CAPLU LIMITED
Overview
| Company Name | CAPLU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI619212 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPLU LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPLU LIMITED located?
| Registered Office Address | 107 Huntly Road BT32 3UR Banbridge County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPLU LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO. 337) LIMITED | Jul 03, 2013 | Jul 03, 2013 |
What are the latest accounts for CAPLU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPLU LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for CAPLU LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Rory Kelly as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Eoin Kelly as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Cliona Kelly as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Niall Kelly as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Aoife Kelly as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ciaran Kelly as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Patrick Kelly as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Change of details for Miss Cliona Kelly as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Richard Patrick Kelly on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 20, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Appointment of Mr Richard Patrick Kelly as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of CAPLU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Maeve | Director | Huntly Road BT32 3UR Banbridge 107 Co Down N Ireland | Northern Ireland | Northern Irish | 143373670001 | |||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland |
| 37849420002 | ||||||||||
| FULTON, Richard | Director | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | United Kingdom | British | 143142390001 | |||||||||
| KEARNS, John Joseph | Director | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | Northern Ireland | Irish | 152502830001 | |||||||||
| KELLY, Ciaran | Director | Huntly Road BT32 3UR Banbridge 107 County Down | Northern Ireland | British | 210589200001 | |||||||||
| KELLY, Niall | Director | Huntly Road BT32 3UR Banbridge 107 County Down | Northern Ireland | British | 210589210001 | |||||||||
| KELLY, Richard Patrick | Director | Huntly Road BT32 3UR Banbridge 107 County Down | Ireland | Irish | 145090270005 | |||||||||
| KELLY, Richard Patrick | Director | Huntly Road BT32 3UR Banbridge 107 County Down | Northern Ireland | Irish | 145090270002 | |||||||||
| WOODS, Philip | Director | Arthur Street BT1 4GA Belfast 21 Antrim | Northern Ireland | Irish | 180752070001 |
Who are the persons with significant control of CAPLU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Aoife Kelly | Jul 03, 2016 | 107 Huntly Road BT32 3UR Banbridge Huntly House Co Down Northern Ireland | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Ciaran Kelly | Jul 03, 2016 | 107 Huntly Road BT32 3UR Banbridge Huntly House Co Down Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Eoin Kelly | Jul 03, 2016 | 107 Huntly Road BT32 3UR Banbridge Huntly House Co Down Northern Ireland | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Miss Cliona Kelly | Jul 03, 2016 | Brougham Road E8 4PB London 92 Greater London England | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Rory Kelly | Jul 03, 2016 | 107 Huntly Road BT32 3UR Banbridge Huntly House Co Down Northern Ireland | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Niall Kelly | Jul 03, 2016 | 107 Huntly Road BT32 3UR Banbridge Huntly House Co Down Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAPLU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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