Caplapoint Investments Limited (registration number 00620345) is a private limited company started on 1959-02-05 in England. The business has its registered office at 2 Castle Business Village, Station Road, Hampton TW12 2BX. Caplapoint Investments Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Caplapoint Investments Limited
Number 00620345
Date of Incorporation: 5th February 1959
End of financial year: 31 March
Address: 2 Castle Business Village, Station Road, Hampton, TW12 2BX
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

When it comes to the 4 directors that can be found in this particular firm, we can name: Amanda T. (in the company from 10 June 2016), Hester T. (appointment date: 10 June 2016), David T. (appointed on 11 June 1999). 1 secretary is there in the company: David T. (appointed on 01 July 1999). The official register reports 18 persons of significant control, namely: Richard T. has substantial control or influence, Lj Capital Limited can be found at Clifford Street, W1S 2FT London. The corporate PSC has , has substantial control or influence. Quadrangle Trustee Services Ltd can be found at Promenade, GL50 1HH Cheltenham. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 178,088 206,320 254,860 396,274 338,184 416,233 385,204
Fixed Assets 3,126,606 2,920,801 2,664,485 1,108,017 - - -
Total Assets Less Current Liabilities 3,245,459 3,053,294 2,852,411 1,326,013 1,358,320 1,420,216 1,440,130

People with significant control

Richard T.
6 April 2016
Nature of control: significiant influence or control
Lj Capital Limited
7 April 2016 - 18 July 2018
Address 9 Clifford Street, London, W1S 2FT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 06931299
Nature of control: significiant influence or control
Quadrangle Trustee Services Ltd
6 April 2016 - 18 July 2018
Address Third Floor 95 Promenade, Cheltenham, GL50 1HH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 02455572
Nature of control: significiant influence or control
Peter U.
18 August 2017 - 18 August 2017
Nature of control: significiant influence or control
Dean D.
18 August 2017 - 18 August 2017
Nature of control: significiant influence or control
Adam G.
18 August 2017 - 18 August 2017
Nature of control: significiant influence or control
Thomas H.
18 August 2017 - 18 August 2017
Nature of control: significiant influence or control
Lorraine W.
18 August 2017 - 18 August 2017
Nature of control: significiant influence or control
Jennifer L.
18 August 2017 - 18 August 2017
Nature of control: significiant influence or control
Kenneth L.
8 May 2017 - 8 May 2017
Nature of control: significiant influence or control
Timothy G.
6 January 2017 - 6 January 2017
Nature of control: significiant influence or control
Benjamin N.
13 July 2016 - 28 August 2016
Nature of control: significiant influence or control
James M.
13 July 2016 - 13 July 2016
Nature of control: significiant influence or control
Samoth Limited
1 July 2016 - 1 July 2016
Address Third Floor 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
Legal authority The Companies (Jersey) Laws 1861 To 1968
Legal form Limited Company
Country registered Jersey Channel Islands
Place registered Jersey Companies Registry
Registration number 00009882
Nature of control: 75,01-100% shares
John H.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
David V.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Clare C.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Mark R.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, November 2023 | accounts
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