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Company Information for

CAPLIN GROUP LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
03202240
Private Limited Company
Active

Company Overview

About Caplin Group Ltd
CAPLIN GROUP LIMITED was founded on 1996-05-22 and has its registered office in London. The organisation's status is listed as "Active". Caplin Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAPLIN GROUP LIMITED
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in EC3A
 
Filing Information
Company Number 03202240
Company ID Number 03202240
Date formed 1996-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts GROUP
Last Datalog update: 2023-10-08 07:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPLIN GROUP LIMITED
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Companies with same name CAPLIN GROUP LIMITED
The following companies were found which have the same name as CAPLIN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPLIN GROUP LIMITED Singapore Active Company formed on the 2014-03-11

Company Officers of CAPLIN GROUP LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY GRAHAM WOODS
 Company Secretary 2015-07-31
JOHN ADRIAN ASHWORTH
 Director 2014-04-22
STEPHEN EDWARD SOUTH
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MYLES
 Director 2009-04-21 2018-06-05
ANDREW JOHN REDPATH
 Director 2013-07-25 2015-12-22
DAVID CHARLES BYGRAVE
 Company Secretary 2010-09-14 2015-07-31
DAVID CHARLES BYGRAVE
 Director 2011-06-14 2015-07-31
ADAM STANLEY JAMES HAWLEY
 Director 2000-06-21 2015-06-09
PAUL CAPLIN
 Director 1996-06-07 2015-04-27
PAUL MATTHEW LINKSTONE FREW
 Director 2004-06-10 2015-04-02
ROBERT ALAN HURET
 Director 2002-01-31 2015-04-02
MICHAEL JAMES JOHNSON
 Director 1996-06-07 2015-04-02
SUZANNE LOUISE BROCK
 Company Secretary 2008-02-05 2010-09-14
MICHAEL JAMES JOHNSON
 Company Secretary 2005-06-30 2008-02-05
CHRISTOPHER JOHN MAITYARD
 Company Secretary 2002-02-20 2005-06-24
CHRISTOPHER JOHN MAITYARD
 Director 2002-01-16 2005-06-24
JAMES C HALE III
 Director 2002-01-31 2005-06-03
BARNABY BRUCE LANDEN TERRY
 Director 2000-06-21 2004-06-10
NIGEL WILLIAM GLEN
 Director 2000-06-21 2003-08-22
MICHAEL JAMES JOHNSON
 Company Secretary 1996-06-07 2002-02-20
BRIAN DEREK JOHNSON
 Director 1996-06-24 2000-06-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-05-22 1996-06-07
COMBINED NOMINEES LIMITED
 Nominated Director 1996-05-22 1996-06-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-05-22 1996-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ADRIAN ASHWORTH CAPLIN TRUSTEES LIMITED Director 2016-04-27 CURRENT 2001-07-12 Dissolved 2016-12-27
JOHN ADRIAN ASHWORTH CAPLIN SYSTEMS LIMITED Director 2014-04-22 CURRENT 1993-06-03 Active
JOHN ADRIAN ASHWORTH WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED Director 2006-03-17 CURRENT 1967-04-05 Active
JOHN ADRIAN ASHWORTH TECHNOLOGY FOR MARKETS LIMITED Director 2006-02-01 CURRENT 2005-11-03 Active - Proposal to Strike off
STEPHEN EDWARD SOUTH CAPLIN SYSTEMS LIMITED Director 2018-06-05 CURRENT 1993-06-03 Active

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
2024-05-01DIRECTOR APPOINTED MR SIMON JOHN VEASEY
2023-09-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-08APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN VEASEY
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN VEASEY
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-17TM02Termination of appointment of Ashley Graham Woods on 2021-05-17
2020-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2018-12-27AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-24AP01DIRECTOR APPOINTED MR SIMON JOHN VEASEY
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Level 26, 30 st. Mary Axe London EC3A 8EP England
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MYLES
2018-06-22AP01DIRECTOR APPOINTED MR STEPHEN EDWARD SOUTH
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 3220.5874
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-30PSC02Notification of Ion Capital Management Limited as a person with significant control on 2016-06-30
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 3176.7497
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REDPATH
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REDPATH
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3176.7497
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3176.7497
2016-05-23AR0122/05/16 FULL LIST
2016-05-23AR0122/05/16 FULL LIST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAPLIN
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM Cutlers Court 115 Houndsditch London EC3A 7BR
2015-08-04AP03Appointment of Mr Ashley Graham Woods as company secretary on 2015-07-31
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BYGRAVE
2015-08-04TM02Termination of appointment of David Charles Bygrave on 2015-07-31
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 3176.7497
2015-06-22SH0111/06/15 STATEMENT OF CAPITAL GBP 3176.7497
2015-06-17AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-15SH0102/04/15 STATEMENT OF CAPITAL GBP 2722.7947
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HAWLEY
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HURET
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREW
2015-03-06SH0117/02/14 STATEMENT OF CAPITAL GBP 2722.7847
2014-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-03AUDAUDITOR'S RESIGNATION
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2722.7844
2014-06-13AR0122/05/14 FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR JOHN ADRIAN ASHWORTH
2013-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-31AP01DIRECTOR APPOINTED MR ANDREW JOHN REDPATH
2013-06-17AR0122/05/13 FULL LIST
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-18AR0122/05/12 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HURET / 22/05/2012
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-27AP01DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE
2011-06-16AR0122/05/11 FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HURET / 22/05/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES JOHNSON / 22/05/2011
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 8TH FLOOR MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR
2010-09-21AP03SECRETARY APPOINTED MR DAVID CHARLES BYGRAVE
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE BROCK
2010-08-19AR0122/05/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HURET / 01/05/2010
2009-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-04363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED MR PATRICK MYLES
2008-08-06363sRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-05288aNEW SECRETARY APPOINTED
2008-02-05288bSECRETARY RESIGNED
2007-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-23AUDAUDITOR'S RESIGNATION
2005-11-15244DELIVERY EXT'D 3 MTH 31/03/05
2005-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-27363sRETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS
2005-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-06-20288bDIRECTOR RESIGNED
2005-06-20128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-06-20123NC INC ALREADY ADJUSTED 03/06/05
2005-06-20128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-20RES12VARYING SHARE RIGHTS AND NAMES
2005-06-20RES04£ NC 2504/3308 03/06/0
2005-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-20RES04£ NC 2504/3308 03/06/0
2005-06-20RES12VARYING SHARE RIGHTS AND NAMES
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-06-23363sRETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-22288bDIRECTOR RESIGNED
2004-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-23128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-09-23123NC INC ALREADY ADJUSTED 12/08/03
2003-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-14288bDIRECTOR RESIGNED
2003-08-18288cDIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-08-17122CONVE 09/08/02
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CAPLIN GROUP 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 CAPLIN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPLIN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of CAPLIN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPLIN GROUP LIMITED
Trademarks
We have not found any records of CAPLIN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPLIN GROUP 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.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CAPLIN GROUP LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CAPLIN GROUP 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 CAPLIN GROUP 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 CAPLIN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 1BE