C-CAPTURE LIMITED

Active - Accounts Filed

General Information

NAME
C-CAPTURE LIMITED

COMPANY NUMBER
06912622

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
21/05/2009 (15 years and 6 months old)

WEBSITE
http://c-capture.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDSOR HOUSE CORNWALL ROAD
HARROGATE
HG1 2PW

Telephone: 01133650816
TPS: No

TRADING ADDRESSES

Windsor House
Cornwall Road
HARROGATE
HG1 2PW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

0.53%

NET WORTH

£5.3M

220.56%

TOTAL LIABILITIES

£1.2M

8.08%

NET ASSETS

£5.3M

220.56%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Johnathan Anthony Stone (929122001) has left the board
Date: 26/06/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

0.53%

NET WORTH

£5.3M

220.56%

TOTAL LIABILITIES

£1.2M

8.08%

NET ASSETS

£5.3M

220.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CASPAR SCHOOLDERMAN	Owned: 0.21 %	Shares: 28,000	Price per share: £0.00	Total Value: £0.03
DUNCAN HOLDSWORTH	Owned: 0.10 %	Shares: 14,000	Price per share: £0.00	Total Value: £0.01
UK FUTURE FUND NOMINEES LIMITED	Owned: 19.06 %	Shares: 2,593,459	Price per share: £0.00	Total Value: £2.59
GERGELY JAKAB	Owned: 0.10 %	Shares: 14,000	Price per share: £0.00	Total Value: £0.01
DAVID LAWLOR	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
DRAX RESEARCH & INNOVATION HOLDCO LIMITED	Owned: 12.66 %	Shares: 1,723,298	Price per share: £0.00	Total Value: £1.72
JAMES KELLY	Owned: 0.01 %	Shares: 900	Price per share: £0.00	Total Value: £0.00
LOUISE JONES	Owned: 0.01 %	Shares: 900	Price per share: £0.00	Total Value: £0.00
JOHN MACKAY	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.00
JOHN GEORGE MCNAMARA	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.00
CARLA MARIE HOBKIRK	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.00
BP TECHNOLOGY VENTURES LIMITED	Owned: 12.66 %	Shares: 1,723,298	Price per share: £0.00	Total Value: £1.72
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 10.28 %	Shares: 1,399,115	Price per share: £0.00	Total Value: £1.40
IP2IPO LIMITED	Owned: 7.46 %	Shares: 1,015,000	Price per share: £0.00	Total Value: £1.02
BP TECHNOLOGY VENTURES LIMITED	Owned: 6.22 %	Shares: 846,000	Price per share: £0.00	Total Value: £0.85
DRAX RESEARCH & INNOVATION HOLDCO LIMITED	Owned: 6.22 %	Shares: 846,000	Price per share: £0.00	Total Value: £0.85
NORTHERN GRITSTONE LIMITED	Owned: 5.52 %	Shares: 750,751	Price per share: £0.00	Total Value: £0.75
IP2IPO LIMITED	Owned: 3.54 %	Shares: 482,000	Price per share: £0.00	Total Value: £0.48
CHRISTOPHER MARK RAYNER	Owned: 3.42 %	Shares: 465,000	Price per share: £0.00	Total Value: £0.47
DAVID WARREN ARTHUR EAST	Owned: 3.16 %	Shares: 430,000	Price per share: £0.00	Total Value: £0.43
UNIVERSITY OF LEEDS	Owned: 2.20 %	Shares: 300,000	Price per share: £0.00	Total Value: £0.30
UNIVERSITY OF LEEDS	Owned: 1.40 %	Shares: 190,000	Price per share: £0.00	Total Value: £0.19
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 1.37 %	Shares: 187,000	Price per share: £0.00	Total Value: £0.19
NORTH EAST FINANCE (HOLDCO)	Owned: 1.20 %	Shares: 164,000	Price per share: £0.00	Total Value: £0.16
NORTH EAST FINANCE (HOLDCO)	Owned: 0.97 %	Shares: 132,000	Price per share: £0.00	Total Value: £0.13
GRAHAM JOHN COOK	Owned: 0.82 %	Shares: 111,005	Price per share: £0.00	Total Value: £0.11
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 0.07 %	Shares: 95,000	Price per share: £0.00	Total Value: £0.01
VINCENT MARK HANAFIN	Owned: 0.66 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.09
DOUGLAS BARNES	Owned: 0.39 %	Shares: 52,700	Price per share: £0.00	Total Value: £0.05
PHILLIP CHARLES SOUTHERDEN	Owned: 0.29 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IP2IPO SERVICES LIMITED Director: 21/05/2009 - Present (15 years and 6 months) Secretary: 21/05/2009 - Present (15 years and 6 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 57 Past: 274	View Report
Christopher Mark Rayner 21/05/2009 - Present (15 years and 6 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Thomas Henry Lyndon White 13/10/2021 - Present (3 years and 2 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arabella Joy Freeman 12/05/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Oscar Scrope 23/06/2023 - Present (1 years and 5 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Johnathan Anthony Stone (929122001) has left the board
Date: 26/06/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Board Member David Warren Arthur East (922372278) Appointed
Date: 04/08/2023	Event: New Board Member Andrew James Naylor (912210617) Appointed
Date: 05/07/2023	Event: Vincent Mark Hanafin (928386986) has left the board
Date: 27/06/2023	Event: New Board Member Thomas Oscar Scrope (913864209) Appointed
Date: 26/06/2023	Event: Graham John Cook (917920021) has left the board
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Board Member Arabella Joy Freeman (930896062) Appointed
Date: 16/05/2023	Event: Jason Mark Shipstone (914695482) has left the board
Date: 17/11/2022	Event: New Accounts filed
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: Martin John Sellers (923300418) has left the board
Date: 12/01/2022	Event: New Board Member Johnathan Anthony Stone (929122001) Appointed
Date: 12/01/2022	Event: HADDLETON & CO LIMITED (926696930) has left the board
Date: 12/11/2021	Event: New Accounts filed
Date: 18/10/2021	Event: Caspar Schoolderman (915524640) has left the board
Date: 18/10/2021	Event: New Board Member Graham John Cook (917920021) Appointed
Date: 18/10/2021	Event: New Board Member Thomas Henry Lyndon White (928835053) Appointed
Date: 18/10/2021	Event: Caspar Schoolderman (915524640) has left the board
Date: 18/10/2021	Event: New Board Member Graham John Cook (917920021) Appointed
Date: 18/10/2021	Event: New Board Member Thomas Henry Lyndon White (928835053) Appointed
Date: 13/10/2021	Event: Ian Richard Shortland (915023197) has left the board
Date: 07/06/2021	Event: New Board Member Vincent Mark Hanafin (928386986) Appointed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 04/05/2020	Event: New Accounts filed
Date: 04/05/2020	Event: HADDLETON & CO LIMITED (926921966) has left the board
Date: 30/04/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926921966) Appointed
Date: 30/04/2020	Event: Change in Reg. Office
Date: 22/08/2019	Event: Andrew Symes (925404483) has left the board
Date: 22/08/2019	Event: New Board Member Martin John Sellers (923300418) Appointed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 29/03/2019	Event: Change in Reg. Office
Date: 07/02/2019	Event: Jason Mark Shipstone (925404549) has left the board
Date: 07/02/2019	Event: New Board Member Jason Mark Shipstone (914695482) Appointed
Date: 04/02/2019	Event: James Mclean Kitson (920213020) has left the board
Date: 04/02/2019	Event: New Board Member Ian Richard Shortland (915023197) Appointed
Date: 10/01/2019	Event: Richard Anthony Dennis (916311209) has left the board
Date: 10/01/2019	Event: New Board Member Jason Mark Shipstone (925404549) Appointed
Date: 10/01/2019	Event: New Board Member Andrew Symes (925404483) Appointed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Board Member Caspar Schoolderman (915524640) Appointed
Date: 25/09/2017	Event: New Board Member Tristan Gordon Alexander Fischer (916801586) Appointed
Date: 10/06/2017	Event: New Annual Return filed

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C-CAPTURE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£5.3M

£1.2M

£5.3M

People Overview

7

12

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£5.3M

£1.2M

£5.3M

Accounts

People Overview

7

12

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™