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THE CAPLIN CONSULTANCY LIMITED

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

This company is commonly known as The Caplin Consultancy Limited. The company was founded 14 years ago and was given the registration number 06989541. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE CAPLIN CONSULTANCY LIMITED
Company Number:06989541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2009
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Secretary12 August 2009Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director12 August 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary12 August 2009Active
55, Northumberland Road, North Harrow, HA2 7RA

Director12 August 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director12 August 2009Active

People with Significant Control

Mr Rafi Caplin
Notified on:12 August 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Dissolution

Dissolution application strike off company.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-04-29Officers

Change person director company with change date.

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2017-04-29Officers

Change person secretary company with change date.

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2017-03-22Address

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

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Accounts

Accounts with accounts type total exemption small.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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