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CAPLAPOINT INVESTMENTS LIMITED

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

This company is commonly known as Caplapoint Investments Limited. The company was founded 65 years ago and was given the registration number 00620345. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPLAPOINT INVESTMENTS LIMITED
Company Number:00620345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Castle Business Village, Station Road, Hampton, England, TW12 2BX

Secretary01 July 1999Active
Upper Waterhay Farm, Waterhay, Leigh, Swindon, England, SN6 6QY

Director10 June 2016Active
2 Castle Business Village, Station Road, Hampton, England, TW12 2BX

Director11 June 1999Active
Upper Waterhay Farm, Leigh Cricklade, Swindon, SN6 6QY

Director11 June 1999Active
2 Castle Business Village, Station Road, Hampton, England, TW12 2BX

Director10 June 2016Active
Fairacre Oak Grange Road, West Clandon, Guildford, GU4 7UE

Secretary-Active
Fairacre Oak Grange Road, West Clandon, Guildford, GU4 7UE

Director-Active
Fairacre Oak Grange Road, West Clandon, Guildford, GU4 7UE

Director-Active

People with Significant Control

Mr Dean John Douglas
Notified on:18 August 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Adam James Garwood
Notified on:18 August 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Thomas Donald Blaise Hardman
Notified on:18 August 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Ms Jennifer Le Chevalier
Notified on:18 August 2017
Status:Active
Date of birth:June 1970
Nationality:Irish
Country of residence:Channel Islands
Address:Thirs Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Peter Conrad Unwin
Notified on:18 August 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Ms Lorraine Fay Wheeler
Notified on:18 August 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Kenneth Andrew Le Claire
Notified on:08 May 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Timothy Christopher Gavey
Notified on:06 January 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Estplanade, St Helier, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Benjamin Charles Buckley Newman
Notified on:13 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr James Love Muir
Notified on:13 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Samoth Limited
Notified on:01 July 2016
Status:Active
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Lj Capital Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Significant influence or control as trust
Quadrangle Trustee Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor 95, Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust
Ms Clare Philippa Crockart
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Channel Islands
Address:3rd Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr John Anthony Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Mark Peter John Rabet
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr David Edward Lawrence Voisin
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Channel Islands
Address:Third Floor 37, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Richard Edward Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Nature of control:
  • Significant influence or control as trust

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

 Download
2023-11-14Accounts

Accounts with accounts type total exemption full.

 Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

 Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

 Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

 Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

 Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

 Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

 Download
2020-02-28Confirmation statement

Confirmation statement with updates.

 Download
2020-02-28Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-28Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-28Persons with significant control

Notification of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

 Download

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