Caplapoint Investments Limited

Company Name	Caplapoint Investments Limited
Company Status	Active
Company Number	00620345
Category	Private Limited Company
Incorporation Date	5 February 1959(65 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Edward Hugh Thomas
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(40 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Equestrian Consultant
Country of Residence	England
Correspondence Address	Upper Waterhay Farm Leigh Cricklade Swindon Wiltshire SN6 6QY

Director Name	David Humphrey Thomas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(40 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Secretary Name	David Humphrey Thomas
Nationality	British
Status	Current
Appointed	01 July 1999(40 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Mrs Amanda Louise Thomas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(57 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Equestrian Consultant
Country of Residence	United Kingdom
Correspondence Address	Upper Waterhay Farm Waterhay Leigh Swindon SN6 6QY

Director Name	Mrs Hester Mary Thomas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(57 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Mrs Jean Maureen Moore
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(32 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1999)
Role	Secretary
Correspondence Address	Fairacre Oak Grange Road West Clandon Guildford Surrey GU4 7UE

Director Name	Mr John Harold Moore
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(32 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1999)
Role	Certified Accountant
Correspondence Address	Fairacre Oak Grange Road West Clandon Guildford Surrey GU4 7UE

Secretary Name	Mr John Harold Moore
Nationality	British
Status	Resigned
Appointed	17 December 1991(32 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Fairacre Oak Grange Road West Clandon Guildford Surrey GU4 7UE

Contact

Telephone	01922 721333
Telephone region	Walsall

Location

Registered Address	2 Castle Business Village Station Road Hampton TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.9k at £1	Nautilus Fiduciary Services LTD 97.46% Ordinary
125 at £1	Nautilus Nominee Services LTD 2.50% Ordinary
1 at £1	David Humphrey Thomas 0.02% Ordinary
1 at £1	Edward Hugh Thomas 0.02% Ordinary

Financials

Year	2014
Net Worth	£2,995,860
Cash	£87,962
Current Liabilities	£30,878

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

18 April 2010	Delivered on: 7 May 2010 Persons entitled: Caplapoint Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at 8 lebanon road, wandsworth, london. Outstanding
15 April 2010	Delivered on: 28 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at 8 lebanon road wandsworth london. Outstanding

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
14 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
16 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 February 2020	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
28 February 2020	Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 18 July 2018 (1 page)
28 February 2020	Notification of Richard Edward Thomas as a person with significant control on 6 April 2016 (2 pages)
28 February 2020	Confirmation statement made on 15 December 2019 with updates (4 pages)
27 February 2020	Notification of Quadrangle Trustee Services Ltd as a person with significant control on 6 April 2016 (2 pages)
27 February 2020	Notification of Lj Capital Limited as a person with significant control on 7 April 2016 (2 pages)
27 February 2020	Cessation of Adam James Garwood as a person with significant control on 18 August 2017 (1 page)
27 February 2020	Cessation of David Edward Lawrence Voisin as a person with significant control on 6 April 2016 (1 page)
27 February 2020	Cessation of Thomas Donald Blaise Hardman as a person with significant control on 18 August 2017 (1 page)
27 February 2020	Cessation of Peter Conrad Unwin as a person with significant control on 18 August 2017 (1 page)
27 February 2020	Cessation of Clare Philippa Crockart as a person with significant control on 6 April 2016 (1 page)
27 February 2020	Cessation of John Anthony Hughes as a person with significant control on 6 April 2016 (1 page)
27 February 2020	Cessation of Dean John Douglas as a person with significant control on 18 August 2017 (1 page)
27 February 2020	Cessation of James Love Muir as a person with significant control on 13 July 2016 (1 page)
27 February 2020	Cessation of Mark Peter John Rabet as a person with significant control on 6 April 2016 (1 page)
27 February 2020	Cessation of Jennifer Le Chevalier as a person with significant control on 18 August 2017 (1 page)
27 February 2020	Cessation of Lorraine Fay Wheeler as a person with significant control on 18 August 2017 (1 page)
27 February 2020	Cessation of Kenneth Andrew Le Claire as a person with significant control on 8 May 2017 (1 page)
27 February 2020	Cessation of Benjamin Charles Buckley Newman as a person with significant control on 28 August 2016 (1 page)
27 February 2020	Cessation of Timothy Christopher Gavey as a person with significant control on 6 January 2017 (1 page)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 March 2019	Secretary's details changed for David Humphrey Thomas on 25 March 2019 (1 page)
25 March 2019	Director's details changed for Mrs Hester Mary Thomas on 25 March 2019 (2 pages)
25 March 2019	Director's details changed for David Humphrey Thomas on 25 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 March 2018	Change of details for Mr Adam Jamers Garwood as a person with significant control on 18 August 2017 (2 pages)
23 March 2018	Notification of John Aznthony Hughes as a person with significant control on 6 April 2016 (2 pages)
23 March 2018	Notification of Mark Peter John Rabet as a person with significant control on 6 April 2016 (2 pages)
23 March 2018	Notification of Peter Conrad Unwin as a person with significant control on 18 August 2017 (2 pages)
23 March 2018	Notification of Benjamin Charles Buckley Newman as a person with significant control on 13 July 2016 (2 pages)
23 March 2018	Notification of Kenneth Andrew Le Claire as a person with significant control on 8 May 2017 (2 pages)
23 March 2018	Notification of David Edward Lawrencve Voisin as a person with significant control on 6 April 2016 (2 pages)
23 March 2018	Notification of James Love Muir as a person with significant control on 13 July 2016 (2 pages)
23 March 2018	Notification of Jennifer Le Chevalier as a person with significant control on 18 August 2017 (2 pages)
23 March 2018	Notification of Lorraine Fay Wheeler as a person with significant control on 18 August 2017 (2 pages)
22 March 2018	Notification of Thomas Rober Blaise Hardman as a person with significant control on 18 August 2017 (2 pages)
22 March 2018	Cessation of Samoth Limited as a person with significant control on 1 July 2016 (1 page)
22 March 2018	Notification of Timothy Chritpspher Gavey as a person with significant control on 6 January 2017 (2 pages)
22 March 2018	Notification of Adam James Garwood as a person with significant control on 18 August 2017 (2 pages)
22 March 2018	Notification of Dean John Douglas as a person with significant control on 18 August 2017 (2 pages)
22 March 2018	Notification of Clare Phiippa Crockart as a person with significant control on 6 April 2016 (2 pages)
27 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Registered office address changed from Mere Down House Mere Warminster Wiltshire BA12 6AT to 2 Castle Business Village Station Road Hampton TW12 2BX on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from Mere Down House Mere Warminster Wiltshire BA12 6AT to 2 Castle Business Village Station Road Hampton TW12 2BX on 17 August 2017 (1 page)
30 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016	Appointment of Mrs Hester Mary Thomas as a director on 10 June 2016 (2 pages)
10 June 2016	Appointment of Mrs Amanda Louise Thomas as a director on 10 June 2016 (2 pages)
10 June 2016	Appointment of Mrs Hester Mary Thomas as a director on 10 June 2016 (2 pages)
10 June 2016	Appointment of Mrs Amanda Louise Thomas as a director on 10 June 2016 (2 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (5 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5,000 (5 pages)
3 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5,000 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,000 (5 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,000 (5 pages)
13 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
25 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2010	Director's details changed for David Humphrey Thomas on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for David Humphrey Thomas on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for David Humphrey Thomas on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2008	Location of register of members (1 page)
4 February 2008	Return made up to 15/12/07; full list of members (3 pages)
4 February 2008	Location of register of members (1 page)
4 February 2008	Return made up to 15/12/07; full list of members (3 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2007	Return made up to 15/12/06; full list of members (8 pages)
21 January 2007	Return made up to 15/12/06; full list of members (8 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 December 2005	Return made up to 15/12/05; full list of members (8 pages)
28 December 2005	Return made up to 15/12/05; full list of members (8 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 January 2005	Return made up to 15/12/04; full list of members (8 pages)
5 January 2005	Full accounts made up to 31 March 2004 (10 pages)
5 January 2005	Return made up to 15/12/04; full list of members (8 pages)
5 January 2005	Full accounts made up to 31 March 2004 (10 pages)
19 January 2004	Return made up to 15/12/03; full list of members (8 pages)
19 January 2004	Return made up to 15/12/03; full list of members (8 pages)
18 September 2003	Full accounts made up to 31 March 2003 (10 pages)
18 September 2003	Full accounts made up to 31 March 2003 (10 pages)
24 December 2002	Return made up to 15/12/02; full list of members (8 pages)
24 December 2002	Return made up to 15/12/02; full list of members (8 pages)
10 September 2002	Full accounts made up to 31 March 2002 (10 pages)
10 September 2002	Full accounts made up to 31 March 2002 (10 pages)
8 January 2002	Return made up to 15/12/01; full list of members (7 pages)
8 January 2002	Return made up to 15/12/01; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
12 December 2000	Return made up to 15/12/00; full list of members (7 pages)
12 December 2000	Return made up to 15/12/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 March 2000 (10 pages)
25 October 2000	Full accounts made up to 31 March 2000 (10 pages)
25 February 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 25/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 25/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	Registered office changed on 16/07/99 from: fairacre oak grange road west clandon nr. Guildford surrey GU4 7UE (1 page)
16 July 1999	Registered office changed on 16/07/99 from: fairacre oak grange road west clandon nr. Guildford surrey GU4 7UE (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Full accounts made up to 31 March 1999 (10 pages)
8 July 1999	Full accounts made up to 31 March 1999 (10 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
17 December 1998	Return made up to 15/12/98; full list of members (7 pages)
17 December 1998	Return made up to 15/12/98; full list of members (7 pages)
18 November 1998	Full accounts made up to 31 March 1998 (10 pages)
18 November 1998	Full accounts made up to 31 March 1998 (10 pages)
29 December 1997	Return made up to 15/12/97; no change of members (5 pages)
29 December 1997	Return made up to 15/12/97; no change of members (5 pages)
6 November 1997	Full accounts made up to 31 March 1997 (9 pages)
6 November 1997	Full accounts made up to 31 March 1997 (9 pages)
24 December 1996	Return made up to 17/12/96; no change of members (5 pages)
24 December 1996	Return made up to 17/12/96; no change of members (5 pages)
17 September 1996	Full accounts made up to 31 March 1996 (11 pages)
17 September 1996	Full accounts made up to 31 March 1996 (11 pages)
28 December 1995	Return made up to 17/12/95; full list of members (8 pages)
28 December 1995	Return made up to 17/12/95; full list of members (8 pages)
5 December 1995	Full accounts made up to 31 March 1995 (10 pages)
5 December 1995	Full accounts made up to 31 March 1995 (10 pages)
29 November 1994	Full accounts made up to 31 March 1994 (10 pages)
15 December 1993	Full accounts made up to 31 March 1993 (9 pages)
11 January 1993	Full accounts made up to 31 March 1992 (9 pages)
23 December 1991	Full accounts made up to 31 March 1991 (9 pages)
21 December 1990	Full accounts made up to 31 March 1990 (9 pages)
21 January 1990	Full accounts made up to 31 March 1989 (8 pages)
2 November 1988	Full accounts made up to 31 March 1988 (8 pages)
4 December 1987	Accounts made up to 31 March 1987 (8 pages)
26 November 1986	Full accounts made up to 31 March 1986 (7 pages)
9 January 1986	Accounts made up to 31 March 1985 (7 pages)
6 December 1984	Accounts made up to 31 March 1984 (7 pages)
8 February 1984	Accounts made up to 31 March 1983 (5 pages)
14 February 1983	Accounts made up to 31 March 1982 (5 pages)
2 March 1982	Accounts made up to 31 March 1981 (6 pages)
7 March 1981	Accounts made up to 31 March 1980 (5 pages)
27 March 1980	Accounts made up to 31 March 1979 (5 pages)
13 March 1979	Accounts made up to 31 March 1978 (5 pages)
12 February 1978	Accounts made up to 31 March 2077 (5 pages)
10 February 1978	Accounts made up to 31 March 2077 (5 pages)
11 February 1976	Accounts made up to 10 February 2076 (6 pages)
10 December 1975	Accounts made up to 31 March 2075 (8 pages)
5 February 1959	Incorporation (10 pages)
5 February 1959	Incorporation (10 pages)

Caplapoint Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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