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CAPESPAN INTERNATIONAL HOLDINGS LIMITED - 37, Market Square, Witney, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02948753
- 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
- GREEN, Geoffrey Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-14
- Age Of Company 1994-07-14 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Geoffrey Ian Green
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPESPAN INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
-
CAPESPAN INTERNATIONAL HOLDINGS LIMITED Company Description
- CAPESPAN INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02948753. Its current trading status is "live". It was registered 1994-07-14. It was previously called CAPESPAN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 37 .
Get CAPESPAN INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capespan International Holdings Limited - 37, Market Square, Witney, Oxfordshire, United Kingdom
- 1994-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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gazette-filings-brought-up-to-date (2020-12-03) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-27) - TM02
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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mortgage-satisfy-charge-full (2018-05-30) - MR04
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-10) - AP03
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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accounts-with-accounts-type-full (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-08-01) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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notification-of-a-person-with-significant-control (2017-11-21) - PSC01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-17) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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move-registers-to-registered-office-company-with-new-address (2015-07-16) - AD04
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accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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capital-name-of-class-of-shares (2014-04-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name (2014-03-10) - TM01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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change-sail-address-company-with-old-address (2013-07-19) - AD02
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termination-director-company-with-name (2013-07-19) - TM01
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resolution (2013-09-25) - RESOLUTIONS
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statement-of-companys-objects (2013-09-25) - CC04
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termination-secretary-company-with-name (2013-07-29) - TM02
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accounts-with-accounts-type-group (2013-10-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-06) - AP01
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accounts-with-accounts-type-group (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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termination-director-company-with-name (2012-01-16) - TM01
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termination-director-company-with-name (2012-01-14) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-group (2011-12-12) - AA
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appoint-person-director-company-with-name (2011-03-31) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-08) - TM01
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accounts-with-accounts-type-group (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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move-registers-to-sail-company (2010-08-26) - AD03
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-sail-address-company (2010-08-26) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-group (2009-11-03) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-03-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-group (2007-06-17) - AA
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legacy (2007-05-15) - 288b
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legacy (2007-03-21) - 288a
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legacy (2007-03-05) - 288a
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legacy (2007-03-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-07) - AA
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legacy (2006-09-08) - 363s
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legacy (2006-04-05) - 288c
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-27) - AA
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288a
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legacy (2004-07-09) - 288b
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legacy (2004-07-12) - 363a
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accounts-with-accounts-type-group (2004-11-17) - AA
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363a
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legacy (2003-08-08) - 288c
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legacy (2003-08-06) - 353
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accounts-with-accounts-type-group (2003-05-27) - AA
-
legacy (2003-02-04) - 288a
-
legacy (2003-01-02) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 288c
-
legacy (2002-03-11) - 353
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legacy (2002-03-19) - 287
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accounts-with-accounts-type-group (2002-05-16) - AA
-
legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-26) - 288b
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legacy (2001-09-25) - 363s
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legacy (2001-10-22) - 288a
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accounts-with-accounts-type-group (2001-11-02) - AA
-
legacy (2001-11-20) - 288a
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legacy (2001-09-11) - 88(2)R
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legacy (2001-11-21) - 88(2)R
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statement-of-affairs (2001-11-21) - SA
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legacy (2001-11-27) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-26) - 363s
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accounts-with-accounts-type-full-group (2000-08-16) - AA
keyboard_arrow_right 1999
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legacy (1999-08-31) - 288a
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legacy (1999-04-22) - 288b
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legacy (1999-05-14) - 225
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accounts-with-accounts-type-full-group (1999-07-28) - AA
-
legacy (1999-08-10) - 363s
-
legacy (1999-08-10) - 88(2)R
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resolution (1999-08-10) - RESOLUTIONS
-
legacy (1999-08-31) - 288b
-
legacy (1999-11-26) - 288b
-
legacy (1999-11-26) - 288a
-
legacy (1999-11-30) - 288a
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resolution (1999-11-10) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-06) - AA
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legacy (1998-05-07) - 288b
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legacy (1998-05-21) - 288a
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resolution (1998-05-26) - RESOLUTIONS
-
legacy (1998-07-15) - 363s
-
legacy (1998-08-12) - 288a
-
legacy (1998-09-23) - 288c
-
legacy (1998-10-15) - 288b
-
legacy (1998-10-16) - 288a
-
legacy (1998-11-24) - 395
-
legacy (1998-07-22) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-29) - AA
-
legacy (1997-05-20) - 288a
-
legacy (1997-05-20) - 288b
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legacy (1997-06-03) - 288a
-
legacy (1997-06-12) - 288a
-
legacy (1997-07-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full-group (1996-08-13) - AA
-
legacy (1996-08-13) - 363s
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legacy (1996-05-30) - 288
-
legacy (1996-05-20) - 353a
keyboard_arrow_right 1995
-
legacy (1995-09-25) - 363x
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legacy (1995-02-10) - 288
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legacy (1995-02-10) - 287
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-09-22) - CERTNM
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incorporation-company (1994-07-14) - NEWINC
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certificate-change-of-name-company (1994-08-15) - CERTNM
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legacy (1994-09-29) - 288
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legacy (1994-10-05) - 288
-
legacy (1994-10-11) - 288
-
legacy (1994-10-10) - 288
-
legacy (1994-10-10) - 224