CAPLIN GROUP LIMITED

Overview

Company Name	CAPLIN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03202240
Jurisdiction	England/Wales
Date of Creation	May 22, 1996

Summary

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

What is the purpose of CAPLIN GROUP LIMITED?

Business and domestic software development (62012) / Information and communication

Where is CAPLIN GROUP LIMITED located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of CAPLIN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INTERNET CONSULTANCY LIMITED	Jul 02, 1996	Jul 02, 1996
CELITA LIMITED	May 22, 1996	May 22, 1996

What are the latest accounts for CAPLIN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPLIN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2027
Next Confirmation Statement Due	May 30, 2027
Next Confirmation Statement Made Up To	May 16, 2026
Overdue	No

What are the latest filings for CAPLIN GROUP LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Confirmation statement made on May 16, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Change of details for Mr Andrea Pignataro as a person with significant control on Jan 19, 2026	2 pages	PSC04

Oct 01, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Sep 10, 2025	Cessation of Ion Capital Management Limited as a person with significant control on Jun 30, 2016	1 pages	PSC07

May 17, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

May 16, 2025	Notification of Andrea Pignataro as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 21, 2024	Appointment of Mr Richard Thomas Darvall as a director on Oct 21, 2024	2 pages	AP01

Oct 21, 2024	Termination of appointment of Stephen Edward South as a director on Oct 21, 2024	1 pages	TM01

Sep 17, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

May 01, 2024	Appointment of Mr Simon John Veasey as a director on Apr 18, 2024	2 pages	AP01

Sep 05, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

May 18, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Group of companies' accounts made up to Dec 31, 2021	43 pages	AA

Sep 08, 2022	Termination of appointment of Simon John Veasey as a director on Sep 01, 2022	1 pages	TM01

May 16, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Group of companies' accounts made up to Dec 31, 2020	42 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

May 17, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

May 17, 2021	Termination of appointment of Ashley Graham Woods as a secretary on May 17, 2021	1 pages	TM02

Dec 03, 2020	Group of companies' accounts made up to Dec 31, 2019	41 pages	AA

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020	1 pages	AD01

Oct 29, 2019	Group of companies' accounts made up to Dec 31, 2018	40 pages	AA

May 15, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAPLIN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHWORTH, John Adrian Funtington Road East Ashling PO18 9AP Chichester East Ashling Grange West Sussex England	Apr 22, 2014		Director	Funtington Road East Ashling PO18 9AP Chichester East Ashling Grange West Sussex England	United Kingdom	British	1961-1	113361830001
DARVALL, Richard Thomas 10 Queen Street Place EC4R 1BE London C/O Ion England	Oct 21, 2024		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1984-4	328473630001
VEASEY, Simon John 10 Queen Street Place EC4R 1BE London C/O Ion England	Apr 18, 2024		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	English	1979-2	251785280001
BROCK, Suzanne Louise 101 Verulam Road AL3 4DL St. Albans Hertfordshire	Feb 05, 2008	Sep 14, 2010	Secretary	101 Verulam Road AL3 4DL St. Albans Hertfordshire		British		107109420003
BYGRAVE, David Charles 115 Houndsditch EC3A 7BR London Cutlers Court England	Sep 14, 2010	Jul 31, 2015	Secretary	115 Houndsditch EC3A 7BR London Cutlers Court England				154267380001
JOHNSON, Michael James Flat B 19-21 Lancaster Gate W2 3LH London	Jun 30, 2005	Feb 05, 2008	Secretary	Flat B 19-21 Lancaster Gate W2 3LH London		British		1654590003
JOHNSON, Michael James 36 Albion Street W2 2AU London	Jun 07, 1996	Feb 20, 2002	Secretary	36 Albion Street W2 2AU London		British		1654590002
MAITYARD, Chrstopher John 8 Glebe Road SM2 7NT Cheam Village Surrey	Feb 20, 2002	Jun 24, 2005	Secretary	8 Glebe Road SM2 7NT Cheam Village Surrey		British		261438350001
WOODS, Ashley Graham 10 Queen Street Place EC4R 1BE London C/O Ion England	Jul 31, 2015	May 17, 2021	Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				199918830001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 22, 1996	Jun 07, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BYGRAVE, David Charles Brick Hill Chobham GU24 8TH Woking Fox Hill End Surrey England	Jun 14, 2011	Jul 31, 2015	Director	Brick Hill Chobham GU24 8TH Woking Fox Hill End Surrey England	England	British	1968-4	69675900001
CAPLIN, Paul 39 All Saints Road W11 1HE London	Jun 07, 1996	Apr 27, 2015	Director	39 All Saints Road W11 1HE London	England	British	1954-12	40438750008
FREW, Paul Matthew Linkstone Fermesham House Hindhead Road GU27 3PJ Haslemere Surrey	Jun 10, 2004	Apr 02, 2015	Director	Fermesham House Hindhead Road GU27 3PJ Haslemere Surrey	United Kingdom	British	1960-6	49855720002
GLEN, Nigel William, Dr 100 Building Alaska 61 Grange Road SE1 3BA London Flat 1.2	Jun 21, 2000	Aug 22, 2003	Director	100 Building Alaska 61 Grange Road SE1 3BA London Flat 1.2	United Kingdom	British	1959-10	127145820002
HALE III, James C 69 Laurel Grove Ross California Ca 94957 Usa	Jan 31, 2002	Jun 03, 2005	Director	69 Laurel Grove Ross California Ca 94957 Usa		American	1952-2	80710790001
HAWLEY, Adam Stanley James 4 Hill Close KT11 2BQ Cobham Surrey	Jun 21, 2000	Jun 09, 2015	Director	4 Hill Close KT11 2BQ Cobham Surrey	England	British	1969-10	70780300002
HURET, Robert Alan Forest Avenue Palo Alto FOREIGN Ca 94301 1012 California Usa	Jan 31, 2002	Apr 02, 2015	Director	Forest Avenue Palo Alto FOREIGN Ca 94301 1012 California Usa	Usa	American	1945-3	95074160003
JOHNSON, Brian Derek The Villa Macey Street PL11 2AJ Torpoint Cornwall	Jun 24, 1996	Jun 22, 2000	Director	The Villa Macey Street PL11 2AJ Torpoint Cornwall	England	British	1937-8	3615040001
JOHNSON, Michael James Cross Street N1 2BG London 20 United Kingdom	Jun 07, 1996	Apr 02, 2015	Director	Cross Street N1 2BG London 20 United Kingdom	England	British	1951-9	1654590004
MAITYARD, Chrstopher John 8 Glebe Road SM2 7NT Cheam Village Surrey	Jan 16, 2002	Jun 24, 2005	Director	8 Glebe Road SM2 7NT Cheam Village Surrey	United Kingdom	British	1968-7	261438350001
MYLES, Patrick 177b Langham Road N15 3LP London	Apr 21, 2009	Jun 05, 2018	Director	177b Langham Road N15 3LP London	England	British	1977-12	95257330001
REDPATH, Andrew John Elm Grove Road SW13 0BX London 69 England	Jul 25, 2013	Dec 22, 2015	Director	Elm Grove Road SW13 0BX London 69 England	England	British	1974-6	180236250001
SOUTH, Stephen Edward 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 05, 2018	Oct 21, 2024	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1982-12	247711790001
TERRY, Barnaby Bruce Landen 14 Ennismore Avenue W4 1SF London	Jun 21, 2000	Jun 10, 2004	Director	14 Ennismore Avenue W4 1SF London	United Kingdom	British	1963-11	66972490002
VEASEY, Simon John 10 Queen Street Place EC4R 1BE London C/O Ion England	Oct 12, 2018	Sep 01, 2022	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	English	1979-2	251785280001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 22, 1996	Jun 07, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 22, 1996	Jun 07, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPLIN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ion Capital Management Limited

Jun 30, 2016

Simmonscourt Road

Dublin

Minerva House

Ireland

Yes

Legal Form	Limited Liability Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Cro
Registration Number	430794

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrea Pignataro

Apr 06, 2016

10 Queen Street Place

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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