Capla Group Holdings Ltd.

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Capla Group Holdings Ltd.

06594195•Private Limited With Share Capital

Let It House Lombard Street, Newark, Nottinghamshire, NG241XG
Website

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Incorporated

15/05/2008

Company Age

17 years

Directors

5

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Capla Group Holdings Ltd. (06594195) is a private limited with share capital incorporated on 15/05/2008 (17 years old) and registered in nottinghamshire, NG241XG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/05/2008
NG241XG
2 employees

Financial Overview

Total Assets

£2.65M

Liabilities

£1.19M

Net Assets

£1.45M

Cash

£0

Key Metrics

2

Employees

5

Directors

4

Shareholders

Board of Directors

4
C
christopher john richardson
director
P
paul stubbins
director
L
lisa jane stubbins
director
A
anna richardson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Move Registers To Sail Company
Category:Address
Date:18-05-2010
Change Sail Address Company
Category:Address
Date:18-05-2010
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:12-06-2009
Legacy
Category:Address
Date:12-06-2009
Legacy
Category:Accounts
Date:08-09-2008
Legacy
Category:Capital
Date:29-08-2008
Legacy
Category:Officers
Date:22-05-2008
Incorporation Company
Category:Incorporation
Date:15-05-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date05/08/2025
Latest Accounts31/10/2024

Trading Addresses

Let It House Lombard Street, Newark, Notts, NG241XGRegistered

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Contact

whitegate.co.uk
Let It House Lombard Street, Newark, Nottinghamshire, NG241XG