CH

CAPION HOLDINGS LIMITED

Dissolved

Company number 03123072

London · Incorporated 7 November 1995

26-28 Bedford Row, London, WC1R 4HE

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

CAPION HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 25 January 2012 having been incorporated on 7 November 1995. Its registered office is at 26-28 Bedford Row, London, WC1R 4HE. Its principal activity is classified under SIC code 7415.

The sole director is STUDHALTER, Alexander (appointed 29 June 2009). The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2008, on 25 August 2010. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 25 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STUDHALTER, Alexander
Director
29 June 2009
BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2009
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2006
BA
BUHRER, Adrian
Director · Resigned
8 November 1998
CS
CHT SECRETARIES LIMITED
Corporate Secretary · Resigned
30 September 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
PF
PARSONS, Fiona Helen
Director · Resigned
20 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 November 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 November 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
7 November 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
7 November 1995
DM
DENTON, Mark William
Director · Resigned
7 November 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 January 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 October 2011 View
Termination Secretary Company With Name
Officers
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2010 View
Resolution
Resolution
2 November 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Address
23 July 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Address
31 March 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Accounts
29 September 2005 View
Accounts With Accounts Type Full
Accounts
22 February 2005 View
Legacy
Annual Return
6 December 2004 View
Miscellaneous
Miscellaneous
29 November 2004 View
Legacy
Accounts
16 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Accounts Amended With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Accounts
28 May 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Address
24 January 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Accounts
4 September 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Accounts
21 October 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Accounts
2 March 1998 View
Resolution
Resolution
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Legacy
Annual Return
21 November 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Annual Return
13 December 1996 View
Legacy
Capital
14 November 1995 View
Legacy
Accounts
14 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Incorporation Company
Incorporation
7 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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