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Officers19

Documents100

Additional data

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Last updated: Jun 01, 2024

CAPREGEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 May 2007 (17 years ago)

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Summary

NameCAPREGEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06264929
Incorporation Date31 May 2007 (17 years ago) / 975 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CAPRE***********************

ActiveUnited Kingdom

CAPRE******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

Officers

individual

IndividualUnited Kingdom

Tarsus Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Aug 2019

corporate

IndividualUnited Kingdom

TIGER ACQUISITIONS UK LIMITED

Person with significant control


Appointed on14 Aug 2019

individual

IndividualUnited Kingdom

Perkins, Nicholas Michael

Director


Appointed on17 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Temple-smith, Mark

Director


Appointed on17 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Informa Cosec Limited

Corporate Secretary


Appointed on17 Apr 2023

individual

IndividualUnited Kingdom

Smith, Simon Joseph

Secretary


Appointed on26 Mar 2010

Resigned on17 Apr 2023

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Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
11 Oct 2022LegacyPARENT_ACCView
11 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CAPREGEN LIMITED's headquarters?

CAPREGEN LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

What is CAPREGEN LIMITED's industry?

CAPREGEN LIMITED is in the industry of Activities of holding companies

What year was CAPREGEN LIMITED started?

CAPREGEN LIMITED was started in 2007

Sources: Companies House