Menna Overview
Here’s a quick overview of CAPIO UK LIMITED 👀 — a Warwick based business that started in 2007.
CAPIO UK LIMITED
- Company statusactive
- Company No06275667
- Age19 years 1 month Incorporated 11 June 2007
- Officers3
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
CAPIO UK LIMITED is an active company incorporated on 11 June 2007 and based in Warwick, United Kingdom. The company was registered 19 years ago.
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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
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 30 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 10 Feb 2009 | |
| BREHMER, Nils Henrik Wilhelm | director | Aug 1964 | 01 Jun 2021 |
| NORD, Bo Marcus | director | Jan 1972 | 01 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ramsay Generale De Sante | 22 Nov 2022 | |
| Capio Ab (Publ) | 06 Apr 2016 |
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Here’s a quick overview of CAPIO UK LIMITED 👀 — a Warwick based business that started in 2007.