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CAPINO LIMITED (11384612)

CAPINO LIMITED (11384612) is an active UK company. incorporated on 26 May 2018. with registered office in Peterborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. CAPINO LIMITED has been registered for 7 years. Current directors include MCKENNA, Donal Philip, MCKENNA, Victoria Jane.

Company Number
11384612
Status
active
Type
ltd
Incorporated
26 May 2018
Age
7 years
Address
The Old Town Hall Market Place, Peterborough, PE8 4BA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
MCKENNA, Donal Philip, MCKENNA, Victoria Jane
SIC Codes
64301

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CAPINO LIMITED

CAPINO LIMITED is an active company incorporated on 26 May 2018 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CAPINO LIMITED was registered 7 years ago.(SIC: 64301)

Status

active

Active since 7 years ago

Company No

11384612

LTD Company

Age

7 Years

Incorporated 26 May 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 25 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026
Contact
Address

The Old Town Hall Market Place Oundle Peterborough, PE8 4BA,

Previous Addresses

6 North Street Oundle Peterborough PE8 4AL England
From: 6 January 2022To: 23 August 2024
C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL United Kingdom
From: 26 May 2018To: 6 January 2022
Timeline

8 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
May 18
New Owner
Jul 18
Capital Update
Jul 18
Funding Round
Jul 18
Owner Exit
Jul 18
New Owner
May 19
Owner Exit
May 19
Capital Update
Feb 23
3
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

MCKENNA, Donal Philip

Active
Market Place, PeterboroughPE8 4BA
Born July 1952
Director
Appointed 26 May 2018

MCKENNA, Victoria Jane

Active
Market Place, PeterboroughPE8 4BA
Born July 1959
Director
Appointed 26 May 2018

Persons with significant control

3

1 Active
2 Ceased

Sara Gillian Roberts

Ceased
6 North Street, PeterboroughPE8 4AL
Born February 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Ceased 02 Jul 2018

Mrs Victoria Jane Mckenna

Active
Market Place, PeterboroughPE8 4BA
Born July 1959

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jul 2018

Mrs Victoria Jane Mckenna

Ceased
Water End, SandySG19 2HA
Born July 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2018
Ceased 02 Jul 2018
Fundings
Financials
Latest Activities

Filing History

47

Capital Name Of Class Of Shares
2 April 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 April 2026
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
4 March 2026
AAAnnual Accounts
Memorandum Articles
26 February 2026
MAMA
Resolution
26 February 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Change To A Person With Significant Control
27 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 August 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
20 February 2023
SH19Statement of Capital
Resolution
20 February 2023
RESOLUTIONSResolutions
Legacy
20 February 2023
SH20SH20
Legacy
20 February 2023
CAP-SSCAP-SS
Confirmation Statement With Updates
31 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
27 May 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 May 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
22 October 2018
RESOLUTIONSResolutions
Memorandum Articles
11 September 2018
MAMA
Cessation Of A Person With Significant Control
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
20 July 2018
SH19Statement of Capital
Capital Allotment Shares
20 July 2018
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
17 July 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
12 July 2018
PSC01Notification of Individual PSC
Legacy
9 July 2018
CAP-SSCAP-SS
Legacy
9 July 2018
CAP-SSCAP-SS
Resolution
9 July 2018
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
9 July 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 July 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
9 July 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 July 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
9 July 2018
RESOLUTIONSResolutions
Incorporation Company
26 May 2018
NEWINCIncorporation