KAPLAS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KAPLAS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAPLAS (UK) LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KAPLAS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAX & ADVISE LTD Corporate Secretary 2018-06-01 CURRENT
MR JUAN FRANCISCO CAPELLAS CABANES Feb 1946 Spanish Director 2019-04-08 CURRENT
PROFESSIONAL TRUST COMPANY (UK) LIMITED Secretary 2001-11-27 UNTIL 2002-07-02 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2001-11-27 UNTIL 2001-11-27 RESIGNED
MISS JANET TREACY PIERCE Aug 1977 British Director 2012-10-01 UNTIL 2014-05-01 RESIGNED
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Director 2007-01-02 UNTIL 2012-10-01 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Director 2007-01-02 UNTIL 2010-11-12 RESIGNED
MRS MONTSERRAT ROMERO SEGURA Apr 1964 Spanish Director 2018-06-01 UNTIL 2019-04-08 RESIGNED
NURIA CAPELLAS ESPUNY May 1974 Spanish Director 2001-11-27 UNTIL 2007-11-30 RESIGNED
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2011-09-26 UNTIL 2014-05-01 RESIGNED
JUAN CAPELLAS CABANES Feb 1946 Spanish Director 2001-11-27 UNTIL 2007-11-30 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2001-11-27 UNTIL 2009-06-30 RESIGNED
MR RICHARD JAMES DAVIES Jan 1976 British Director 2014-05-01 UNTIL 2018-06-01 RESIGNED
MR JAMES WILLIAM FISHER Dec 1970 British Director 2006-03-31 UNTIL 2009-08-07 RESIGNED
MINERVA TRUST COMPANY LIMITED Corporate Secretary 2002-07-02 UNTIL 2006-03-30 RESIGNED
JTC TRUST COMPANY (UK) LIMITED Corporate Secretary 2006-03-30 UNTIL 2018-06-01 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2001-11-27 UNTIL 2001-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Juan Francisco Capellas Cabanes 2018-06-01 2/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PEBBLE & STONES MANAGEMENT LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JTC TRUST COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXHAUTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARINE & REMOTE SENSING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HARVAL HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAYFAIR INTERTRADE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASKALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLASTIC SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY INTERTRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ORION IFP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JP BUSINESS VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKSTAR (EUROPE) LIMITED LONDON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
MAYFAIR CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MGS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FASHION ISLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kaplas (UK) Limited 2023-09-19 31-12-2022
Kaplas (UK) Limited 2022-10-01 31-12-2021 €15,137,147 Cash
Kaplas (UK) Limited 2021-10-02 31-12-2020 €142,660 Cash
Kaplas (UK) Limited 2019-09-24 31-12-2018 €382,910 Cash
KAPLAS (UK) LIMITED 2018-09-29 31-12-2017 €406,423 Cash
Kaplas (UK) Limited 2017-09-30 31-12-2016 €48,751 Cash
Kaplas (UK) Limited 2016-08-10 31-12-2015 €16,835 Cash €-668,374 equity
Kaplas (UK) Limited 2015-09-30 31-12-2014 €10,148 Cash €-681,036 equity
Abbreviated Company Accounts - KAPLAS (UK) LIMITED 2014-10-01 31-12-2013 €9,871 Cash €-693,225 equity

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