This company is commonly known as Caple International Limited. The company was founded 5 years ago and was given the registration number 11460754. The firm's registered office is in LONDON. You can find them at 60 Gray's Inn Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CAPLE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 11460754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, England, W1W 5PF | Director | 23 August 2018 | Active |
| 60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ | Secretary | 24 January 2020 | Active |
| 60, Gray's Inn Road, London, United Kingdom, WC1 8AQ | Director | 23 August 2018 | Active |
| 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, England, W1W 5PF | Director | 12 July 2018 | Active |
| 60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ | Director | 23 August 2018 | Active |
| 60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ | Director | 12 November 2021 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 12 November 2021 | Active |
| Mr Michiel Slinkert | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mr Dominic Hannaford Buch | ||
| Notified on | : | 29 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Energieweg 1 En 2 Holding B.V. | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 78, Verwerakker, Koog Aan De Zaan, Netherlands, |
| Nature of control | : |
|
| Mr Dominic Hannaford Buch | ||
| Notified on | : | 12 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Incorporation | Memorandum articles. | Download |
| 2022-02-03 | Resolution | Resolution. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type group. | Download |
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