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CAPESPAN INTERNATIONAL LIMITED - 37, Market Square, Witney, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02893876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37
- Market Square
- Witney
- Oxfordshire
- OX28 6RE
- United Kingdom 37, Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom UK
Management
- Managing Directors
- FUCHS, Anton Frederik
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-02
- Age Of Company 1994-02-02 30 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- -
- Mr Leon Van Biljon
- -
- -
- -
- Mr Geoffrey Ian Green
- Mr Graham Linney
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPESPAN INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 2138004TPSCTON6BJN90
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-02-02
✓
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CAPESPAN INTERNATIONAL LIMITED Company Description
- CAPESPAN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02893876. Its current trading status is "live". It was registered 1994-02-02. It was previously called CAPESPAN INTERNATIONAL PLC. It has declared SIC or NACE codes as "46310". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 37 .
Get CAPESPAN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capespan International Limited - 37, Market Square, Witney, Oxfordshire, United Kingdom
- 1994-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPESPAN INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02893876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02893876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02893876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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legacy (2020-07-07) - SH20
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resolution (2020-07-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-07-07) - SH19
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legacy (2020-07-07) - CAP-SS
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-06) - PSC01
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-06) - AP03
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
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accounts-with-accounts-type-full (2019-11-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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accounts-with-accounts-type-full (2018-10-03) - AA
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notification-of-a-person-with-significant-control (2018-08-01) - PSC01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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confirmation-statement-with-updates (2017-02-03) - CS01
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notification-of-a-person-with-significant-control (2017-11-21) - PSC01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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accounts-with-accounts-type-full (2017-10-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-16) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-secretary-company-with-name (2014-06-11) - AP03
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-05) - CH01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
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termination-director-company-with-name (2013-06-24) - TM01
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accounts-with-accounts-type-full (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-secretary-company-with-name (2013-07-29) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-14) - TM01
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termination-director-company-with-name (2012-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-full (2012-10-18) - AA
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-09-14) - TM01
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change-sail-address-company-with-old-address (2012-10-19) - AD02
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move-registers-to-sail-company (2012-10-19) - AD03
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-full (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-17) - AR01
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move-registers-to-registered-office-company (2011-04-16) - AD04
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change-person-director-company-with-change-date (2011-03-31) - CH01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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legacy (2011-03-29) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-25) - AP01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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change-sail-address-company (2010-03-09) - AD02
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move-registers-to-sail-company (2010-03-09) - AD03
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termination-director-company-with-name (2010-06-30) - TM01
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accounts-with-accounts-type-group (2010-10-18) - AA
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termination-director-company-with-name (2010-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-02-12) - 288c
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-group (2009-09-21) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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resolution (2009-12-15) - RESOLUTIONS
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re-registration-memorandum-articles (2009-12-15) - MAR
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reregistration-public-to-private-company (2009-12-15) - RR02
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certificate-re-registration-public-limited-company-to-private (2009-12-15) - CERT10
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 288b
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-09-19) - 288a
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legacy (2008-07-29) - 288b
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legacy (2008-04-24) - 288b
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legacy (2008-03-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-05) - 288b
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legacy (2007-03-05) - 288a
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accounts-with-accounts-type-group (2007-06-17) - AA
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legacy (2007-03-21) - 288a
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legacy (2007-03-05) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-07) - AA
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legacy (2006-04-04) - 363s
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legacy (2006-02-17) - 288a
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legacy (2006-02-17) - 288b
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legacy (2006-01-20) - 287
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keyboard_arrow_right 2005
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legacy (2005-03-08) - 363a
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accounts-with-accounts-type-group (2005-06-14) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-02-05) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 353
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accounts-with-accounts-type-group (2003-05-27) - AA
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legacy (2003-04-08) - 363a
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legacy (2003-04-08) - 363(353)
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legacy (2003-02-10) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288c
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legacy (2002-03-11) - 353
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legacy (2002-03-19) - 287
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accounts-with-accounts-type-group (2002-04-15) - AA
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legacy (2002-04-19) - 363s
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legacy (2002-04-19) - 288a
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legacy (2002-05-01) - 288c
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legacy (2002-08-06) - 288b
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legacy (2002-10-31) - 288a
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legacy (2002-10-31) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-22) - AA
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legacy (2001-09-26) - 395
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legacy (2001-07-25) - 244
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legacy (2001-05-10) - 288b
-
legacy (2001-03-02) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-03-30) - 363s
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legacy (2000-04-18) - 288a
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-08-16) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 288a
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legacy (1999-02-12) - 288b
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legacy (1999-03-14) - 363s
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accounts-with-accounts-type-full-group (1999-05-20) - AA
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legacy (1999-05-20) - 225
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-02-12) - 288a
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legacy (1999-08-12) - 288b
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legacy (1999-10-19) - 288b
-
legacy (1999-11-26) - 288b
-
legacy (1999-08-12) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-03) - 288b
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legacy (1998-01-13) - 288a
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legacy (1998-01-15) - 288b
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legacy (1998-02-20) - 122
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legacy (1998-02-20) - 123
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resolution (1998-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-03-03) - AA
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legacy (1998-03-09) - 363s
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legacy (1998-05-07) - 288b
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miscellaneous (1998-03-26) - MISC
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legacy (1998-05-18) - 288b
-
legacy (1998-07-02) - 288a
-
legacy (1998-07-22) - 288b
-
legacy (1998-08-12) - 288a
-
legacy (1998-09-04) - 288a
-
legacy (1998-09-23) - 288c
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legacy (1998-10-15) - 288b
-
legacy (1998-10-16) - 288a
-
legacy (1998-11-24) - 395
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legacy (1998-05-07) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-29) - AA
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legacy (1997-04-02) - 363s
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resolution (1997-10-06) - RESOLUTIONS
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legacy (1997-10-06) - 122
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legacy (1997-10-06) - 123
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legacy (1997-10-10) - 288c
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legacy (1997-10-28) - 88(2)P
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statement-of-affairs (1997-10-28) - SA
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memorandum-articles (1997-10-06) - MEM/ARTS
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keyboard_arrow_right 1996
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legacy (1996-05-20) - 353a
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legacy (1996-03-05) - 363x
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legacy (1996-04-23) - 244
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legacy (1996-05-30) - 288
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legacy (1996-03-05) - 363(353)
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legacy (1996-07-03) - 288
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accounts-with-accounts-type-full-group (1996-07-09) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-10) - 287
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legacy (1995-02-21) - 363x
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legacy (1995-04-23) - 288
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legacy (1995-02-10) - 288
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accounts-with-accounts-type-full (1995-08-02) - AA
-
legacy (1995-09-06) - 288
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legacy (1995-10-11) - 288
-
legacy (1995-05-02) - 244
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keyboard_arrow_right 1994
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legacy (1994-10-05) - 288
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certificate-change-of-name-company (1994-09-22) - CERTNM
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application-to-commence-business (1994-09-27) - 117
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certificate-authorisation-to-commence-business-borrow (1994-09-27) - CERT8
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legacy (1994-10-03) - 88(2)R
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resolution (1994-10-05) - RESOLUTIONS
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legacy (1994-10-05) - 287
-
legacy (1994-10-17) - 288
-
legacy (1994-10-08) - 288
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legacy (1994-10-08) - 224
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legacy (1994-10-12) - 288
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legacy (1994-10-20) - 288
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incorporation-company (1994-02-02) - NEWINC
