CAPCON LIMITED

active Company number 03798248

Private Limited by Shares · Incorporated on 30th Jun 1999

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SIC code: 74909
Registered office: EC1M 4JN
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

CAPCON LIMITED is a private limited by shares company based in . It was incorporated on 30th Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

7 Directors View directors

1175 Companies at address View all 1178 Companies in postcode View postcode

SICs

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74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lee Bowen	Director	1st Nov 2025		British	View profile
Kenneth Dulieu	Director	20th Jun 2013	This company	British	View profile
Paul Jackson	Director	24th Sep 1999		British	View profile
Marcus Jones	Secretary	16th Dec 2011	This company	Not recorded	—
Marcus Jones	Director	19th Sep 2011		British	View profile
Marcus Jones	Secretary	16th Dec 2011	This company	Not recorded	View profile
Michael Porteous	Director	1st Nov 2025	This company	British	View profile
Capcon Securities Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Marcus Timothy Jones	PSC	1st Jun 2016	—	British	View profile

Other companies at this address

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SEAWELL VENTURES LIMITED	17430659	1st Sep 2026	active
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ROVIA INFRASTRUCTURE LIMITED	17375763	3rd Aug 2026	active
MENEGHIJI LTD	17373037	31st Jul 2026	active
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Showing the latest 5 of 1,174 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jun 1999
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

30th Jun 1999 Company incorporated
30th Jun 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
30th Jun 1999 LONDON LAW SERVICES LIMITED appointed as Nominee director
30th Jun 1999 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
30th Jun 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
7th Jul 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
7th Jul 1999 Tracey Debell appointed as Director
7th Jul 1999 LONDON LAW SERVICES LIMITED resigned as Nominee director
7th Jul 1999 Raymond Smyth appointed as Secretary
7th Jul 1999 Raymond Smyth appointed as Secretary
7th Jul 1999 Tracey Debell appointed as Director
7th Jul 1999 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
7th Jul 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th Jul 1999 Tracey Debell resigned as Director
12th Jul 1999 Kenneth Dulieu appointed as Director
12th Jul 1999 Kenneth Dulieu appointed as Director
12th Jul 1999 Tracey Debell resigned as Director
24th Sep 1999 Robert Gatenby appointed as Director
24th Sep 1999 Clifford Cavender appointed as Director
24th Sep 1999 Clifford Cavender appointed as Director
24th Sep 1999 Robert Gatenby appointed as Director
24th Sep 1999 Paul Jackson appointed as Director
20th Oct 1999 Raymond Smyth resigned as Secretary
20th Oct 1999 Clifford Cavender appointed as Secretary
20th Oct 1999 Clifford Cavender appointed as Secretary
20th Oct 1999 Raymond Smyth resigned as Secretary
21st Oct 1999 Richard Wevill appointed as Director
21st Oct 1999 Stephen Wright appointed as Director
21st Oct 1999 Richard Wevill appointed as Director
21st Oct 1999 Stephen Wright appointed as Director
8th Dec 1999 Kenneth Dulieu resigned as Director
8th Dec 1999 Kenneth Dulieu resigned as Director
1st Nov 2001 Robert Dulieu appointed as Director
1st Nov 2001 Robert Dulieu appointed as Director
7th Jan 2002 Richard Wevill resigned as Director
7th Jan 2002 Richard Wevill resigned as Director
1st May 2002 Robert Gatenby resigned as Director
1st May 2002 Robert Gatenby resigned as Director
20th Feb 2003 Jonathan Edwards appointed as Director
20th Feb 2003 Jonathan Edwards appointed as Director
4th Sep 2006 Jonathan Edwards resigned as Director
4th Sep 2006 Jonathan Edwards resigned as Director
19th Sep 2011 Marcus Jones appointed as Director
16th Dec 2011 Clifford Cavender resigned as Director
16th Dec 2011 Marcus Jones appointed as Secretary
16th Dec 2011 Clifford Cavender resigned as Secretary
16th Dec 2011 Clifford Cavender resigned as Director
16th Dec 2011 Clifford Cavender resigned as Secretary
16th Dec 2011 Marcus Jones appointed as Secretary
29th Feb 2012 Stephen Wright resigned as Director
29th Feb 2012 Stephen Wright resigned as Director
20th Jun 2013 Kenneth Dulieu appointed as Director
6th Apr 2016 Capcon Securities Limited appointed as Corporate PSC
1st Jun 2016 Marcus Timothy Jones appointed as PSC
23rd Jan 2019 Mark Bacon appointed as Director
23rd Jan 2019 Mark Bacon appointed as Director
31st Jan 2020 Mark Bacon resigned as Director
31st Jan 2020 Mark Bacon resigned as Director
30th Apr 2020 Robert Dulieu resigned as Director
30th Apr 2020 Robert Dulieu resigned as Director
1st Nov 2025 Lee Bowen appointed as Director
1st Nov 2025 Michael Porteous appointed as Director
27th Jun 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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