Active - Proposal to Strike off
Company Information for CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED
JD SPORTS LTD, HOLLINS BROOK WAY, BURY, BL9 8RR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED | |
Legal Registered Office | |
JD SPORTS LTD HOLLINS BROOK WAY BURY BL9 8RR Other companies in S11 | |
Company Number | 08191010 | |
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Company ID Number | 08191010 | |
Date formed | 2012-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2021 | |
Account next due | 31/01/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:52:33 |
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Officer | Role | Date Appointed |
---|---|---|
PETER TURKINGTON |
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PAUL CAPLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN KING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED | Director | 2011-04-01 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
ADENOHILL LIMITED | Director | 2007-06-19 | CURRENT | 2001-08-02 | Active | |
CAPLAN & CO LIMITED | Director | 2007-03-22 | CURRENT | 2006-06-27 | Active | |
MERIVALE CONSULTING LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
THE CAPLAN'S LTD | Director | 2003-09-23 | CURRENT | 2003-05-12 | Active | |
ENGLISH LAND AND ESTATES RESTORATIONS LIMITED | Director | 2001-07-03 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
ENGLISH LAND AND ESTATES LIMITED | Director | 2000-07-04 | CURRENT | 2000-06-16 | Active | |
MILLTARN LIMITED | Director | 1991-11-20 | CURRENT | 1968-01-01 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR DOMINIC JAMES PLATT | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES GREENHALGH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081910100003 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MR NIGEL KEEN | |
RES01 | ADOPT ARTICLES 26/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Jd Sports Fashion Plc as a person with significant control on 2022-10-14 | |
PSC07 | CESSATION OF PAUL CAPLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM 398 Ecclesall Road Sheffield South Yorkshire S11 8PJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPLAN | |
TM02 | Termination of appointment of Peter Turkington on 2022-10-14 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH | |
AA01 | Current accounting period extended from 30/12/22 TO 31/01/23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081910100001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081910100003 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AA01 | Previous accounting period shortened from 31/08/18 TO 31/12/17 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Peter Turkington as company secretary on 2017-10-10 | |
TM02 | Termination of appointment of Adrian King on 2017-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081910100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081910100001 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC |
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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 CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |