CAPERNICUS LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Capernicus Ltd

CAPERNICUS LIMITED was founded on 2002-10-14 and has its registered office in Blackpool. The organisation's status is listed as "Active". Capernicus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CAPERNICUS LIMITED

WALTER JONES & CO NEW BPL ENTERPRISE CENTRE LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1EW Other companies in FY4

Filing Information

Company Number		04562335
Company ID Number		04562335
Date formed		2002-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 13:52:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPERNICUS LIMITED
The accountancy firm based at this address is UK ACCOUNTANCY AND TAXATION SERVICES LTD

Menu

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CAPERNICUS LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIAN SIMON SMITH	Company Secretary	2008-02-29
IAN ATKINSON	Director	2002-10-14
DAMIAN SIMON SMITH	Director	2018-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA BARNES	Company Secretary	2004-08-01	2008-02-29
ROY RUSSELL GOUGH	Company Secretary	2003-11-01	2004-08-01
IAN ATKINSON	Company Secretary	2002-10-14	2003-11-01
DIANE MARIE ATKINSON	Director	2002-10-14	2002-12-19
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-10-14	2002-10-14
HANOVER DIRECTORS LIMITED	Nominated Director	2002-10-14	2002-10-14

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.

Date	Document Type	Document Description
2024-04-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-08		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-07-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-05-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-29	AP01	DIRECTOR APPOINTED MR DAMIAN SIMON SMITH
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-07-21	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/09 FROM 22 Dean Street Blackpool FY4 1AU
2009-11-16	AR01	14/10/09 ANNUAL RETURN FULL LIST
2009-11-16	CH01	Director's details changed for Mr Ian Atkinson on 2009-11-16
2009-11-12	CH01	Director's details changed for Ian Atkinson on 2009-10-14
2009-07-01	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17	363a	Return made up to 14/10/08; full list of members
2008-04-05	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-03-06	288a	SECRETARY APPOINTED DAMIAN SIMON SMITH
2008-03-05	288b	APPOINTMENT TERMINATED SECRETARY REBECCA BARNES
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 37 RATHLYN AVENUE LAYTON BLACKPOOL LANCASHIRE FY3 8ED
2008-03-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2007-10-26	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-15	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-15	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-27	288b	SECRETARY RESIGNED
2004-08-27	288a	NEW SECRETARY APPOINTED
2004-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-13	363a	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-11-13	288a	NEW SECRETARY APPOINTED
2003-11-13	288b	SECRETARY RESIGNED
2003-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-03	288b	DIRECTOR RESIGNED
2002-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/02 FROM: CS COMPANY SERVICES LIMITED TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS
2002-10-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-26	288a	NEW DIRECTOR APPOINTED
2002-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-10-21	288b	SECRETARY RESIGNED
2002-10-21	288b	DIRECTOR RESIGNED
2002-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CAPERNICUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CAPERNICUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-12-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-06-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-12-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-12-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-09-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 1,244

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 CAPERNICUS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 41,348
Current Assets	2011-11-01	£ 41,360
Debtors	2011-11-01	£ 12
Fixed Assets	2011-11-01	£ 275,784
Shareholder Funds	2011-11-01	£ 315,900
Tangible Fixed Assets	2011-11-01	£ 275,784

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPERNICUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPERNICUS LIMITED

Trademarks

We have not found any records of CAPERNICUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPERNICUS 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 (70229 - Management consultancy activities other than financial management) as CAPERNICUS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CAPERNICUS 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 CAPERNICUS 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 CAPERNICUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.