Company Profile
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SmallCapino Investment Limited
04013986•Private Limited With Share Capital
The Old Town Hall Market Place, Oundle, Peterborough, PE84BA
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Incorporated
13/06/2000
Company Age
26 years
Directors
2
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Capino Investment Limited (04013986) is a private limited with share capital incorporated on 13/06/2000 (26 years old) and registered in peterborough, PE84BA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 13/06/2000
PE84BA
2 employees
Financial Overview
Total Assets
£10.58M
Liabilities
£9.71M
Net Assets
£871.2K
Cash
£114.5K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Resolution
Category:Resolution
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Annual Return
Date:05-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Address
Date:06-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2000
Legacy
Category:Accounts
Date:22-09-2000
Legacy
Category:Address
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Incorporation Company
Category:Incorporation
Date:13-06-2000
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025
Trading Addresses
The Old Town Hall, Market Place, Oundle, Peterborough, PE84BARegistered
Cherry Tree Mill, Goole, North Humberside, DN140AT
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