CAPROCK CONSULTANCY LIMITED

316 Wimbledon Central 21-33 Worple Road, London, SW19 4BJ, England
StatusACTIVE
Company No.07878200
CategoryPrivate Limited Company
Incorporated12 Dec 2011
Age12 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

CAPROCK CONSULTANCY LIMITED is an active private limited company with number 07878200. It was incorporated 12 years, 5 months, 24 days ago, on 12 December 2011. The company address is 316 Wimbledon Central 21-33 Worple Road, London, SW19 4BJ, England.



Company Fillings

Confirmation statement with no updates

Date: 08 Mar 2024

Action Date: 06 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-06

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Accounts with accounts type micro entity

Date: 21 Feb 2024

Action Date: 31 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-31

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Change to a person with significant control

Date: 07 Feb 2024

Action Date: 07 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tuna Caprak

Change date: 2024-02-07

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Change person director company with change date

Date: 07 Feb 2024

Action Date: 07 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Tuna Caprak

Change date: 2024-02-07

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Change registered office address company with date old address new address

Date: 07 Feb 2024

Action Date: 07 Feb 2024

Category: Address

Type: AD01

Change date: 2024-02-07

Old address: 151 West Green Road London N15 5EA United Kingdom

New address: 316 Wimbledon Central 21-33 Worple Road London SW19 4BJ

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Accounts with accounts type total exemption full

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Change person director company with change date

Date: 19 Apr 2023

Action Date: 19 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-04-19

Officer name: Mr Tuna Caprak

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Change to a person with significant control

Date: 19 Apr 2023

Action Date: 19 Apr 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-04-19

Psc name: Mr Tuna Caprak

Documents

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Confirmation statement with no updates

Date: 20 Mar 2023

Action Date: 06 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-06

Documents

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Accounts with accounts type total exemption full

Date: 13 Apr 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 09 Mar 2022

Action Date: 06 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-06

Documents

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Confirmation statement with no updates

Date: 12 Mar 2021

Action Date: 06 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-06

Documents

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Accounts with accounts type total exemption full

Date: 02 Mar 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

Documents

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Change person director company with change date

Date: 03 Nov 2020

Action Date: 03 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Tuna Caprak

Change date: 2020-11-03

Documents

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Change to a person with significant control

Date: 03 Nov 2020

Action Date: 03 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tuna Caprak

Change date: 2020-11-03

Documents

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Confirmation statement with no updates

Date: 16 Mar 2020

Action Date: 06 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-06

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Accounts with accounts type total exemption full

Date: 26 Dec 2019

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

Documents

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Confirmation statement with no updates

Date: 14 Mar 2019

Action Date: 06 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-06

Documents

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Accounts with accounts type total exemption full

Date: 03 Dec 2018

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

Documents

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Change to a person with significant control

Date: 17 Jun 2018

Action Date: 17 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-06-17

Psc name: Mr Tuna Caprak

Documents

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Confirmation statement with updates

Date: 06 Mar 2018

Action Date: 06 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-06

Documents

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Confirmation statement with updates

Date: 20 Feb 2018

Action Date: 20 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-20

Documents

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Change to a person with significant control

Date: 20 Feb 2018

Action Date: 20 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-02-20

Psc name: Mr Tuna Caprak

Documents

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Confirmation statement with no updates

Date: 09 Feb 2018

Action Date: 20 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-20

Documents

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Change person director company with change date

Date: 19 Dec 2017

Action Date: 17 Dec 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Tuna Caprak

Change date: 2017-12-17

Documents

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Change to a person with significant control

Date: 19 Dec 2017

Action Date: 17 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-12-17

Psc name: Mr Tuna Caprak

Documents

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Change to a person with significant control

Date: 19 Dec 2017

Action Date: 15 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-12-15

Psc name: Mr Tuna Caprak

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Accounts with accounts type total exemption full

Date: 22 Nov 2017

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Change to a person with significant control

Date: 13 Nov 2017

Action Date: 13 Nov 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tuna Caprak

Change date: 2017-11-13

Documents

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Change person director company with change date

Date: 13 Nov 2017

Action Date: 13 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Tuna Caprak

Change date: 2017-11-13

Documents

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Change registered office address company with date old address new address

Date: 13 Nov 2017

Action Date: 13 Nov 2017

Category: Address

Type: AD01

Old address: 46 Windermere Rd 46 Windermere Road Fulwood Preston PR2 8AS England

Change date: 2017-11-13

New address: 151 West Green Road London N15 5EA

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Change registered office address company with date old address new address

Date: 14 Sep 2017

Action Date: 14 Sep 2017

Category: Address

Type: AD01

Old address: Dirench & Co Accountants 152 Stoke Newington Road London Greater London N16 7XA

New address: 46 Windermere Rd 46 Windermere Road Fulwood Preston PR2 8AS

Change date: 2017-09-14

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Confirmation statement with updates

Date: 02 Feb 2017

Action Date: 20 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-20

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Accounts with accounts type total exemption small

Date: 14 Nov 2016

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 20 Jan 2016

Action Date: 20 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-20

Documents

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Accounts with accounts type total exemption small

Date: 12 Nov 2015

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 21 Feb 2015

Action Date: 12 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-12

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Accounts amended with accounts type total exemption small

Date: 17 Dec 2014

Action Date: 31 Oct 2014

Category: Accounts

Type: AAMD

Made up date: 2014-10-31

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Accounts with accounts type total exemption small

Date: 13 Nov 2014

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

Documents

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Change person director company with change date

Date: 15 Oct 2014

Action Date: 15 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-15

Officer name: Mr Tuna Caprak

Documents

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Annual return company with made up date full list shareholders

Date: 08 Jan 2014

Action Date: 12 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-12

Documents

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Accounts with accounts type total exemption small

Date: 08 Nov 2013

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 14 Dec 2012

Action Date: 12 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-12

Documents

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Accounts with accounts type total exemption small

Date: 14 Nov 2012

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

Documents

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Change account reference date company previous shortened

Date: 12 Nov 2012

Action Date: 31 Oct 2012

Category: Accounts

Type: AA01

Made up date: 2012-12-31

New date: 2012-10-31

Documents

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Change person director company with change date

Date: 20 Feb 2012

Action Date: 20 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Tuna Caprak

Change date: 2012-02-20

Documents

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Incorporation company

Date: 12 Dec 2011

Category: Incorporation

Type: NEWINC

Documents

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