C-capture Limited

General information

Name:

C-capture Ltd

Office Address:

Windsor House Cornwall Road HG1 2PW Harrogate

Number: 06912622

Incorporation date: 2009-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C-capture started conducting its operations in 2009 as a Private Limited Company under the ID 06912622. The business has been operating for fifteen years and the present status is active. This firm's registered office is located in Harrogate at Windsor House. Anyone can also find the firm using the postal code : HG1 2PW. This firm's SIC code is 72190, that means Other research and experimental development on natural sciences and engineering. The firm's most recent accounts were submitted for the period up to 2022-07-31 and the most recent confirmation statement was released on 2023-05-21.

David E., Andrew N., Thomas S. and 4 others listed below are listed as enterprise's directors and have been doing everything they can to help the company since Mon, 1st Jan 2024. One of the directors of this company is another limited company: Ip2ipo Services Limited.

Financial data based on annual reports

Company staff

David E.

Role: Director

Appointed: 01 January 2024

Latest update: 27 January 2024

Andrew N.

Role: Director

Appointed: 01 August 2023

Latest update: 27 January 2024

Thomas S.

Role: Director

Appointed: 23 June 2023

Latest update: 27 January 2024

Arabella F.

Role: Director

Appointed: 12 May 2023

Latest update: 27 January 2024

Johnathan S.

Role: Director

Appointed: 07 January 2022

Latest update: 27 January 2024

Thomas W.

Role: Director

Appointed: 13 October 2021

Latest update: 27 January 2024

Christopher R.

Role: Director

Appointed: 21 May 2009

Latest update: 27 January 2024

Role: Corporate Director

Appointed: 21 May 2009

Address: Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Ip2ipo Portfolio L.P has substantial control or influence over the company. This business can be reached in London at 3 Pancras Square, N1C 4AG. Bp Technology Ventures Limited has substantial control or influence over the company. This business can be reached in Sunbury-On-Thames at Chertsey Road, TW16 7BP. Drax Research And Innovation Holdco Limited has substantial control or influence over the company. This business can be reached in Selby at Drax Power Station, Y08 8PH, North Yorkshire.

Ip2ipo Portfolio L.P
Address: 2nd Floor 3 Pancras Square, London, N1C 4AG, England
Legal authority England And Wales
Legal form Limited Partnership
Notified on 21 December 2018
Nature of control:
substantial control or influence
Bp Technology Ventures Limited
Address: Chestsey Road Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal authority England & Wales
Legal form Limited Company
Notified on 21 December 2018
Nature of control:
substantial control or influence
Drax Research And Innovation Holdco Limited
Address: Drax Power Station Drax Power Station, Selby, North Yorkshire, Y08 8PH, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Notified on 21 December 2018
Nature of control:
substantial control or influence
Ip2ipo Limited
Address: 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 04072979
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
North East Technology Fund (Gp) Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 06628835
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
substantial control or influence
Christopher R.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 20th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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