Document Continuity & Capture Limited

Active05231758 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark James Morgan Vaughan
Owned by
Jonathan Thomas
Keith Anthony Burnett
Accounts type
Total exemption full
Region
Wales
Address
Unit1
Longwood Drive
Cardiff
CF14 7ZB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2004
British
Born October 1977 (49)
Director · Appointed 15 September 2004
British
Born November 1960
Vaughan, Mark James Morgan
Director · Appointed 15 September 2004
Welsh
Born June 1974 (52)
Secretary · Appointed 15 September 2004
British
Officer history (2 former)
22 September 2025
Resigned Burnett, Keith Anthony as Director
15 September 2004
Appointed Vaughan, Gareth James Morgan as Director
15 September 2004
Appointed Thomas, Jonathan as Director
15 September 2004
Appointed Vaughan, Mark James Morgan as Director
15 September 2004
Appointed Vaughan, Kenneth James as Secretary
15 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2004
Appointed Burnett, Keith Anthony as Director

Ownership 2 active

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

Individual · Notified 15 September 2016
Owns 25–50% of shares
British
Born November 1960
Individual · Notified 15 September 2016
Owns 25–50% of shares
United Kingdom
Born February 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
28 December 2025Total exemption full accounts31 March 2025
24 September 2025Termination of appointment of a director
17 September 2025Confirmation statement with no updates15 September 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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