Caperns Limited

Company Name	Caperns Limited
Company Status	Dissolved
Company Number	02043018
Category	Private Limited Company
Incorporation Date	4 August 1986(37 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Shineaction Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Georgina Melissa Martin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2018(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Simon Robert Bruce Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2018(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Closed
Appointed	24 February 2014(27 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 September 2020)
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Sir Bruce Martin
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 07 February 2018)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Somerset BS49 4BS

Secretary Name	Nigel Andrew Burris
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Vicarage Green Keynsham Bristol Avon BS31 2DG

Secretary Name	Sir Robin Wilson Buchanan
Nationality	British
Status	Resigned
Appointed	31 December 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont Cottage Belmont Road Bath BA2 5JR

Secretary Name	Mrs Alison Jane Skedd
Nationality	British
Status	Resigned
Appointed	17 May 2006(19 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Somerset BS49 4BS

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sir Bruce Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
21 October 2016	Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 February 2014	Appointment of Rysaffe Secretaries as a secretary (2 pages)
24 February 2014	Termination of appointment of Alison Skedd as a secretary (1 page)
6 November 2013	Secretary's details changed for Alison Jane Skedd on 1 November 2013 (1 page)
6 November 2013	Director's details changed for Sir Bruce Martin on 1 November 2013 (2 pages)
6 November 2013	Secretary's details changed for Alison Jane Skedd on 1 November 2013 (1 page)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Director's details changed for Sir Bruce Martin on 1 November 2013 (2 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
10 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 November 2008	Return made up to 09/10/08; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
31 October 2007	Return made up to 09/10/07; full list of members (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 October 2006	Return made up to 09/10/06; full list of members (2 pages)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 October 2005	Return made up to 09/10/05; full list of members (2 pages)
28 October 2004	Return made up to 09/10/04; full list of members (6 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 October 2002	Return made up to 09/10/02; full list of members (6 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
12 December 2001	Total exemption small company accounts made up to 30 March 2001 (6 pages)
15 October 2001	Return made up to 09/10/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 November 2000	Return made up to 09/10/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 November 1999	Return made up to 09/10/99; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 November 1998	Return made up to 09/10/98; no change of members 363(287) ‐ Registered office changed on 11/11/98 (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 November 1997	Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 December 1996	Secretary's particulars changed (1 page)
31 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 31/10/96 (7 pages)
29 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 October 1995	Return made up to 09/10/95; full list of members (7 pages)
12 November 1993	Return made up to 09/10/93; full list of members (6 pages)
3 November 1992	Return made up to 09/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1991	Return made up to 09/10/91; no change of members (5 pages)
1 November 1990	Return made up to 26/09/90; full list of members (6 pages)
7 November 1989	Return made up to 09/10/89; full list of members (8 pages)
7 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1988	Return made up to 24/10/88; full list of members (8 pages)

Caperns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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