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ANNABELLE CAPLAN LIMITED

ANNABELLE CAPLAN LIMITED

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

    • Overview

    Company NameANNABELLE CAPLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05858112
    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 ANNABELLE CAPLAN LIMITED?

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

    Where is ANNABELLE CAPLAN LIMITED located?

    Registered Office Address
    Office 3, 1 Rutledge Mews
    1 Southbourne Road
    S10 2QN Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANNABELLE CAPLAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMCO (252006) LIMITEDJun 26, 2006Jun 26, 2006

    What are the latest accounts for ANNABELLE CAPLAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ANNABELLE CAPLAN LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for ANNABELLE CAPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Registered office address changed from Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP to Office 3, 1 Rutledge Mews 1 Southbourne Road Sheffield S10 2QN on Sep 18, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 16,000
    		SH01
    View All Filings

    Who are the officers of ANNABELLE CAPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLAN, Annabelle Elizabeth
    1 Southbourne Road
    S10 2QN Sheffield
    Office 3, 1 Rutledge Mews
    England
    		Director
    1 Southbourne Road
    S10 2QN Sheffield
    Office 3, 1 Rutledge Mews
    England
    		EnglandBritish53827750003
    BRMCO SECRETARIES LIMITED
    Gray Court
    99 Saltergate
    S40 1LD Chesterfield
    Derbyshire
    		Secretary
    Gray Court
    99 Saltergate
    S40 1LD Chesterfield
    Derbyshire
    		100815420001
    IMCO SECRETARY LIMITED
    Queen Street
    LS1 2TW Leeds
    21
    West Yorkshire
    		Secretary
    Queen Street
    LS1 2TW Leeds
    21
    West Yorkshire
    		95592960001
    IMCO DIRECTOR LIMITED
    21 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    		Director
    21 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    		105552570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNABELLE CAPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annabelle Elizabeth Caplan
    1 Southbourne Road
    S10 2QN Sheffield
    Office 3, 1 Rutledge Mews
    England
    		Apr 06, 2016
    1 Southbourne Road
    S10 2QN Sheffield
    Office 3, 1 Rutledge Mews
    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.
    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