CAPLON LIMITED
Overview
| Company Name | CAPLON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02555531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPLON LIMITED?
- Development of building projects (41100) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CAPLON LIMITED located?
| Registered Office Address | 8 Charmouth Road BA1 3LJ Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPLON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TINKERHOME LIMITED | Jan 04, 1991 | Jan 04, 1991 |
| HERBAX LIMITED | Nov 06, 1990 | Nov 06, 1990 |
What are the latest accounts for CAPLON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAPLON LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for CAPLON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Quiet Street Bath BA1 2LB to 8 Charmouth Road Bath BA1 3LJ on Apr 16, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of CAPLON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAKE, Heather Marjorie Rose | Secretary | 8 Charmouth Road BA1 3LJ Bath Avon | British | Clerical | 66393980001 | |||||
| BRAKE, Alastair James | Director | Charmouth Road BA1 3LJ Bath 8 United Kingdom | England | British | Company Director | 163135450003 | ||||
| BRAKE, Heather Marjorie Rose | Director | 8 Charmouth Road BA1 3LJ Bath Avon | United Kingdom | British | Clerical | 66393980001 | ||||
| BRAKE, Richard Lindsey | Director | Graceland Sp 23 Sillery Avenue FOREIGN Constantia Cape Town 7800 South Africa | South Africa | British | Investment Banker | 19691130005 | ||||
| BRAKE, Richard Lindsey | Secretary | 6 Queens Ride Barnes SW13 0JB London | British | 19691130002 | ||||||
| REECE, Michael John | Secretary | Sowden Lodge Courtlands Lane EX8 5AB Lympstone Devon | British | Banker | 16548420003 | |||||
| O'CONNELL, Eugene Anthony | Director | 3 Firecrest Drive NW3 7ND London | British | Investment Banker | 75695870003 | |||||
| REECE, Michael John | Director | Sowden Lodge Courtlands Lane EX8 5AB Lympstone Devon | United Kingdom | British | Banker | 16548420003 |
Who are the persons with significant control of CAPLON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Brake | Apr 06, 2016 | Charmouth Road BA1 3LJ Bath 8 United Kingdom | No |
Nationality: British Country of Residence: South Africa | |||
Natures of 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