MS JULIA MANN
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD
2010-02-02AR0106/01/10 FULL LIST
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY PAUL JEFFERY
2009-06-01288aSECRETARY APPOINTED MR NIGEL SCHOFIELD
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY IAN WHITE
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
2009-01-13363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-12-04288aSECRETARY APPOINTED MR IAN JAMES WHITE
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY BEN WRIGHT
2008-08-05AA31/07/07 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: STABLE HOUSE COCKAYNES LANE ALRESFORD ESSEX CO7 8BZ
2007-02-27363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-17288bSECRETARY RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED
2006-12-22225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-12363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-04225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2005-01-13363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/04
2004-01-18363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-12288bSECRETARY RESIGNED
2003-09-12288aNEW SECRETARY APPOINTED
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-07-07395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAP II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against CAP II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-07 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-01-07 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-01-07 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-01-07 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-01-07 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-01-07 Outstanding COUTTS & COMPANY
DEBENTURE 2012-01-07 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2006-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SECURITY ASSIGNMENT 2003-07-07 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-07-03 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2003-06-27 Satisfied INVESTEC BANK (UK) LIMITED
MORTGAGE 2000-06-13 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 II LIMITED

Intangible Assets
Patents
We have not found any records of CAP II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAP II LIMITED
Trademarks
We have not found any records of CAP II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP II 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CAP II LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CAP II 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAP II LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAP II 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 II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO7 8BZ