Capcon Licensing Limited

Active04537748 Private limited company
Incorporated
17 September 2002 (24 years)
Previously known as
Capcon Surveillance Bureau Limited (until 16 October 2006)
Claimant Enquiry Service Limited (until 18 October 2004)
Industry
Non-trading company (74990)
Directors
Controlled by
Marcus Timothy Jones
Capcon Securities Limited
Accounts type
Dormant
Region
Greater London
Address
82 Saint John Street
London
EC1M 4JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2012
Also at Capcon Golf Limited, Capcon Argen Risk Management Limited, Vincent Sherman (Creditor Claims) Limited · more companies
British
Born August 1971 (55)
Jones, Marcus Timothy
Secretary · Appointed 23 April 2012
Director · Appointed 20 October 2004
British
Born February 1947 (79)
Officer history (6 former)
26 April 2018
Resigned Cook, Stephen as Director
23 April 2012
Appointed Jones, Marcus Timothy as Director
23 April 2012
Appointed Jones, Marcus Timothy as Secretary
23 April 2012
Resigned Cavender, Clifford John as Director
23 April 2012
Resigned Cavender, Clifford John as Secretary
1 November 2005
Appointed Cook, Stephen as Director
20 October 2004
Resigned Dulieu, Robert Kenneth as Director
20 October 2004
Appointed Dulieu, Kenneth Paul as Director
19 September 2002
Appointed Cavender, Clifford John as Secretary
19 September 2002
Appointed Dulieu, Robert Kenneth as Director
19 September 2002
Appointed Cavender, Clifford John as Director
17 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
17 September 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
Capcon Securities Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Former controllers (1)
6 April 2016
Ceased Kenneth Paul Dulieu — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
17 July 2026Accounts for a dormant company31 October 2025
22 September 2025Confirmation statement with no updates17 September 2025
13 June 2025Accounts for a dormant company31 October 2024
17 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

Some other companies at this address

Ashbycrown Limited
Aubrey's Discount Stores Limited
Banana Dance Limited
Bass Premier Company Limited
Caledonia Limited
Capcon Argen Limited

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