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CAPS DEVELOPERS LTD

CAPS DEVELOPERS LTD

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

    • Overview

    Company NameCAPS DEVELOPERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07722579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPS DEVELOPERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPS DEVELOPERS LTD located?

    Registered Office Address
    Union Suite The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPS DEVELOPERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CAPS DEVELOPERS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2024

    What are the latest filings for CAPS DEVELOPERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Sotiris Christophi as a person with significant control on Jan 22, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Notification of Sotiris Christophi as a person with significant control on Jan 22, 2018

    		2 pagesPSC01

    Cessation of Panos Christophi as a person with significant control on Jan 22, 2018

    		1 pagesPSC07

    Termination of appointment of Panos Christophi as a director on Jan 22, 2018

    		1 pagesTM01

    Appointment of Mr Sotiris Christophi Christophi as a director on Jan 22, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CAPS DEVELOPERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPHI, Sotiris
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		EnglandBritishCompany Director142576960003
    CHRISTOPHI, Panos
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		EnglandBritishDirector142576970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPS DEVELOPERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sotiris Christophi
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		Jan 22, 2018
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    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.
    Mr Panos Christophi
    Marine Parade
    Gorleston
    NR31 6EY Great Yarmouth
    50
    Norfolk
    England
    		Jun 30, 2016
    Marine Parade
    Gorleston
    NR31 6EY Great Yarmouth
    50
    Norfolk
    England
    		Yes
    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