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CAPERNS LIMITED

CAPERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02043018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPERNS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAPERNS LIMITED located?

    Registered Office Address
    3 Bunhill Row
    EC1Y 8YZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPERNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHINEACTION LIMITEDAug 04, 1986Aug 04, 1986

    What are the latest accounts for CAPERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CAPERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on Dec 10, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 09, 2018 with updates

    		4 pagesCS01

    Notification of Bruce Martin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointments 28/03/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Jun 30, 2017

    		8 pagesAA

    Appointment of Mr Simon Robert Bruce Martin as a director on Mar 28, 2018

    		2 pagesAP01

    Appointment of Ms Georgina Melissa Martin as a director on Mar 28, 2018

    		2 pagesAP01

    Cessation of Bruce Martin as a person with significant control on Feb 07, 2018

    		1 pagesPSC07

    Termination of appointment of Bruce Martin as a director on Feb 07, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Rysaffe Secretaries on Feb 29, 2016

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of CAPERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYSAFFE SECRETARIES
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    Identification TypeEuropean Economic Area
    Registration Number04563881
    		90583890001
    MARTIN, Georgina Melissa
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		United KingdomBritish174128540001
    MARTIN, Simon Robert Bruce
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		United KingdomBritish83495120005
    BUCHANAN, Robin Wilson, Sir
    Belmont Cottage
    Belmont Road
    BA2 5JR Bath
    		Secretary
    Belmont Cottage
    Belmont Road
    BA2 5JR Bath
    		British40204670001
    BURRIS, Nigel Andrew
    8 Old Vicarage Green
    Keynsham
    BS31 2DG Bristol
    Avon
    		Secretary
    8 Old Vicarage Green
    Keynsham
    BS31 2DG Bristol
    Avon
    		British108175580001
    SKEDD, Alison Jane
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		Secretary
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		British113208220001
    MARTIN, Bruce, Sir
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		United KingdomBritish16803840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Bruce Martin
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		Apr 06, 2016
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Bruce Martin
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Apr 06, 2016
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0