CAPLIN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CAPLIN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPLIN GROUP LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202240. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAPLIN GROUP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN VEASEY Feb 1979 English Director 2024-04-18 CURRENT
MR STEPHEN EDWARD SOUTH Dec 1982 British Director 2018-06-05 CURRENT
MR JOHN ADRIAN ASHWORTH Jan 1961 British Director 2014-04-22 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-05-22 UNTIL 1996-06-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-05-22 UNTIL 1996-06-07 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-05-22 UNTIL 1996-06-07 RESIGNED
SUZANNE LOUISE BROCK Mar 1976 British Secretary 2008-02-05 UNTIL 2010-09-14 RESIGNED
MR DAVID CHARLES BYGRAVE Secretary 2010-09-14 UNTIL 2015-07-31 RESIGNED
MR MICHAEL JAMES JOHNSON Sep 1951 British Secretary 2005-06-30 UNTIL 2008-02-05 RESIGNED
MR MICHAEL JAMES JOHNSON Sep 1951 British Secretary 1996-06-07 UNTIL 2002-02-20 RESIGNED
MR CHRSTOPHER JOHN MAITYARD Jul 1968 British Secretary 2002-02-20 UNTIL 2005-06-24 RESIGNED
MR ASHLEY GRAHAM WOODS Secretary 2015-07-31 UNTIL 2021-05-17 RESIGNED
ROBERT ALAN HURET Mar 1945 American Director 2002-01-31 UNTIL 2015-04-02 RESIGNED
MR SIMON JOHN VEASEY Feb 1979 English Director 2018-10-12 UNTIL 2022-09-01 RESIGNED
MR BARNABY BRUCE LANDEN TERRY Nov 1963 British Director 2000-06-21 UNTIL 2004-06-10 RESIGNED
MR ANDREW JOHN REDPATH Jun 1974 British Director 2013-07-25 UNTIL 2015-12-22 RESIGNED
MR PATRICK MYLES Dec 1977 British Director 2009-04-21 UNTIL 2018-06-05 RESIGNED
MR CHRSTOPHER JOHN MAITYARD Jul 1968 British Director 2002-01-16 UNTIL 2005-06-24 RESIGNED
MR MICHAEL JAMES JOHNSON Sep 1951 British Director 1996-06-07 UNTIL 2015-04-02 RESIGNED
BRIAN DEREK JOHNSON Aug 1937 British Director 1996-06-24 UNTIL 2000-06-22 RESIGNED
DR NIGEL WILLIAM GLEN Oct 1959 British Director 2000-06-21 UNTIL 2003-08-22 RESIGNED
MR ADAM STANLEY JAMES HAWLEY Oct 1969 British Director 2000-06-21 UNTIL 2015-06-09 RESIGNED
JAMES C HALE III Feb 1952 American Director 2002-01-31 UNTIL 2005-06-03 RESIGNED
PAUL MATHEW LINKSTONE FREW Jun 1960 British Director 2004-06-10 UNTIL 2015-04-02 RESIGNED
PAUL CAPLIN Dec 1954 British Director 1996-06-07 UNTIL 2015-04-27 RESIGNED
MR DAVID CHARLES BYGRAVE Apr 1968 British Director 2011-06-14 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ion Capital Management Limited 2016-06-30 Dublin   Significant influence or control

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