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 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
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 |
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 |