CAPRICE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPRICE HOLDINGS LIMITED
COMPANY NUMBER
01661349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/09/1982
(42 years and 3 months old)
WEBSITE
www.caprice-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
25/10/1982
27/03/1990
LE CAPRICE LIMITED
View all previous names
LONDON
W1T 6BQ
Telephone: 02073075760
TPS: No
110-112 Draycott Avenue
London
SW3 3AE
Telephone: 75894257
20-22 Mount Street
London
W1K 2HE
Telephone: 74957309
26-28 Conway Street
LONDON
W1T 6BQ
Telephone: 73075760
28-30 Rivington Street
London
EC2A 3DZ
28-32 St Martin's Court
London
WC2N 4AL
9 West Street Covent Garden
London
WC2H 9NE
Telephone: 75576095
Corn Exchange
18 Castle Gate
Newark
Nottinghamshire
NG24 1BG
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 |
|---|---|---|
| CH ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CAPRICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C/M COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | George Mark Randle Jones (913303821) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPRICE HOLDINGS 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 CAPRICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICE HOLDINGS 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 |
|---|---|---|---|---|
|
27/06/2005 - Present (19 years and 5 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2005 - Present (19 years and 3 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
15/12/2022 - Present (2years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 40 Past: 19 |
View Report |
|
15/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL PARTNERS INTERNATIONAL LTD | N/A | N/A |
| KINGSCLIFF HOLDINGS LTD | N/A | N/A |
| C/M BAKERY LIMITED | Non-Trading | View Report |
| C/M BOULANGERIE LIMITED | Non-Trading | View Report |
| CH ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CAPRICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C/M COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| CAPRICE EVENTS LIMITED | Non-Trading | View Report |
| FOOD ETC RESTAURANTS LIMITED | Non-Trading | View Report |
| URBAN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CAPRICE PROPERTIES LIMITED | Non-Trading | View Report |
| STARSPUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | George Mark Randle Jones (913303821) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Patricia Caring (929805079) Appointed |
| 24/01/2023 | New Company Secretary Christopher John Robinson (930451731) Appointed |
| 23/01/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2023 | Humera Afzal (930128875) has left the board |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Company Secretary Humera Afzal (930128875) Appointed |
| 20/10/2022 | Christopher John Robinson (920632691) has left the board |
| 20/10/2022 | Christopher Robinson (926315934) has left the board |
| 02/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 11/08/2022 | New Board Member George Mark Randle Jones (913303821) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Lilly Newell (917203187) has left the board |
| 31/08/2020 | Vernon Homan (919002893) has left the board |
| 03/07/2020 | Nicholas Robert John Cowley (909039974) has left the board |
| 05/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Company Secretary Christopher Robinson (926315934) Appointed |
| 09/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/10/2019 | Fernando Javier Peire (911982040) has left the board |
| 09/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 09/10/2019 | James Wyndham Stuart Lawrence (919192248) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 10/07/2016 | New Confirmation Statement filed |
| 23/06/2016 | Ian MacEachern (919189921) has left the board |
| 23/06/2016 | New Board Member Nicholas Robert John Cowley (909039974) Appointed |
| 02/09/2015 | New Accounts filed |
| 04/07/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 19/01/2015 | Jane Alexandra Revell (910637439) has left the board |
| 22/10/2014 | New Company Secretary James Wyndham Stuart Lawrence (919192248) Appointed |
| 21/10/2014 | New Board Member Ian MacEachern (919189921) Appointed |
| 21/10/2014 | Scott Little (917404596) has left the board |
| 12/08/2014 | James David Sherrington (916907879) has left the board |
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