ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capino Investment Limited

Capino Investment Limited is an active company incorporated on 13 June 2000 with the registered office located in Peterborough, Northamptonshire. Capino Investment Limited was registered 25 years ago.
Status
Active
Active since 6 years ago
Company No
04013986
Private limited company
Age
25 years
Incorporated 13 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA
United Kingdom
Address changed on 23 Aug 2024 (1 year 2 months ago)
Previous address was 6 North Street Oundle Peterborough PE8 4AL England
Telephone
01405862241
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Jul 1959
Capino Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Capino Limited
Donal Philip McKenna and Victoria Jane McKenna are mutual people.
Active
Capino Finance Limited
Donal Philip McKenna and Victoria Jane McKenna are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£144.18K
Decreased by £17.06K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.58M
Decreased by £446.27K (-4%)
Total Liabilities
-£9.02M
Decreased by £711.96K (-7%)
Net Assets
£1.57M
Increased by £265.7K (+20%)
Debt Ratio (%)
85%
Decreased by 3.01% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Donal Philip Mckenna Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Mrs Victoria Jane Mckenna Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Capino Limited (PSC) Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Get Credit Report
Discover Capino Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 23 August 2024
Submitted on 23 Aug 2024
Change of details for Capino Limited as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mrs Victoria Jane Mckenna on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Donal Philip Mckenna on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year