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CAPLAND PROPERTIES INVESTMENT LIMITED

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

This company is commonly known as Capland Properties Investment Limited. The company was founded 8 years ago and was given the registration number 10022462. The firm's registered office is in NORTH CHINGFORD. You can find them at Suite 9 Atlantic Business Centre, 1 The Green, North Chingford, London. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CAPLAND PROPERTIES INVESTMENT LIMITED
Company Number:10022462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 9 Atlantic Business Centre, 1 The Green, North Chingford, London, England, E4 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Addison Road, Enfield, England, EN3 5JX

Director01 May 2017Active
None, 86-92, London, England, E14 3BE

Director23 February 2016Active

People with Significant Control

Mr Hasan Ceylanoglu
Notified on:01 December 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:78 Addison Road, 78 Addison Road, Enfield, England, EN3 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Meral Gokce
Notified on:01 February 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:86-92, Manchester Road, London, England, E14 3BE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Address

Change registered office address company with date old address new address.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Change account reference date company previous extended.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Address

Change registered office address company with date old address new address.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-05-11Officers

Termination director company with name termination date.

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2017-05-11Officers

Appoint person director company with name date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-02-23Incorporation

Incorporation company.

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