CAPEROCK LIMITED
| Status | ACTIVE |
| Company No. | 01657100 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 1982 |
| Age | 41 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CAPEROCK LIMITED is an active private limited company with number 01657100. It was incorporated 41 years, 9 months, 4 days ago, on 06 August 1982. The company address is 29 Clifton Rd 29 Clifton Rd, London, N8 8JA.
Company Fillings
Accounts with accounts type dormant
Date: 09 Mar 2024
Action Date: 14 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-14
Documents
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Accounts with accounts type dormant
Date: 20 Jul 2023
Action Date: 14 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-14
Documents
Confirmation statement with updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Ms. Lisa Caterina Nicol
Documents
Notification of a person with significant control
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-01
Psc name: Lisa Caterina Nicol
Documents
Termination director company with name termination date
Date: 28 Jan 2023
Action Date: 28 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-28
Officer name: Katie Anne Mccartney
Documents
Cessation of a person with significant control
Date: 28 Jan 2023
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Katie Anne Mccartney
Cessation date: 2022-08-01
Documents
Accounts with accounts type dormant
Date: 08 Mar 2022
Action Date: 14 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-14
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type dormant
Date: 26 Feb 2021
Action Date: 14 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-14
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Accounts with accounts type dormant
Date: 24 Aug 2020
Action Date: 14 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-14
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type dormant
Date: 22 Oct 2019
Action Date: 14 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-14
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type dormant
Date: 08 May 2018
Action Date: 14 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-14
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type dormant
Date: 30 Jun 2017
Action Date: 14 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-14
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type dormant
Date: 29 Feb 2016
Action Date: 14 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Accounts with accounts type dormant
Date: 13 Apr 2015
Action Date: 14 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-14
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Accounts with accounts type dormant
Date: 31 Aug 2014
Action Date: 14 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-14
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Accounts with accounts type dormant
Date: 23 Apr 2013
Action Date: 14 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-14
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2013
Action Date: 14 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-14
Documents
Accounts with accounts type dormant
Date: 02 Aug 2012
Action Date: 14 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-14
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2012
Action Date: 14 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-14
Documents
Accounts with accounts type dormant
Date: 24 Oct 2011
Action Date: 14 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-14
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2011
Action Date: 14 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-14
Documents
Appoint person director company with name
Date: 24 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katie Anne Mccartney
Documents
Termination director company with name
Date: 24 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Allan
Documents
Accounts with accounts type dormant
Date: 26 Oct 2010
Action Date: 14 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-14
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2010
Action Date: 14 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-14
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-19
Officer name: Sheila Marjorie Peace
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-19
Officer name: Christine Clementine Khwaja
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Andrew Ronald Allan
Documents
Accounts with accounts type dormant
Date: 10 Sep 2009
Action Date: 14 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-14
Documents
Legacy
Date: 20 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Nov 2008
Action Date: 14 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-14
Documents
Legacy
Date: 29 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew pitcher
Documents
Legacy
Date: 25 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/08; full list of members
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/07; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Mar 2007
Action Date: 14 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-14
Documents
Legacy
Date: 02 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Mar 2006
Action Date: 14 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-14
Documents
Accounts with accounts type dormant
Date: 23 Jul 2005
Action Date: 14 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-14
Documents
Legacy
Date: 10 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/05; full list of members
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/04; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Mar 2004
Action Date: 14 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-14
Documents
Legacy
Date: 12 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/03; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Mar 2003
Action Date: 14 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-14
Documents
Legacy
Date: 07 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/02; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Mar 2002
Action Date: 14 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-14
Documents
Accounts with accounts type dormant
Date: 27 Feb 2001
Action Date: 14 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-14
Documents
Legacy
Date: 27 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/01; full list of members
Documents
Legacy
Date: 15 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/00; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Mar 2000
Action Date: 14 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-14
Documents
Accounts with accounts type dormant
Date: 16 Apr 1999
Action Date: 14 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-14
Documents
Legacy
Date: 14 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/99; no change of members
Documents
Accounts with accounts type dormant
Date: 11 Mar 1998
Action Date: 14 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-14
Documents
Legacy
Date: 11 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/98; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Dec 1997
Action Date: 14 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-14
Documents
Legacy
Date: 13 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/97; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Mar 1996
Action Date: 14 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-14
Documents
Legacy
Date: 14 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/96; no change of members
Documents
Accounts with accounts type dormant
Date: 07 Mar 1995
Action Date: 14 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-14
Documents
Legacy
Date: 07 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/95; no change of members
Documents
Accounts with accounts type dormant
Date: 02 Mar 1994
Action Date: 14 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-14
Documents
Legacy
Date: 02 Mar 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 02 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/94; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Mar 1993
Action Date: 14 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-14
Documents
Legacy
Date: 08 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/93; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Mar 1992
Action Date: 14 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-14
Documents
Legacy
Date: 11 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/92; no change of members
Documents
Accounts with accounts type dormant
Date: 03 Mar 1991
Action Date: 14 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-14
Documents
Legacy
Date: 03 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/91; no change of members
Documents
Accounts with accounts type dormant
Date: 02 Mar 1990
Action Date: 14 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-14
Documents
Legacy
Date: 02 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 14/02/90; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jul 1989
Action Date: 14 Feb 1989
Category: Accounts
Type: AA
Made up date: 1989-02-14
Documents
Legacy
Date: 16 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 14/02/89; full list of members
Documents
Accounts with made up date
Date: 27 Jul 1988
Action Date: 14 Feb 1988
Category: Accounts
Type: AA
Made up date: 1988-02-14
Documents
Legacy
Date: 27 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 14/02/88; full list of members
Documents
Accounts with made up date
Date: 14 Sep 1987
Action Date: 14 Feb 1987
Category: Accounts
Type: AA
Made up date: 1987-02-14
Documents
Legacy
Date: 14 Sep 1987
Category: Annual-return
Type: 363
Description: Return made up to 14/02/87; full list of members
Documents
Legacy
Date: 24 Mar 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 14/02
Documents
Legacy
Date: 18 Feb 1987
Category: Annual-return
Type: 363
Description: Return made up to 14/02/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type dormant
Date: 05 Dec 1986
Action Date: 14 Feb 1986
Category: Accounts
Type: AA
Made up date: 1986-02-14
Documents
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