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THE CAPLAN'S LTD

THE CAPLAN'S LTD

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

    • Overview

    Company NameTHE CAPLAN'S LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04759923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE CAPLAN'S LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE CAPLAN'S LTD located?

    Registered Office Address
    398 Ecclesall Road
    Sheffield
    S11 8PJ
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CAPLAN'S LTD?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (442) LIMITEDMay 12, 2003May 12, 2003

    What are the latest accounts for THE CAPLAN'S LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for THE CAPLAN'S LTD?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for THE CAPLAN'S LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		10 pagesAA

    Director's details changed for Mr Paul Caplan on Aug 09, 2024

    		2 pagesCH01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		9 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    		12 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    		11 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		10 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Appointment of Mr Peter Turkington as a secretary on Oct 10, 2017

    		2 pagesAP03

    Termination of appointment of Adrian George William King as a secretary on Oct 10, 2017

    		1 pagesTM02

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of THE CAPLAN'S LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURKINGTON, Peter
    398 Ecclesall Road
    Sheffield
    S11 8PJ
    		Secretary
    398 Ecclesall Road
    Sheffield
    S11 8PJ
    		239047020001
    CAPLAN, Paul
    Over Lane
    Baslow
    DE45 1RT Bakewell
    Over Lane House
    United Kingdom
    		Director
    Over Lane
    Baslow
    DE45 1RT Bakewell
    Over Lane House
    United Kingdom
    		United StatesBritishEntrepreneur57732180015
    KING, Adrian George William
    15 Grange Avenue
    Dronfield Woodhouse
    S18 8PH Dronfield
    		Secretary
    15 Grange Avenue
    Dronfield Woodhouse
    S18 8PH Dronfield
    		British114499710001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		Nominee Secretary
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		900023630001
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		Nominee Director
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		900023620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CAPLAN'S LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Caplan
    398 Ecclesall Road
    Sheffield
    S11 8PJ
    		Apr 06, 2016
    398 Ecclesall Road
    Sheffield
    S11 8PJ
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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