Active
Company Information for CAPPO GROUP LIMITED
1450 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF,
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Company Registration Number
05503266
Private Limited Company
Active |
Company Name | |
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CAPPO GROUP LIMITED | |
Legal Registered Office | |
1450 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AF Other companies in BR1 | |
Company Number | 05503266 | |
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Company ID Number | 05503266 | |
Date formed | 2005-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 13:52:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPPO GROUP CB PTY LTD | SA 5063 | Active | Company formed on the 1969-07-04 | |
CAPPO GROUP PTY LTD | QLD 4036 | Dissolved | Company formed on the 2018-03-26 | |
CAPPO GROUP HOLDINGS PTY LTD | Active | Company formed on the 2018-10-09 |
Officer | Role | Date Appointed |
---|---|---|
KATIE MARY SELVES |
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SALAR FARZAD |
||
KEITH JOHN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JACKMAN |
Company Secretary | ||
ANDREW JACKMAN |
Director | ||
BRIAN WILKINSON |
Director | ||
ANTHONY STEPHEN DYER |
Director | ||
JONATHAN PLASSARD |
Director | ||
PETER ALLINGTON |
Company Secretary | ||
PETER ALLINGTON |
Director | ||
CHRISTINE ELAINE PHILLIPS |
Director | ||
JAMES KIERAN O'TOOLE |
Director | ||
WESLEY GRAHAM ATKINSON |
Director | ||
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY COLLEGE LONDON | Director | 2018-08-17 | CURRENT | 1992-01-31 | Active | |
BARCLAY MEADE LTD | Director | 2018-02-07 | CURRENT | 2009-12-01 | Active | |
THE COMMS GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2000-11-28 | Active | |
MATCHTECH LIMITED | Director | 2018-02-07 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
MATCHTECH ENGINEERING LIMITED | Director | 2018-02-07 | CURRENT | 1990-07-30 | Liquidation | |
GATTACA RECRUITMENT LIMITED | Director | 2018-02-07 | CURRENT | 1987-07-13 | Liquidation | |
NETWORKERS RECRUITMENT SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 1988-09-07 | Active | |
COMMSRESOURCES LIMITED | Director | 2018-02-07 | CURRENT | 1991-07-18 | Active | |
COMMS SOFTWARE LIMITED | Director | 2018-02-07 | CURRENT | 1994-01-25 | Active - Proposal to Strike off | |
PROVANIS LIMITED | Director | 2018-02-07 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
GATTACA SOLUTIONS LIMITED | Director | 2018-02-07 | CURRENT | 2009-05-07 | Active | |
ALDERWOOD EDUCATION LTD | Director | 2018-02-07 | CURRENT | 2009-12-09 | Active | |
CONNECTUS TECHNOLOGY LIMITED | Director | 2018-02-07 | CURRENT | 2012-12-18 | Active | |
GATTACA PROJECTS LIMITED | Director | 2018-02-07 | CURRENT | 1997-02-05 | Active | |
RESOURCING SOLUTIONS LIMITED | Director | 2017-08-04 | CURRENT | 1996-11-19 | Active | |
CAPPO INTERNATIONAL LIMITED | Director | 2017-08-04 | CURRENT | 1986-05-28 | Active | |
NETWORKERS INTERNATIONAL (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2000-02-28 | Active | |
MATCHTECH GROUP (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2002-04-29 | Active | |
MATCHTECH GROUP (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 2011-12-22 | Active | |
GATTACA PLC | Director | 2017-06-09 | CURRENT | 2002-04-29 | Active | |
QUEEN'S CLUB GARDENS LIMITED | Director | 2015-07-20 | CURRENT | 1992-10-05 | Active | |
PATRATOR LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
MATCHTECH GROUP (HOLDINGS) LIMITED | Director | 2018-07-12 | CURRENT | 2011-12-22 | Active | |
MSB CONSULTING SERVICES LIMITED | Director | 2018-06-08 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
NETWORKERS INTERNATIONAL (UK) LIMITED | Director | 2018-05-08 | CURRENT | 2000-02-28 | Active | |
NETWORKERS INTERNATIONAL LIMITED | Director | 2018-05-02 | CURRENT | 2000-03-14 | Active | |
BARCLAY MEADE LTD | Director | 2018-02-07 | CURRENT | 2009-12-01 | Active | |
THE COMMS GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2000-11-28 | Active | |
MATCHTECH LIMITED | Director | 2018-02-07 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
MATCHTECH ENGINEERING LIMITED | Director | 2018-02-07 | CURRENT | 1990-07-30 | Liquidation | |
GATTACA RECRUITMENT LIMITED | Director | 2018-02-07 | CURRENT | 1987-07-13 | Liquidation | |
NETWORKERS RECRUITMENT SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 1988-09-07 | Active | |
COMMSRESOURCES LIMITED | Director | 2018-02-07 | CURRENT | 1991-07-18 | Active | |
COMMS SOFTWARE LIMITED | Director | 2018-02-07 | CURRENT | 1994-01-25 | Active - Proposal to Strike off | |
PROVANIS LIMITED | Director | 2018-02-07 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
GATTACA SOLUTIONS LIMITED | Director | 2018-02-07 | CURRENT | 2009-05-07 | Active | |
ALDERWOOD EDUCATION LTD | Director | 2018-02-07 | CURRENT | 2009-12-09 | Active | |
CONNECTUS TECHNOLOGY LIMITED | Director | 2018-02-07 | CURRENT | 2012-12-18 | Active | |
GATTACA PROJECTS LIMITED | Director | 2018-02-07 | CURRENT | 1997-02-05 | Active | |
RESOURCING SOLUTIONS LIMITED | Director | 2017-02-01 | CURRENT | 1996-11-19 | Active | |
GATTACA PLC | Director | 2012-09-05 | CURRENT | 2002-04-29 | Active | |
MATCHTECH GROUP MANAGEMENT COMPANY LIMITED | Director | 2012-03-22 | CURRENT | 2011-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
Resolutions passed:<ul><li>Resolution Reduce capital redemption reserve 21/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce capital redemption reserve 21/07/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | ||
Director's details changed for Mr Oliver Whittaker on 2022-04-01 | ||
Director's details changed for Mr Oliver Whittaker on 2022-04-01 | ||
Termination of appointment of Anne-Marie Palmer on 2023-01-01 | ||
Appointment of Mr Mark Frederick Spickett as company secretary on 2023-01-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Prism Cosec on 2022-04-30 | |
AP03 | Appointment of Ms Anne-Marie Palmer as company secretary on 2022-05-01 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 | |
CH01 | Director's details changed for Chief Financial Officer Oliver Whittaker on 2022-04-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEGUARD | |
AP01 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER MATTHEW WRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALAR FARZAD | |
TM02 | Termination of appointment of Katie Mary Selves on 2021-11-05 | |
AP04 | Appointment of Prism Cosec as company secretary on 2021-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN LEWIS | |
AP01 | DIRECTOR APPOINTED MR KEVIN FREEGUARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Networkers International Plc as a person with significant control on 2018-11-02 | |
AD02 | Register inspection address changed from Hanover Place 8 Ravensbourne Road Bromley BR1 1HP England to 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/18 | |
CH01 | Director's details changed for Keith John Lewis on 2019-03-26 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/18 | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP | |
AP01 | DIRECTOR APPOINTED KEITH JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Jackman on 2018-06-08 | |
AP03 | Appointment of Katie Mary Selves as company secretary on 2018-06-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR SALAR FARZAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN DYER | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLASSARD | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILKINSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER | |
AA01 | Current accounting period shortened from 31/12/15 TO 31/07/15 | |
AA | 29/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 29/05/2015 TO 31/12/2014 | |
AA01 | PREVSHO FROM 31/05/2014 TO 29/05/2014 | |
AA01 | CURRSHO FROM 31/05/2015 TO 29/05/2015 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 08/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CRANFIELDS SUITE 2 3RD FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR0 9XT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 8 HANOVER PLACE RAVENSBOURNE ROAD BROMLEY KENT BR1 1HP ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ALLINGTON | |
AP03 | SECRETARY APPOINTED MR ANDREW JACKMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JACKMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PLASSARD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM GLOBAL HOUSE 38-40 HIGH STREET WEST WICKHAM KENT BR4 0NG ENGLAND | |
AA01 | PREVEXT FROM 31/03/2014 TO 31/05/2014 | |
RES13 | ALLOTMENT OF SHARES RATIFIED AND APPROVED 30/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/07/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 415 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH06 | 07/12/12 STATEMENT OF CAPITAL GBP 415 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'TOOLE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 08/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CRANFIELDS 3 CHURCHROAD CROYDON SURREY CR0 1SG ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O CRANFIELDS SUITE 2 3RD FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR0 9XT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM GLOBAL HOUSE 38-40 HIGH STREET WEST WICKHAM KENT BR4 0NJ | |
AR01 | 08/07/10 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ELAINE PHILLIPS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WESLEY ATKINSON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: GEORGE HOUSE, ST. JOHN'S SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4BZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CAPPO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPPO GROUP LIMITED are:
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. |