Capespan International Holdings Limited

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capespan international holdings limited
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Capespan International Holdings Limited

02948753Private Limited With Share Capital

37 Market Square, Witney, Oxfordshire, OX286RE
Incorporated

14/07/1994

Company Age

32 years

Directors

1

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Capespan International Holdings Limited (02948753) is a private limited with share capital incorporated on 14/07/1994 (32 years old) and registered in oxfordshire, OX286RE. The company operates under SIC code 70100 - activities of head offices.

Capespan international holdings limited is a company based out of the maidstone studios vinters park, new cut road, maidstone, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/07/1994
OX286RE
2 employees

Financial Overview

Total Assets

£3.59M

Liabilities

£4.5K

Net Assets

£3.58M

Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2023
Legacy
Category:Capital
Date:28-09-2023
Legacy
Category:Insolvency
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Resolution
Category:Resolution
Date:25-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2013
Termination Secretary Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:14-01-2012
Termination Director Company With Name
Category:Officers
Date:14-01-2012
Termination Director Company With Name
Category:Officers
Date:14-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Move Registers To Sail Company
Category:Address
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Sail Address Company
Category:Address
Date:26-08-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

37 Market Square, Witney, OX286RERegistered

Contact

37 Market Square, Witney, Oxfordshire, OX286RE