About

Registered Number: 03382559
Date of Incorporation: 06/06/1997 (27 years ago)
Company Status: Active
Registered Address: 9 London Road, Berkhamsted, HP4 2BU

 

Established in 1997, Captop Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". Captop Ltd has 5 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Roland William 28 August 2001 - 1
BORELLA, Dominico Antonio 30 June 1997 28 August 2001 1
BORELLA, Suzanne 30 June 1997 28 August 2001 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Roland William 30 June 2011 - 1
HUSSAIN HIAM, Asi 28 August 2001 18 June 2009 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 21 June 2020
AA01 - Change of accounting reference date 24 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 26 July 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 24 August 2012
AP03 - Appointment of secretary 19 September 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 25 August 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 29 July 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
AA - Annual Accounts 17 July 2008
363s - Annual Return 09 July 2008
AA - Annual Accounts 13 August 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 29 May 2002
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
363s - Annual Return 04 September 2001
287 - Change in situation or address of Registered Office 17 August 2001
AA - Annual Accounts 20 April 2001
RESOLUTIONS - N/A 04 December 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 29 June 1998
288a - Notice of appointment of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1997
353 - Register of members 28 July 1997
287 - Change in situation or address of Registered Office 28 July 1997
RESOLUTIONS - N/A 07 July 1997
MEM/ARTS - N/A 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
NEWINC - New incorporation documents 06 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.