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CAPRICE ENTERPRISES LIMITED

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

This company is commonly known as Caprice Enterprises Limited. The company was founded 27 years ago and was given the registration number 03373327. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CAPRICE ENTERPRISES LIMITED
Company Number:03373327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director06 July 1998Active
37 Upper Grosvenor Street, London, W1X 9PE

Secretary10 June 1997Active
25 Russell Road, Walton On Thames, KT12 2JZ

Secretary29 February 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary20 May 1997Active
Avco House, 6 Albert Road, Barnet, EN4 9SH

Corporate Secretary17 March 2008Active
305 Regents Park Road, Finchley, England, N3 1DP

Director17 August 2004Active
37 Upper Grosvenor Street, London, W1X 9PE

Director10 June 1997Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director20 May 1997Active

People with Significant Control

Miss Caprice Bourret
Notified on:11 May 2016
Status:Active
Date of birth:October 1971
Nationality:American
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-23Address

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

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-06Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-10Address

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

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2018-09-10Officers

Change person director company with change date.

Download
2018-09-10Officers

Change person director company with change date.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-01Gazette

Gazette filings brought up to date.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Gazette

Gazette notice compulsory.

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