CAPRICE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01661349 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 1982 |
| Age | 41 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CAPRICE HOLDINGS LIMITED is an active private limited company with number 01661349. It was incorporated 41 years, 8 months, 19 days ago, on 02 September 1982. The company address is 26-28 Conway Street, London, W1T 6BQ, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Accounts with accounts type full
Date: 07 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-21
Officer name: Mrs Patricia Caring
Documents
Change person director company
Date: 13 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person secretary company with name date
Date: 20 Jan 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-15
Officer name: Mr Christopher John Robinson
Documents
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Mr Christopher John Robinson
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Humera Afzal
Termination date: 2022-12-13
Documents
Termination secretary company with name termination date
Date: 05 Jan 2023
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Humera Afzal
Termination date: 2022-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 16 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-16
Charge number: 016613490031
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-14
Officer name: Richard Allan Caring
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Appoint person secretary company with name date
Date: 18 Oct 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-08-16
Officer name: Ms Humera Afzal
Documents
Termination secretary company with name termination date
Date: 18 Oct 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Robinson
Termination date: 2022-08-16
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-16
Officer name: Christopher John Robinson
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Humera Afzal
Appointment date: 2022-08-16
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Mark Randle Jones
Appointment date: 2022-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 29 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016613490030
Charge creation date: 2022-04-29
Documents
Second filing of confirmation statement with made up date
Date: 01 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-08-18
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Mortgage satisfy charge full
Date: 11 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016613490026
Documents
Mortgage satisfy charge full
Date: 11 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016613490027
Documents
Mortgage satisfy charge full
Date: 11 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016613490028
Documents
Mortgage satisfy charge full
Date: 11 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016613490025
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016613490029
Charge creation date: 2021-04-30
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jesus Adorno
Termination date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-23
Officer name: Lilly Newell
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vernon Homan
Termination date: 2020-08-04
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
New address: 26-28 Conway Street London W1T 6BQ
Old address: C/O Alan Wong 26-28 Conway Street London W1T 6BQ England
Change date: 2020-08-04
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert John Cowley
Termination date: 2020-07-01
Documents
Accounts with accounts type full
Date: 30 Apr 2020
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Accounts with accounts type full
Date: 29 Apr 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-05
Officer name: Mr Richard Allan Caring
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Appoint person secretary company with name date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-04
Officer name: Mr Christopher Robinson
Documents
Termination secretary company with name termination date
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Wyndham Stuart Lawrence
Termination date: 2019-10-04
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-04
Officer name: Mr Christopher John Robinson
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Wyndham Stuart Lawrence
Termination date: 2019-10-04
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Fernando Javier Peire
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2019
Action Date: 04 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-04
Charge number: 016613490028
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2019
Action Date: 21 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-21
Charge number: 016613490027
Documents
Gazette filings brought up to date
Date: 01 Jan 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Accounts with accounts type full
Date: 01 May 2018
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Mortgage satisfy charge part
Date: 10 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016613490025
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2017
Action Date: 19 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-19
Charge number: 016613490026
Documents
Gazette filings brought up to date
Date: 28 Jan 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 27 Jan 2017
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Dissolved compulsory strike off suspended
Date: 10 Jan 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Address
Type: AD01
New address: C/O Alan Wong 26-28 Conway Street London W1T 6BQ
Change date: 2016-12-12
Old address: C/O Peter Silva 26-28 Conway Street London W1T 6BQ
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-31
Officer name: Mr Nicholas Robert John Cowley
Documents
Termination director company with name termination date
Date: 21 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Ian Maceachern
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Mortgage satisfy charge full
Date: 29 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Resolution
Date: 21 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-15
Officer name: Jane Alexandra Revell
Documents
Resolution
Date: 23 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2014
Action Date: 19 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016613490025
Charge creation date: 2014-12-19
Documents
Appoint person secretary company with name date
Date: 20 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-01
Officer name: Mr James Wyndham Stuart Lawrence
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Address
Type: AD01
Old address: 26-28 Conway Street London W1T 6BQ
New address: C/O Peter Silva 26-28 Conway Street London W1T 6BQ
Change date: 2014-10-20
Documents
Appoint person director company with name date
Date: 17 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mr Ian Maceachern
Documents
Termination secretary company with name termination date
Date: 17 Oct 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-31
Officer name: Scott Little
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vernon Homan
Appointment date: 2014-08-07
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James David Sherrington
Termination date: 2014-08-07
Documents
Capital allotment shares
Date: 02 Jun 2014
Action Date: 15 May 2014
Category: Capital
Type: SH01
Capital : 105,762 GBP
Date: 2014-05-15
Documents
Capital variation of rights attached to shares
Date: 02 Jun 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Jun 2014
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 02 Jun 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 28 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-28
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2013
Action Date: 28 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-28
Documents
Change registered office address company with date old address
Date: 28 Feb 2013
Action Date: 28 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-28
Old address: Royalty House Dean Street London W1D 3SG United Kingdom
Documents
Accounts with accounts type full
Date: 30 Nov 2012
Action Date: 01 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-01
Documents
Appoint person secretary company with name
Date: 30 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Scott Little
Documents
Termination director company with name
Date: 30 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kress
Documents
Termination secretary company with name
Date: 30 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Woolmer
Documents
Legacy
Date: 20 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
Documents
Legacy
Date: 20 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
Documents
Legacy
Date: 14 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 24
Documents
Appoint person director company with name
Date: 18 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lilly Newell
Documents
Appoint person director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Finance Director James David Sherrington
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Holbrook
Documents
Termination director company with name
Date: 26 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Mcdonald
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2011
Action Date: 28 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-28
Documents
Appoint person director company with name
Date: 15 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Susan Holbrook
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 02 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-02
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2011
Action Date: 29 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-29
Documents
Some Companies
C/O BREBNERS FIRST FLOOR,SEVENOAKS,TN13 1YL
| Number: | 10052870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELEPHANT AND CASTLE PROPERTIES LIMITED
6TH FLOOR,LONDON,W1J 6ER
| Number: | 04434716 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 ARDCHROIS,DUNGANNON,BT70 3LB
| Number: | NI649013 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 BRIDGE ROAD,GRAYS,RM17 6BU
| Number: | 11304613 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEEWAY INTERNATIONAL SERVICES LIMITED
PROMINENCE HOUSE,BOLTON,BL1 4AR
| Number: | 10635232 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE005047 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |