CAPRINA TRADING LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
CAPRINA TRADING LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
CAPRINA TRADING LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06399832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CAPRINA TRADING LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06399832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CAPRINA TRADING LIMITED - DONCASTER
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
SIDINGS HOUSE
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ROBERT HUGHES | Nov 1958 | British | Director | 2008-08-15 | CURRENT |
| MR JAMES CHARLES HUGHES | Jul 1988 | British | Director | 2021-08-17 | CURRENT |
| CHARLES ARTHUR HUGHES | Jun 1929 | British | Director | 2008-08-15 | CURRENT |
| MR CHARLES ARTHUR HUGHES | Secretary | 2008-08-15 | CURRENT | ||
| ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2007-10-16 UNTIL 2008-08-15 | RESIGNED | ||
| ALDBURY DIRECTORS LIMITED | Corporate Director | 2007-10-16 UNTIL 2008-08-15 | RESIGNED | ||
| MRS NORA LOUISE HUGHES | Apr 1930 | British | Director | 2010-10-01 UNTIL 2017-10-25 | RESIGNED |
| MRS LISA MARY PICKERING | Feb 1961 | British | Director | 2014-02-07 UNTIL 2015-12-11 | RESIGNED |
| MR JAMES CHARLES HUGHES | Jul 1988 | British | Director | 2015-12-11 UNTIL 2021-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lisa Mary Pickering | 2018-08-14 - 2020-07-28 | 2/1961 | Doncaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Robert Hughes | 2016-04-07 | 11/1958 | Doncaster South Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Nora Louise Hughes | 2016-04-06 - 2017-10-25 | 4/1930 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Robert Hughes | 2016-04-06 - 2016-04-07 | 11/1958 | Doncaster South Yorkshire | Significant influence or control |
| Mr Charles Arthur Hughes | 2016-04-06 - 2016-04-06 | 6/1929 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caprina Trading Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 28-02-2023 | £20,068 Cash £2,148,945 equity |
| Caprina Trading Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-24 | 28-02-2022 | £38,225 Cash £1,800,334 equity |
| Caprina Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 28-02-2021 | £4,097 Cash £1,802,080 equity |
| Caprina Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-19 | 31-08-2019 | £489 Cash £1,777,513 equity |
| Caprina Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-09 | 31-08-2018 | £38,486 Cash £1,777,154 equity |