CAPLAPOINT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CAPLAPOINT INVESTMENTS LIMITED
COMPANY NUMBER
00620345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/02/1959
(65 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPTON
TW12 2BX
Flat 2
38 Station Road
HAMPTON
TW12 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQ EQ (NTC) FIDUCIARY SERVICES (JERSEY) | N/A | N/A |
| CAPLAPOINT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAPLAPOINT ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPLAPOINT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPLAPOINT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPLAPOINT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/1999 - Present (25 years and 5 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
Director: 11/06/1999 - Present (25 years and 5 months) Secretary: 01/07/1999 - Present (25 years and 4 months) Born in Mar 1949 (age: 75) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
|
10/06/2016 - Present (8 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/06/2016 - Present (8 years and 5 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 17/12/1991 - 01/07/1999 (7 years and 6 months) Secretary: 17/12/1991 - 01/07/1999 (7 years and 6 months) Born in Jun 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQ EQ (NTC) FIDUCIARY SERVICES (JERSEY) | N/A | N/A |
| CAPLAPOINT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAPLAPOINT ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 03/01/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Hester Mary Thomas (920897694) Appointed |
| 14/06/2016 | New Board Member Amanda Louise Thomas (907647103) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
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