UKBizDB.co.uk

CAPEROCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caperock Limited. The company was founded 41 years ago and was given the registration number 01657100. The firm's registered office is in LONDON. You can find them at 29 Clifton Rd, Hornsey, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAPEROCK LIMITED
Company Number:01657100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1982
End of financial year:14 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Clifton Rd, Hornsey, London, N8 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Clifton Road, London, N8 8JA

Secretary-Active
29 Clifton Road, London, N8 8JA

Director-Active
Flat 2, 29 Clifton Road, London, United Kingdom, N8 8JA

Director01 February 2023Active
29 Clifton Road, London, N8 8JA

Director-Active
29 Clifton Rd, Hornsey, London, N8 8JA

Director21 February 2010Active
29 Clifton Road, London, N8 8JA

Director-Active
29 Clifton Rd, Hornsey, London, N8 8JA

Director24 January 2011Active
Flat 2, 29 Clifton Road, London, N8 8JA

Director08 April 2004Active
29 Clifton Road, London, N8 8JA

Director06 July 1993Active

People with Significant Control

Ms. Lisa Caterina Nicol
Notified on:01 February 2023
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Flat 2, 29 Clifton Road, London, England, N8 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Katie Anne Mccartney
Notified on:30 June 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 29 Clifton Road, London, United Kingdom, N8 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Sheila Marjorie Peace
Notified on:30 June 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 29 Clifton Road, London, United Kingdom, N8 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Christine Clementine Khwaja
Notified on:30 June 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 29 Clifton Road, London, United Kingdom, N8 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type dormant.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

Download
2023-01-28Officers

Termination director company with name termination date.

Download
2023-01-28Persons with significant control

Cessation of a person with significant control.

Download
2022-03-08Accounts

Accounts with accounts type dormant.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type dormant.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type dormant.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type dormant.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-13Accounts

Accounts with accounts type dormant.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-31Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.