CAPLAPOINT INVESTMENTS LIMITED - HAMPTON
Company Profile | Company Filings |
Overview
CAPLAPOINT INVESTMENTS LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
CAPLAPOINT INVESTMENTS LIMITED was incorporated 65 years ago on 05/02/1959 and has the registered number: 00620345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPLAPOINT INVESTMENTS LIMITED was incorporated 65 years ago on 05/02/1959 and has the registered number: 00620345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPLAPOINT INVESTMENTS LIMITED - HAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CASTLE BUSINESS VILLAGE
HAMPTON
TW12 2BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HESTER MARY THOMAS | Feb 1954 | British, | Director | 2016-06-10 | CURRENT |
MR EDWARD HUGH THOMAS | Feb 1948 | British | Director | 1999-06-11 | CURRENT |
DAVID HUMPHREY THOMAS | Mar 1949 | British | Director | 1999-06-11 | CURRENT |
AMANDA LOUISE THOMAS | Feb 1963 | British | Director | 2016-06-10 | CURRENT |
DAVID HUMPHREY THOMAS | Mar 1949 | British | Secretary | 1999-07-01 | CURRENT |
MR JOHN HAROLD MOORE | Jun 1927 | Director | RESIGNED | ||
MRS JEAN MAUREEN MOORE | Jul 1927 | British | Director | RESIGNED | |
MR JOHN HAROLD MOORE | Jun 1927 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dean John Douglas | 2017-08-18 - 2017-08-18 | 6/1975 | Jersey | Significant influence or control as trust |
Mr Adam James Garwood | 2017-08-18 - 2017-08-18 | 4/1971 | Jersey | Significant influence or control as trust |
Mr Thomas Donald Blaise Hardman | 2017-08-18 - 2017-08-18 | 12/1977 | Jersey | Significant influence or control as trust |
Ms Jennifer Le Chevalier | 2017-08-18 - 2017-08-18 | 6/1970 | Jersey | Significant influence or control as trust |
Mr Peter Conrad Unwin | 2017-08-18 - 2017-08-18 | 9/1969 | Jersey | Significant influence or control as trust |
Ms Lorraine Fay Wheeler | 2017-08-18 - 2017-08-18 | 2/1968 | Jersey | Significant influence or control as trust |
Mr Kenneth Andrew Le Claire | 2017-05-08 - 2017-05-08 | 7/1962 | Jersey | Significant influence or control as trust |
Mr Timothy Christopher Gavey | 2017-01-06 - 2017-01-06 | 6/1975 | St Helier Jersey | Significant influence or control as trust |
Mr Benjamin Charles Buckley Newman | 2016-07-13 - 2016-08-28 | 8/1966 | Jersey | Significant influence or control as trust |
Mr James Love Muir | 2016-07-13 - 2016-07-13 | 4/1969 | Jersey | Significant influence or control as trust |
Samoth Limited | 2016-07-01 - 2016-07-01 | Jersey | Ownership of shares 75 to 100 percent | |
Lj Capital Limited | 2016-04-07 - 2018-07-18 | London | Significant influence or control as trust | |
Quadrangle Trustee Services Ltd | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust | |
Ms Clare Philippa Crockart | 2016-04-06 - 2016-04-06 | 2/1966 | Jersey | Significant influence or control as trust |
Mr John Anthony Hughes | 2016-04-06 - 2016-04-06 | 6/1967 | Jersey | Significant influence or control as trust |
Mr Mark Peter John Rabet | 2016-04-06 - 2016-04-06 | 7/1960 | Jersey | Significant influence or control as trust |
Mr David Edward Lawrence Voisin | 2016-04-06 - 2016-04-06 | 12/1965 | Jersey | Significant influence or control as trust |
Mr Richard Edward Thomas | 2016-04-06 | 12/1971 | Hampton | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) | 2023-11-15 | 31-03-2023 | £378,032 Cash £1,440,130 equity |
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) | 2022-11-26 | 31-03-2022 | £409,365 Cash £1,420,216 equity |
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) | 2021-08-24 | 31-03-2021 | £331,473 Cash £1,358,320 equity |
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) | 2020-12-30 | 31-03-2020 | £392,241 Cash £1,326,013 equity |
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) | 2019-12-03 | 31-03-2019 | £247,260 Cash £2,684,474 equity |
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) | 2018-08-23 | 31-03-2018 | £198,904 Cash £2,837,857 equity |