Capcon Limited
Capcon Limited
Trading as: Capcon
#03798248 • Active
B2bServices
Capcon Limited specializes in risk analysis and management, providing tailored compliance services for the hospitality and leisure sectors. Their expertise helps businesses navigate risks effectively while enhancing profitability.
Founded: 30/06/1999
Industries: Other professional, scientific and technical activities n.e.c.
Website: https://capcon.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Kings Langley
Products
- Inventory Management Software
- Mystery Guest Review Services
- Stock Control Solutions
Services
- Auditing
- Business Continuity
- Business Intelligence
- Dark Web Monitoring
- Due Diligence
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (2 months)
Cash in Bank £9,804
↑ 201%
Total Liabilities £0.77m
↓ 0%
Employees 46
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Kenneth Paul Dulieu | Business Executive | 20/06/2013 | British | 78 years |
Marcus Timothy Jones | Managing Director | 19/09/2011 | British | 53 years |
Paul Francis Jackson | Chartered Accountant | 24/09/1999 | British | 76 years |
Role:
Business Executive
Appointed:
20/06/2013
Nationality:
British
Age:
78 years
Role:
Managing Director
Appointed:
19/09/2011
Nationality:
British
Age:
53 years
Role:
Chartered Accountant
Appointed:
24/09/1999
Nationality:
British
Age:
76 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Marcus Timothy Jones | Significant Influence Or Control | 01/06/2016 | British |
Capcon Securities Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Marcus Timothy Jones
Nature of Control:
Significant Influence Or Control
Notified On:
01/06/2016
Nationality:
British
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
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Charges
11 charges registered
Metro Bank PLC Outstanding
Created 14/09/2017#037982480011 Negative Pledge
Close Brothers LTD ("the Security Trustee") Outstanding
Created 10/11/2016#037982480010 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
08/08/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
27/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
11/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
27/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
12/06/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
28/07/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
27/06/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
08/08/2024 Persons With Significant Control
Change To A Person With Significant Control