CAPLETS LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
CAPLETS LTD is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
CAPLETS LTD was incorporated 17 years ago on 24/01/2007 and has the registered number: 06066346. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CAPLETS LTD was incorporated 17 years ago on 24/01/2007 and has the registered number: 06066346. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CAPLETS LTD - MILTON KEYNES
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
OPUS RESTRUCTURING LLP 1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS THOMPSON | Dec 1981 | British | Director | 2015-03-27 | CURRENT |
| MS JASMINE AMANDA JADE HAZELDINE | Aug 1992 | British | Director | 2015-03-27 | CURRENT |
| MR NEIL GRAHAM ANTHONY FARRELL | Apr 1975 | British | Director | 2015-03-27 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-01-24 UNTIL 2007-02-06 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-01-24 UNTIL 2007-02-06 | RESIGNED | ||
| PETER IRVING WATTS | Jul 1954 | British | Director | 2007-01-31 UNTIL 2015-02-09 | RESIGNED |
| CERIS JANE WATTS | Mar 1959 | British | Director | 2007-01-25 UNTIL 2015-03-27 | RESIGNED |
| MR MATTHEW JOHN TUCKER | May 1982 | British | Director | 2015-03-27 UNTIL 2020-02-17 | RESIGNED |
| CERIS JANE WATTS | Mar 1959 | British | Secretary | 2007-01-25 UNTIL 2015-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Graham Anthony Farrell | 2020-03-13 | 4/1975 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ross Thompson | 2020-03-13 | 12/1981 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Tctf Limited | 2016-06-30 - 2020-03-13 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caplets Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-11 | 31-05-2022 | £-74,029 equity |
| Caplets Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-12 | 31-05-2021 | £-48,546 equity |
| Caplets Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 31-05-2020 | £-71,100 equity |
| Caplets Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 31-05-2019 | £-16,397 equity |
| Caplets Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-24 | 31-05-2018 | £-28,549 equity |
| Caplets Ltd - Accounts to registrar - small 17.2 | 2017-08-31 | 31-05-2017 | £-58,265 equity |
| Caplets Ltd - Abbreviated accounts 16.1 | 2017-01-10 | 31-05-2016 | £2,900 Cash £-37,696 equity |
| Caplets Ltd - Limited company - abbreviated - 11.9 | 2016-01-22 | 31-05-2015 | £2,131 Cash £-49,442 equity |
| CAPLETS LTD Accounts filed on 31-05-2014 | 2014-08-30 | 31-05-2014 | £-58,601 equity |