Menna Overview
Here’s a quick overview of CAPINO INVESTMENT LIMITED 👀 — a Peterborough based business that started in 2000.
CAPINO INVESTMENT LIMITED
- Company statusactive
- Company No04013986
- Age26 years 1 month Incorporated 13 June 2000
- Officers2
Address
The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom
CAPINO INVESTMENT LIMITED is an active company incorporated on 13 June 2000 and based in Peterborough, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 12 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jan 2019
Resolution
7 Years Ago on 09 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Donal Philip | director | Jul 1952 | 02 Jul 2018 |
| MCKENNA, Victoria Jane | director | Jul 1959 | 17 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capino Limited | 02 Jul 2018 | |
| Burgess Group Plc | 06 Apr 2016 |
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MCKENNA, Donal Philip, MCKENNA, Victoria Jane are mutual persons.
MCKENNA, Donal Philip, MCKENNA, Victoria Jane are mutual persons.
MCKENNA, Donal Philip are mutual persons.
MCKENNA, Donal Philip are mutual persons.
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COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean, RIDGE, Anthony Peter are mutual persons.
COLLIER, Jean, DUDDELL, Howard John are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean, RIDGE, Anthony Peter are mutual persons.
COLLIER, Jean, RIDGE, Anthony Peter are mutual persons.
COLLIER, Jean, RIDGE, Anthony Peter are mutual persons.
COLLIER, Jean, RIDGE, Anthony Peter are mutual persons.
COLLIER, Jean, RIDGE, Anthony Peter are mutual persons.
COLLIER, Jean, RIDGE, Anthony Peter are mutual persons.
DUDDELL, Howard John, NORTH, Alfred John, CLOUGH, Richard Robert, Estate Of, ROBERTS, Simon Paul are mutual persons.
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RIDGE, Anthony Peter are mutual persons.
RIDGE, Anthony Peter are mutual persons.
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RIDGE, Anthony Peter are mutual persons.
RIDGE, Anthony Peter are mutual persons.
RIDGE, Anthony Peter are mutual persons.
RIDGE, Anthony Peter are mutual persons.
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Here’s a quick overview of CAPINO INVESTMENT LIMITED 👀 — a Peterborough based business that started in 2000.