Caplin Group Limited
Company Profile
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UnknownCaplin Group Limited
03202240•Private Limited With Share Capital
C/O Ion 10 Queen Street Place, London, EC4R1BE
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Incorporated
22/05/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Caplin Group Limited (03202240) is a private limited with share capital incorporated on 22/05/1996 (29 years old) and registered in london, EC4R1BE. The company operates under SIC code 62012 and is classified as Unknown.
Caplin group limited is a computer software company based out of united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 22/05/1996
EC4R1BE
Financial Overview
Total Assets
£5.00M
Liabilities
£0
Net Assets
£5.00M
Cash
£1.3K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2014
Auditors Resignation Company
Category:Auditors
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2010
Termination Secretary Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:04-07-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Auditors Resignation Company
Category:Auditors
Date:23-12-2005
Legacy
Category:Accounts
Date:15-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Capital
Date:20-06-2005
Legacy
Category:Capital
Date:20-06-2005
Legacy
Category:Capital
Date:20-06-2005
Legacy
Category:Capital
Date:20-06-2005
Legacy
Category:Capital
Date:20-06-2005
Resolution
Category:Resolution
Date:20-06-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Ion 10 Queen Street Place, London, EC4R1BERegistered
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