Introduction
Watch Company
C
CAPCON SECURITIES LIMITED
CAPCON SECURITIES LIMITED is an active company incorporated on 27 September 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CAPCON SECURITIES LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
07789054
LTD Company
Age
14 Years
Incorporated 27 September 2011
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
82 St John Street London, EC1M 4JN,
2 key events • 2011 - 2020
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DULIEU, Kenneth Paul
ActiveSt John Street, LondonEC1M 4JN
Born February 1947
Director
Appointed 27 Sept 2011
DULIEU, Kenneth Paul
St John Street, LondonEC1M 4JN
Born February 1947
Director
27 Sept 2011
Active
JACKSON, Paul Francis
ActiveSt John Street, LondonEC1M 4JN
Born November 1948
Director
Appointed 27 Sept 2011
JACKSON, Paul Francis
St John Street, LondonEC1M 4JN
Born November 1948
Director
27 Sept 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Paul Francis Jackson
ActiveSt. John Street, LondonEC1M 4JN
Born November 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Paul Francis Jackson
St. John Street, LondonEC1M 4JN
Born November 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Kenneth Paul Dulieu
Active19 West Street, EpsomKT18 7RL
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Kenneth Paul Dulieu
19 West Street, EpsomKT18 7RL
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2020
14 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2013