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Home > England & Wales Companies > CAPERNS LIMITED
Company Information for

CAPERNS LIMITED

3 BUNHILL ROW, LONDON, EC1Y 8YZ,
Company Registration Number
02043018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caperns Ltd
CAPERNS LIMITED was founded on 1986-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caperns Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPERNS LIMITED
 
Legal Registered Office
3 BUNHILL ROW
LONDON
EC1Y 8YZ
Other companies in BS49
 
Filing Information
Company Number 02043018
Company ID Number 02043018
Date formed 1986-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-05 00:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPERNS LIMITED
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Company Officers of CAPERNS LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2014-02-24
GEORGINA MELISSA MARTIN
 Director 2018-03-28
SIMON ROBERT BRUCE MARTIN
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE MARTIN
 Director 1991-10-09 2018-02-07
ALISON JANE SKEDD
 Company Secretary 2006-05-17 2014-02-24
ROBIN WILSON BUCHANAN
 Company Secretary 2001-12-31 2006-05-17
NIGEL ANDREW BURRIS
 Company Secretary 1991-10-09 2001-12-31

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GEORGINA MELISSA MARTIN BOB MARTIN COMPANY(THE) Director 2018-03-28 CURRENT 1924-04-28 Active - Proposal to Strike off
GEORGINA MELISSA MARTIN MARTIN & MARTIN EXPORT LIMITED Director 2018-03-28 CURRENT 1969-07-25 Liquidation
GEORGINA MELISSA MARTIN BOB MARTIN EUROPE LIMITED Director 2018-03-28 CURRENT 1981-05-20 Active - Proposal to Strike off
GEORGINA MELISSA MARTIN MARTIN & MARTIN SERVICES LIMITED Director 2018-03-28 CURRENT 1982-03-03 Active - Proposal to Strike off
GEORGINA MELISSA MARTIN MARTIN AND MARTIN INVESTMENTS LIMITED Director 2018-03-28 CURRENT 1978-03-02 Active - Proposal to Strike off
GEORGINA MELISSA MARTIN PESTROY CHEMICALS LIMITED Director 2018-03-28 CURRENT 1982-11-12 Active - Proposal to Strike off
GEORGINA MELISSA MARTIN MARTIN & MARTIN HOLDINGS Director 2012-11-23 CURRENT 1933-03-14 Active
SIMON ROBERT BRUCE MARTIN BOB MARTIN COMPANY(THE) Director 2018-03-28 CURRENT 1924-04-28 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN MARTIN & MARTIN EXPORT LIMITED Director 2018-03-28 CURRENT 1969-07-25 Liquidation
SIMON ROBERT BRUCE MARTIN BOB MARTIN EUROPE LIMITED Director 2018-03-28 CURRENT 1981-05-20 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN MARTIN & MARTIN SERVICES LIMITED Director 2018-03-28 CURRENT 1982-03-03 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN MARTIN AND MARTIN INVESTMENTS LIMITED Director 2018-03-28 CURRENT 1978-03-02 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN PESTROY CHEMICALS LIMITED Director 2018-03-28 CURRENT 1982-11-12 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN MARTIN & MARTIN HOLDINGS Director 2017-07-07 CURRENT 1933-03-14 Active
SIMON ROBERT BRUCE MARTIN BOXER MARTIN HOLDINGS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-22DS01Application to strike the company off the register
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Wemberham Lane Yatton Somerset BS49 4BS
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MARTIN
2018-04-12MEM/ARTSARTICLES OF ASSOCIATION
2018-04-12RES13Resolutions passed:
  • Appointments 28/03/2018
  • ALTER ARTICLES
2018-04-12RES01ALTER ARTICLES 28/03/2018
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-04-04AP01DIRECTOR APPOINTED MR SIMON ROBERT BRUCE MARTIN
2018-04-04AP01DIRECTOR APPOINTED MS GEORGINA MELISSA MARTIN
2018-02-26PSC07CESSATION OF BRUCE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-08-24AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-21CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-02-29
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AP04Appointment of corporate company secretary Rysaffe Secretaries
2014-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON SKEDD
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0109/10/13 ANNUAL RETURN FULL LIST
2013-11-06CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JANE SKEDD on 2013-11-01
2013-11-06CH01Director's details changed for Sir Bruce Martin on 2013-11-01
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-05AR0109/10/12 FULL LIST
2012-07-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0109/10/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-11AR0109/10/10 FULL LIST
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24AR0109/10/09 FULL LIST
2009-09-10225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-12363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-31363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-01288bSECRETARY RESIGNED
2006-06-01288aNEW SECRETARY APPOINTED
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-20363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-10-28363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-15363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-18288bSECRETARY RESIGNED
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
2001-10-15363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-02363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-08363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/98
1998-11-11363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/97
1997-11-14363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-03288cSECRETARY'S PARTICULARS CHANGED
1996-10-31363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-31363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-20363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-10-20363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-10-20363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-07363sRETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-12363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-11-12363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-11-12363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-11-03363sRETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-03363sRETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-11-03363sRETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-10-07AUDAUDITOR'S RESIGNATION
1992-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-10-25363bRETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1990-11-30SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/89
1990-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-11-01363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAPERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPERNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPERNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPERNS LIMITED

Intangible Assets
Patents
We have not found any records of CAPERNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPERNS LIMITED
Trademarks
We have not found any records of CAPERNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPERNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAPERNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPERNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPERNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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