CAPRENT LIMITED

Overview

Company Name	CAPRENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02570076
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPRENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CAPRENT LIMITED located?

Registered Office Address	14 Soane Square HA7 3GB Stanmore England
Undeliverable Registered Office Address	No

What are the latest accounts for CAPRENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 26, 2026
Next Accounts Due On	Jan 26, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CAPRENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for CAPRENT LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Jul 19, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jul 27, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Dec 17, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Unaudited abridged accounts made up to Apr 30, 2022	6 pages	AA

Nov 20, 2021	Confirmation statement made on Nov 20, 2021 with updates	4 pages	CS01

Nov 20, 2021	Cessation of Sharon Lee Jaye as a person with significant control on Nov 18, 2021	1 pages	PSC07

Nov 20, 2021	Notification of David Anthony Jaye as a person with significant control on Nov 18, 2021	2 pages	PSC01

Nov 20, 2021	Cessation of Melanie Francine Epstein as a person with significant control on Nov 18, 2021	1 pages	PSC07

Nov 17, 2021	Termination of appointment of Melanie Francine Epstein as a director on Nov 17, 2021	1 pages	TM01

Nov 17, 2021	Termination of appointment of Sharon Lee Jaye as a director on Nov 17, 2021	1 pages	TM01

Nov 17, 2021	Termination of appointment of Jeremy David Epstein as a director on Nov 17, 2021	1 pages	TM01

Nov 17, 2021	Termination of appointment of Jeremy David Epstein as a secretary on Nov 17, 2021	1 pages	TM02

Jul 22, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

May 07, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jan 01, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 23, 2018	Appointment of Mrs Melanie Francine Epstein as a director on Apr 23, 2018	2 pages	AP01

View All Filings

Who are the officers of CAPRENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAYE, David Anthony Soane Square HA7 3GB Stanmore 14 England			Director	Soane Square HA7 3GB Stanmore 14 England	England	British	1951-1	2628000004
EPSTEIN, Jeremy David Soane Square HA7 3GB Stanmore 14 England		Nov 17, 2021	Secretary	Soane Square HA7 3GB Stanmore 14 England		British		2579920006
EPSTEIN, Jeremy David Soane Square HA7 3GB Stanmore 14 England	Mar 28, 2005	Nov 17, 2021	Director	Soane Square HA7 3GB Stanmore 14 England	United Kingdom	British	1956-7	2579920006
EPSTEIN, Melanie Francine Soane Square HA7 3GB Stanmore 14 England	Apr 23, 2018	Nov 17, 2021	Director	Soane Square HA7 3GB Stanmore 14 England	England	British	1958-3	221228270001
JAYE, Sharon Lee Soane Square HA7 3GB Stanmore 14 England	Apr 23, 2018	Nov 17, 2021	Director	Soane Square HA7 3GB Stanmore 14 England	England	British	1953-6	176066060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPRENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Anthony Jaye Soane Square HA7 3GB Stanmore 14 England	Nov 18, 2021	Soane Square HA7 3GB Stanmore 14 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.
Mrs Melanie Francine Epstein Soane Square HA7 3GB Stanmore 14 England	Apr 07, 2016	Soane Square HA7 3GB Stanmore 14 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sharon Lee Jaye Soane Square HA7 3GB Stanmore 14 England	Apr 07, 2016	Soane Square HA7 3GB Stanmore 14 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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