Menna Overview
Here’s a quick overview of CAPSICANA LTD 👀 — a London based business that started in 2009.
CAPSICANA LTD
- Company statusactive
- Company No07096960
- Age16 years 7 months Incorporated 7 December 2009
- Officers3
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CAPSICANA LTD is an active company incorporated on 7 December 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Capital Allotment Shares
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond | secretary | 29 Sept 2023 | |
| HENDERSON, Stephen | director | Sep 1971 | 29 Sept 2023 |
| MAYHEW, Andrew James | director | Jan 1970 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ab World Foods Limited | 29 Sept 2023 | |
| Mr Douglas Lee Woodhouse | Jul 1964 | 09 Nov 2017 |
| Mr Ben Jackson | Jun 1977 | 06 Apr 2016 |
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HENDERSON, Stephen are mutual persons.
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HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
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HENDERSON, Stephen are mutual persons.
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HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong are mutual persons.
MAYHEW, Andrew James are mutual persons.
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HOUGHTON, Nicholas John are mutual persons.
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KEE, Adrian Kean Foong are mutual persons.
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PATAK'S CHILLED FOODS LIMITED
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Here’s a quick overview of CAPSICANA LTD 👀 — a London based business that started in 2009.