Capo Records Limited

Company Name	Capo Records Limited
Company Status	Dissolved
Company Number	01907366
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Donal James Gallagher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	19 June 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 7 months (closed 06 February 2024)
Role	Professional Manager
Country of Residence	United Kingdom
Correspondence Address	37 Maxwell Road London SW6 2HT

Secretary Name	Martin John Butler
Nationality	British
Status	Closed
Appointed	01 December 1999(14 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (closed 06 February 2024)
Role	Company Director
Correspondence Address	70 Derwent Road Basingstoke Hampshire RG22 5JF

Director Name	Mr William Rory Gallagher
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 1995)
Role	Musician
Correspondence Address	4 Brompton Cottages London SW10 9HL

Secretary Name	Mr Donal James Gallagher
Nationality	Irish
Status	Resigned
Appointed	19 June 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Maxwell Road London SW6 2HT

Director Name	Roger David Renfree Barons
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1999)
Role	Accountant
Correspondence Address	39 Cheryl's Close London SW6 2AX

Location

Registered Address	Connect House 133-137 Alexander Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Strange Music LTD 99.00% Ordinary
1 at £1	Mr Donal Gallagher 1.00% Ordinary

Financials

Year	2014
Net Worth	£17,503
Cash	£34,761
Current Liabilities	£24,968

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

28 July 2020	Micro company accounts made up to 5 April 2020 (6 pages)
20 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
7 August 2019	Micro company accounts made up to 5 April 2019 (5 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 5 April 2018 (4 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
6 November 2017	Micro company accounts made up to 5 April 2017 (4 pages)
6 November 2017	Micro company accounts made up to 5 April 2017 (4 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
11 June 2016	Change of name notice (2 pages)
11 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (2 pages)
11 June 2016	Change of name notice (2 pages)
11 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (2 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Registered office address changed from C/O Wsm Advisors Limited 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexander Road Wimbledon London SW19 7JY on 15 July 2015 (1 page)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Registered office address changed from C/O Wsm Advisors Limited 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexander Road Wimbledon London SW19 7JY on 15 July 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
9 November 2011	Registered office address changed from C/O Douglas Barons Highland House 165 the Broadway Wimbledon London SW19 1NE on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from C/O Douglas Barons Highland House 165 the Broadway Wimbledon London SW19 1NE on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from C/O Douglas Barons Highland House 165 the Broadway Wimbledon London SW19 1NE on 9 November 2011 (1 page)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Mr Donal Gallagher on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Mr Donal Gallagher on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Mr Donal Gallagher on 1 November 2009 (2 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
30 June 2009	Return made up to 19/06/09; full list of members (3 pages)
30 June 2009	Return made up to 19/06/09; full list of members (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from c/o douglas barons LTD collingham house gladstone road wimbledon london SW19 1QT (1 page)
6 April 2009	Registered office changed on 06/04/2009 from c/o douglas barons LTD collingham house gladstone road wimbledon london SW19 1QT (1 page)
19 January 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
19 January 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
19 January 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
10 July 2008	Return made up to 19/06/08; full list of members (3 pages)
10 July 2008	Return made up to 19/06/08; full list of members (3 pages)
21 January 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
21 January 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
21 January 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
28 June 2007	Return made up to 19/06/07; full list of members (2 pages)
28 June 2007	Return made up to 19/06/07; full list of members (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: 4 brompton cottages hollywood road london SW10 9HL (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 4 brompton cottages hollywood road london SW10 9HL (1 page)
7 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
7 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
7 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
3 July 2006	Return made up to 19/06/06; full list of members (2 pages)
3 July 2006	Return made up to 19/06/06; full list of members (2 pages)
24 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
24 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
24 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
30 November 2005	Delivery ext'd 3 mth 05/04/05 (1 page)
30 November 2005	Delivery ext'd 3 mth 05/04/05 (1 page)
15 July 2005	Return made up to 19/06/05; full list of members (2 pages)
15 July 2005	Return made up to 19/06/05; full list of members (2 pages)
7 April 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
7 April 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
7 April 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
14 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
14 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
7 July 2004	Return made up to 19/06/04; full list of members (6 pages)
7 July 2004	Return made up to 19/06/04; full list of members (6 pages)
6 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
6 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
6 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
19 January 2004	Delivery ext'd 3 mth 05/04/03 (1 page)
19 January 2004	Delivery ext'd 3 mth 05/04/03 (1 page)
16 July 2003	Return made up to 19/06/03; full list of members (6 pages)
16 July 2003	Return made up to 19/06/03; full list of members (6 pages)
25 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
25 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
25 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
25 June 2002	Return made up to 19/06/02; full list of members (6 pages)
25 June 2002	Return made up to 19/06/02; full list of members (6 pages)
14 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
24 April 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
24 April 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
15 January 2002	Delivery ext'd 3 mth 05/04/01 (1 page)
15 January 2002	Delivery ext'd 3 mth 05/04/01 (1 page)
4 July 2001	Return made up to 19/06/01; full list of members (6 pages)
4 July 2001	Return made up to 19/06/01; full list of members (6 pages)
3 May 2001	Accounts made up to 5 April 2000 (8 pages)
3 May 2001	Accounts made up to 5 April 2000 (8 pages)
3 May 2001	Accounts made up to 5 April 2000 (8 pages)
2 January 2001	Delivery ext'd 3 mth 05/04/00 (1 page)
2 January 2001	Delivery ext'd 3 mth 05/04/00 (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
4 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2000	Company name changed capo records LIMITED\certificate issued on 23/06/00 (2 pages)
22 June 2000	Company name changed capo records LIMITED\certificate issued on 23/06/00 (2 pages)
10 April 2000	Accounts made up to 5 April 1999 (9 pages)
10 April 2000	Accounts made up to 5 April 1999 (9 pages)
10 April 2000	Accounts made up to 5 April 1999 (9 pages)
23 January 2000	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 23/01/00 (6 pages)
23 January 2000	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 23/01/00 (6 pages)
6 January 2000	Delivery ext'd 3 mth 05/04/99 (2 pages)
6 January 2000	Delivery ext'd 3 mth 05/04/99 (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: hill house 1 little new street london EC4A 3TR (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: hill house 1 little new street london EC4A 3TR (2 pages)
31 March 1999	Company name changed capo concerts LIMITED\certificate issued on 01/04/99 (2 pages)
31 March 1999	Company name changed capo concerts LIMITED\certificate issued on 01/04/99 (2 pages)
24 December 1998	Accounts made up to 5 April 1998 (9 pages)
24 December 1998	Accounts made up to 5 April 1998 (9 pages)
24 December 1998	Accounts made up to 5 April 1998 (9 pages)
25 July 1998	Accounts made up to 5 April 1997 (9 pages)
25 July 1998	Accounts made up to 5 April 1997 (9 pages)
25 July 1998	Accounts made up to 5 April 1997 (9 pages)
26 June 1998	Return made up to 19/06/98; full list of members (5 pages)
26 June 1998	Return made up to 19/06/98; full list of members (5 pages)
13 October 1997	Accounts made up to 5 April 1996 (10 pages)
13 October 1997	Accounts made up to 5 April 1996 (10 pages)
13 October 1997	Accounts made up to 5 April 1996 (10 pages)
24 June 1997	Return made up to 19/06/97; full list of members (5 pages)
24 June 1997	Return made up to 19/06/97; full list of members (5 pages)
23 August 1996	Return made up to 19/06/96; full list of members (5 pages)
23 August 1996	Return made up to 19/06/96; full list of members (5 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
14 February 1996	Delivery ext'd 3 mth 05/04/95 (2 pages)
14 February 1996	Delivery ext'd 3 mth 05/04/95 (2 pages)
21 August 1995	Return made up to 19/06/95; full list of members (12 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Return made up to 19/06/95; full list of members (12 pages)
21 August 1995	Director resigned (4 pages)

Capo Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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