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CAPHALL LIMITED

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

This company is commonly known as Caphall Limited. The company was founded 33 years ago and was given the registration number 02521035. The firm's registered office is in . You can find them at 200 Tooting High Street, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CAPHALL LIMITED
Company Number:02521035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:200 Tooting High Street, London, SW17 0SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Tooting High Street, London, United Kingdom, SW17 0SF

Director08 March 2024Active
200 Tooting High Street, London, SW17 0SF

Director-Active
200 Tooting High Street, London, SW17 0SF

Secretary15 August 2011Active
200 Tooting High Street, London, SW17

Secretary01 August 1997Active
Neon Chorion, Paphos, Cyprus, FOREIGN

Secretary-Active
The New House Rockshaw Road, Merstham, Redhill, RH1 3BZ

Secretary06 January 1992Active
200 Tooting High Street, London, SW17 0SF

Director22 March 2018Active
The New House Rockshaw Road, Merstham, Redhill, RH1 3BZ

Director20 April 1994Active

People with Significant Control

Mrs Christina Matheou
Notified on:25 May 2017
Status:Active
Date of birth:November 1958
Nationality:British
Address:200 Tooting High Street, SW17 0SF
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Nitsa Matheou
Notified on:06 April 2016
Status:Active
Date of birth:February 1926
Nationality:Cypriot
Address:200 Tooting High Street, SW17 0SF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Matheos Matheou
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:200 Tooting High Street, SW17 0SF
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
2024-03-08Officers

Appoint person director company with name date.

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2024-03-08Officers

Termination director company with name termination date.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-03-26Officers

Appoint person director company with name date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Officers

Termination secretary company with name termination date.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-08-05Officers

Change person director company with change date.

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2016-08-05Officers

Change person secretary company with change date.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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