Caipa Ltd

Company Name	Caipa Ltd
Directors	Bouwe Vlietstra and Bryan Peter Richmond
Company Status	Active
Company Number	08852820
Category	Private Limited Company
Incorporation Date	20 January 2014(10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bouwe Vlietstra
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Status	Current
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Bryan Peter Richmond
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Mr Kenneth William Ball
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	20 Stroud Road London SW19 8DG

Director Name	Mr Lee Chacksfield
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Miss Maxine Frances Drabble
Status	Resigned
Appointed	18 September 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2016)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Mrs Francesca Mohan
Status	Resigned
Appointed	28 October 2016(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ian Herbert Greer Malcomson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	crownagents.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65 at £1	Crown Agents LTD 65.00% Ordinary
35 at £1	International Procurement Agency Bv 35.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

26 October 2023	Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
1 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2019 (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
15 February 2019	Change of details for Crown Agents Limited as a person with significant control on 15 February 2019 (2 pages)
15 February 2019	Director's details changed for Mr Bryan Peter Richmond on 15 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
30 April 2018	Appointment of Mr Ian Herbert Greer Malcomson as a director on 30 April 2018 (2 pages)
30 April 2018	Termination of appointment of Francesca Mohan as a secretary on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Lee Chacksfield as a director on 30 April 2018 (1 page)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
9 April 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
25 January 2018	Accounts for a small company made up to 31 December 2016 (10 pages)
19 October 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 19 October 2017 (1 page)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Termination of appointment of Kenneth William Ball as a secretary on 18 September 2015 (1 page)
24 September 2015	Appointment of Miss Maxine Frances Drabble as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Kenneth William Ball as a secretary on 18 September 2015 (1 page)
24 September 2015	Appointment of Miss Maxine Frances Drabble as a secretary on 18 September 2015 (2 pages)
7 September 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 1,000 (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 1,000 (3 pages)
9 June 2015	Appointment of Mr Lee Chacksfield as a director on 21 January 2015 (2 pages)
9 June 2015	Appointment of Mr Lee Chacksfield as a director on 21 January 2015 (2 pages)
23 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
26 November 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1 (3 pages)
26 November 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1 (3 pages)
31 January 2014	Appointment of Mr Bouwe Vlietstra as a director (2 pages)
31 January 2014	Appointment of Mr Bouwe Vlietstra as a director (2 pages)
20 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
20 January 2014	Incorporation Statement of capital on 2014-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
20 January 2014	Incorporation Statement of capital on 2014-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Caipa Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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