• UK
  • MEACOCK CAPITAL PLC - Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, United Kingdom

Company Information

Company registration number
03600178
Company Status
LIVE
Country
United Kingdom
Registered Address
Hasilwood House
60 Bishopsgate
London
EC2N 4AW
Hasilwood House, 60 Bishopsgate, London, EC2N 4AW UK

Management

Managing Directors
JARVIS, Karl William
MEACOCK, James Michael
MEACOCK, William Thomas Robert
THOMSON, Frederick Douglas David, Sir
JONES, David John
Company secretaries
JONES, David John

Company Details

Type of Business
plc
Incorporated
1998-07-14
Age Of Company
1998-07-14 25 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Mrs Rosalind Joan Russell Meacock

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2024-11-17
Last Date: 2023-11-03

MEACOCK CAPITAL PLC Company Description

MEACOCK CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 03600178. Its current trading status is "live". It was registered 1998-07-14. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Hasilwood House .
More information

Get MEACOCK CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meacock Capital Plc - Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, United Kingdom

1998-07-14 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-interim (2024-01-21) - AA

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  • confirmation-statement-with-updates (2023-07-12) - CS01

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  • notification-of-a-person-with-significant-control-statement (2023-07-12) - PSC08

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  • appoint-person-director-company-with-name-date (2023-10-11) - AP01

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  • notification-of-a-person-with-significant-control (2023-11-03) - PSC01

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  • confirmation-statement-with-updates (2023-11-03) - CS01

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  • accounts-with-accounts-type-group (2023-06-12) - AA

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  • notification-of-a-person-with-significant-control-statement (2023-03-14) - PSC08

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • cessation-of-a-person-with-significant-control (2023-03-03) - PSC07

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  • accounts-with-accounts-type-interim (2022-12-08) - AA

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  • accounts-with-accounts-type-group (2022-06-14) - AA

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  • confirmation-statement-with-no-updates (2022-06-16) - CS01

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  • accounts-with-accounts-type-group (2021-06-18) - AA

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  • accounts-with-accounts-type-interim (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • accounts-with-accounts-type-interim (2020-12-29) - AA

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  • confirmation-statement-with-updates (2020-07-24) - CS01

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  • accounts-with-accounts-type-group (2020-10-05) - AA

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  • accounts-with-accounts-type-interim (2019-12-23) - AA

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-group (2019-06-11) - AA

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  • accounts-with-accounts-type-interim (2018-12-14) - AA

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • accounts-with-accounts-type-group (2018-06-08) - AA

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  • accounts-with-accounts-type-group (2017-06-13) - AA

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC01

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • accounts-with-accounts-type-interim (2017-12-14) - AA

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  • accounts-with-accounts-type-interim (2016-12-16) - AA

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  • appoint-person-director-company-with-name-date (2016-10-25) - AP01

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  • change-person-director-company-with-change-date (2016-09-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-group (2016-06-10) - AA

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  • accounts-with-accounts-type-interim (2015-01-21) - AA

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  • accounts-with-accounts-type-group (2015-06-01) - AA

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  • accounts-with-accounts-type-interim (2015-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • resolution (2014-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-05-22) - AA

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  • accounts-with-accounts-type-interim (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-group (2013-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • accounts-with-accounts-type-group (2012-06-13) - AA

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  • accounts-with-accounts-type-group (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01

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  • appoint-person-director-company-with-name (2010-06-01) - AP01

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  • accounts-with-accounts-type-group (2010-04-28) - AA

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  • termination-director-company-with-name (2010-06-01) - TM01

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  • appoint-person-secretary-company-with-name (2010-06-02) - AP03

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • termination-secretary-company-with-name (2010-06-01) - TM02

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  • resolution (2010-06-25) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-07) - CH03

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  • capital-allotment-shares (2009-12-17) - SH01

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-group (2009-05-07) - AA

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  • legacy (2008-07-21) - 353

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  • legacy (2008-07-21) - 190

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  • accounts-with-accounts-type-full (2008-04-30) - AA

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  • legacy (2008-07-21) - 287

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  • legacy (2008-07-21) - 363a

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  • legacy (2007-07-26) - 363s

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  • accounts-with-accounts-type-group (2007-05-11) - AA

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  • legacy (2006-07-27) - 363s

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  • accounts-with-accounts-type-group (2006-06-01) - AA

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  • legacy (2005-07-20) - 363s

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  • accounts-with-accounts-type-group (2005-05-03) - AA

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  • accounts-with-accounts-type-group (2004-04-30) - AA

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  • resolution (2004-06-02) - RESOLUTIONS

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  • legacy (2004-12-07) - 88(2)R

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  • legacy (2004-07-26) - 363s

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-group (2003-05-08) - AA

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  • legacy (2002-09-12) - 88(2)R

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  • legacy (2002-07-16) - 363s

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  • accounts-with-accounts-type-group (2002-04-25) - AA

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  • legacy (2001-11-26) - 88(2)R

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  • legacy (2001-07-23) - 363s

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  • accounts-with-accounts-type-full-group (2001-05-30) - AA

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  • resolution (2001-05-30) - RESOLUTIONS

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  • legacy (2000-01-24) - 244

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  • legacy (2000-11-28) - 88(2)R

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  • legacy (2000-07-19) - 363s

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  • accounts-with-accounts-type-full-group (2000-05-24) - AA

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  • legacy (1999-05-26) - 288c

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  • legacy (1999-07-23) - 363s

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  • certificate-authorisation-to-commence-business-borrow (1998-11-24) - CERT8

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  • legacy (1998-07-23) - 288a

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  • legacy (1998-07-23) - 288b

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  • legacy (1998-07-26) - 288a

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  • legacy (1998-08-10) - 225

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  • legacy (1998-08-10) - 288b

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  • legacy (1998-08-10) - 288a

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  • legacy (1998-08-10) - 287

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  • resolution (1998-08-10) - RESOLUTIONS

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  • legacy (1998-11-23) - 88(2)R

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  • legacy (1998-11-23) - 288a

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  • application-to-commence-business (1998-11-24) - 117

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  • incorporation-company (1998-07-14) - NEWINC

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