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Company Information for CAPREON (EMEA) LIMITED
2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW,
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Company Registration Number
 10469185 Private Limited Company
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Company Overview
About Capreon (emea) Ltd
CAPREON (EMEA) LIMITED was founded on 2016-11-08 and has its registered office in London. The organisation's status is listed as "Active". Capreon (emea) Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||||
|---|---|---|---|---|
| CAPREON (EMEA) LIMITED | ||||
| Legal Registered Office | ||||
| 2nd Floor, The Hide 3 Kingly Court London W1B 5PW | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 10469185 | |
|---|---|---|
| Company ID Number | 10469185 | |
| Date formed | 2016-11-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-01-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-06-07 | |
| Return next due | 2025-06-21 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB456953451 |
| Last Datalog update: | 2024-12-11 16:05:14 |
| Companies House |
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Company Officers of CAPREON (EMEA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GRAHAM MEADS |
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RAPHAEL DAVID NOE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GATE MEZZ HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| LION PORTFOLIO (NO.2) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| LION PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| LION PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| GATE PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| GATE PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| GATE MEZZ BORROWER LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| CD10 PROPERTIES THANET LIMITED | Director | 2017-07-06 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CD10 THANET LIMITED | Director | 2017-07-06 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| DOCLINK LIMITED | Director | 2017-02-01 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
| WESTGATE RETAIL PARK WAKEFIELD LIMITED | Director | 2017-01-10 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| CLIFTON MOOR LIMITED | Director | 2017-01-10 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| CAPREON (UK) LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
| NOE GROUP HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
| CD9 (YORK BIDCO) LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| QUEENSMEAD PROPERTIES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| F&C REIT CLUB DEALS 7 GP LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-02-23 | |
| CITY WALL (HOLDINGS) LIMITED | Director | 2013-11-18 | CURRENT | 1928-02-11 | Liquidation | |
| MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED | Director | 2013-11-18 | CURRENT | 1961-03-27 | Liquidation | |
| TARTAN HOLDING COMPANY (NO. 1) LIMITED | Director | 2013-11-18 | CURRENT | 2005-01-31 | Dissolved 2018-09-08 | |
| TARTAN HOLDING COMPANY (NO. 2) LIMITED | Director | 2013-11-18 | CURRENT | 2005-01-31 | Liquidation | |
| HARPER (NIU UK) LIMITED | Director | 2012-05-03 | CURRENT | 2012-01-13 | Active | |
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| NOE GROUP HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active |
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 |
|---|---|---|
| Current accounting period shortened from 31/01/25 TO 31/12/24 | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 22/10/24 FROM 30 Market Place London W1W 8AP England | ||
| REGISTERED OFFICE CHANGED ON 22/10/24 FROM 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom | ||
| Sub-division of shares on 2024-01-03 | ||
| Current accounting period shortened from 30/04/24 TO 31/01/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER MINNS | |
| AP01 | DIRECTOR APPOINTED MR GEORGE ALEXANDER MINNS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/03/21 TO 30/04/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104691850001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| PSC02 | Notification of Noe Group Holdings Limited as a person with significant control on 2017-08-07 | |
| PSC07 | CESSATION OF DAVID JOSEPH BLOOM AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH BLOOM | |
| PSC04 | Change of details for Mr David Joseph Bloom as a person with significant control on 2017-08-08 | |
| PSC07 | CESSATION OF NFO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom | |
| RES15 | CHANGE OF COMPANY NAME 16/05/22 | |
| CERTNM | COMPANY NAME CHANGED NOE GROUP GLOBAL REAL ESTATE LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 90 High Holborn London WC1V 6XX United Kingdom | |
| AA01 | Previous accounting period shortened from 30/11/17 TO 31/03/17 | |
| RES15 | CHANGE OF COMPANY NAME 03/01/17 | |
| CERTNM | COMPANY NAME CHANGED NFO GLOBAL REAL ESTATE LIMITED CERTIFICATE ISSUED ON 03/01/17 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CAPREON (EMEA) 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 CAPREON (EMEA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of CAPREON (EMEA) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CAPREON (EMEA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPREON (EMEA) LIMITED
Income
Government Income
We have not found government income sources for CAPREON (EMEA) 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 (64209 - Activities of other holding companies n.e.c.) as CAPREON (EMEA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPREON (EMEA) 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 CAPREON (EMEA) 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 CAPREON (EMEA) 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. |
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