CAPESPAN INTERNATIONAL HOLDINGS LIMITED - WITNEY


Company Profile Company Filings

Overview

CAPESPAN INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Active.
CAPESPAN INTERNATIONAL HOLDINGS LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948753. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAPESPAN INTERNATIONAL HOLDINGS LIMITED - WITNEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 MARKET SQUARE
WITNEY
OXFORDSHIRE
OX28 6RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRE JOHANNES DE KLERK Dec 1970 South African Director 2022-11-30 CURRENT
MR ANTON FREDERIK FUCHS Feb 1976 South African Director 2020-03-20 CURRENT
MR ANDRE JOHANNES DE KLERK Secretary 2018-08-10 UNTIL 2019-08-27 RESIGNED
THEODORE MAXIMILLIAAN THALWITZER Jun 1942 South African Director 1994-09-21 UNTIL 1995-07-14 RESIGNED
MR CHARLES DANIEL SHAUGHNESSY Jan 1959 Irish Director 2007-03-01 UNTIL 2012-01-03 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1994-07-14 UNTIL 1994-09-30 RESIGNED
MRS VICTORIA ELISABETH RYE Jul 1980 British Director 2017-10-13 UNTIL 2018-03-31 RESIGNED
PINO PEVIANI Oct 1959 Italian Director 1999-11-04 UNTIL 2006-12-31 RESIGNED
MR NEIL WILLIAM OOSTHUIZEN Apr 1950 South African Director 2002-05-01 UNTIL 2010-11-03 RESIGNED
JOHN SHAPTON STANBURY Jul 1945 South African Director 1994-09-21 UNTIL 2000-12-31 RESIGNED
NICHOLAS TITUS CAMPAILLA Sep 1961 English Secretary 1998-10-05 UNTIL 1999-08-06 RESIGNED
JEREMY SINCLAIR CLARKE Jul 1966 British Secretary 1996-05-09 UNTIL 1998-04-24 RESIGNED
THEODORE MAXIMILLIAAN THALWITZER Jun 1942 South African Director 1994-09-21 UNTIL 1999-11-04 RESIGNED
MR NEIL KELVIN DOCKAR Jul 1957 British Secretary 1999-08-06 UNTIL 2006-02-07 RESIGNED
MR NEIL KELVIN DOCKAR Jul 1957 British Secretary 1998-07-18 UNTIL 1998-10-05 RESIGNED
MRS VICTORIA ELISABETH RYE Secretary 2015-07-01 UNTIL 2018-03-31 RESIGNED
ALAN RALPH MOUNTFORT British Secretary 1994-09-21 UNTIL 1994-10-05 RESIGNED
DOROTHY ANN SMITH Secretary 1994-10-06 UNTIL 1996-05-09 RESIGNED
NICHOLAS CHARLES TUCK Secretary 1998-04-24 UNTIL 1998-07-17 RESIGNED
BENJAMIN WARD Jan 1972 British Secretary 2006-02-07 UNTIL 2007-03-01 RESIGNED
MR GRAHAM LINNEY Secretary 2019-08-27 UNTIL 2020-03-21 RESIGNED
MRS KELLY JANINE WAYMAN May 1970 British Secretary 2007-03-01 UNTIL 2013-07-29 RESIGNED
PETRUS ABRAHAM KARSTEN Aug 1948 South African Director 1997-05-07 UNTIL 1999-11-04 RESIGNED
DIRK JACOBUS VISSER Nov 1936 South African Director 1997-05-07 UNTIL 1999-11-04 RESIGNED
MR RORY PATRICK BYRNE Apr 1960 Irish Director 1999-11-04 UNTIL 2012-01-03 RESIGNED
MR EUGENE JOSEPH CAULFIELD Feb 1948 Irish Director 1999-11-04 UNTIL 2004-03-10 RESIGNED
PAUL FREDERICK DE VILLIERS CLUVER Nov 1941 South African Director 1997-05-07 UNTIL 2008-09-01 RESIGNED
MR FRANCIS JAMES DAVIS Jan 1960 Irish Director 2004-03-10 UNTIL 2012-01-03 RESIGNED
MR ANDREW JOHN DE HAAST May 1967 South African Director 2002-05-01 UNTIL 2014-03-07 RESIGNED
MR ANDRE JOHANNES DE KLERK Oct 1970 South African Director 2017-10-13 UNTIL 2019-08-27 RESIGNED
MR DAVID WALTER GANT Oct 1947 South African Director 1994-09-21 UNTIL 1997-05-07 RESIGNED
MR GEOFFREY IAN GREEN Sep 1961 British Director 2018-08-01 UNTIL 2022-11-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-07-14 UNTIL 1994-09-21 RESIGNED
MR LOUIS KRIEL Dec 1966 South African Director 2008-09-01 UNTIL 2013-06-14 RESIGNED
LOUIS BOSHOFF KRIEL Feb 1940 South African Director 1994-09-21 UNTIL 1999-04-15 RESIGNED
DAVID VINCENT MCCANN May 1958 Irish Director 1999-11-04 UNTIL 2006-12-31 RESIGNED
MR JOHANNES JACOBUS DIQUE Dec 1955 South African Director 2011-03-15 UNTIL 2015-04-16 RESIGNED
PETER GUY MISSELBROOK Nov 1945 British Director 1999-11-04 UNTIL 2002-05-01 RESIGNED
MR ANDREW STEPHEN MCVICKERS Jan 1965 British Director 2015-04-14 UNTIL 2017-10-16 RESIGNED
ERIK VAN VLAANDEREN Apr 1949 South African Director 1999-11-04 UNTIL 2001-01-31 RESIGNED
MRS JOHANNA CATHARINA VAN HEERDEN Oct 1972 South African Director 2012-11-01 UNTIL 2016-07-28 RESIGNED
MR LEON VAN BILJON Jul 1967 South African Director 2014-07-29 UNTIL 2014-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andre Johannes De Klerk 2022-11-30 12/1970 Witney   Oxfordshire Significant influence or control
Mr Geoffrey Ian Green 2018-08-01 - 2022-11-30 9/1961 Witney   Oxfordshire Significant influence or control
Mr Andre Johannes De Klerk 2017-10-13 - 2019-08-27 10/1970 Faversham   Kent Significant influence or control
Mrs Victoria Elisabeth Rye 2017-10-13 - 2018-03-31 7/1980 Maidstone   Kent Significant influence or control
Mr Andrew Stephen Mcvickers 2016-04-06 - 2017-10-16 1/1965 Maidstone   Kent Significant influence or control

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REDBRIDGE HOLDINGS LIMITED SPALDING Active FULL 70100 - Activities of head offices
R GROUP HOLDINGS LIMITED SPALDING Active FULL 70100 - Activities of head offices
JAMES MCVEIGH & SONS LIMITED DUNMURRY Dissolved... FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Capespan International Holdings Limited - Period Ending 2022-12-31 2023-12-12 31-12-2022 £3,073,343 equity

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