CAPESPAN INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPESPAN INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02948753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/1994
(30 years and 4 months old)
WEBSITE
www.capespaneurope.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/1994
22/09/1994
CAPESPAN INTERNATIONAL LIMITED
View all previous names
OXFORDSHIRE
OX28 6RE
37 Market Square
WITNEY
OX28 6RE
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 |
|---|---|---|
| CAPESPAN GROUP LTD | N/A | N/A |
| CAPESPAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPESPAN INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 24/07/2024 | Anton Frederik Fuchs (926954033) has left the board |
Credit Risk Overview
Want to learn more about CAPESPAN INTERNATIONAL 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 CAPESPAN INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPESPAN INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/1994 - Present (30 years and 4 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 271 |
View Report |
|
14/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
21/09/1994 - 07/05/1997 (2 years and 7 months) Born in Oct 1947 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSG GROUP LTD | N/A | N/A |
| CAPESPAN GROUP LTD | N/A | N/A |
| CAPESPAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPESPAN INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 24/07/2024 | Anton Frederik Fuchs (926954033) has left the board |
| 24/07/2024 | New Board Member Charl Albert Du Bois (932536506) Appointed |
| 17/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | Geoffrey Ian Green (924902351) has left the board |
| 20/12/2022 | New Board Member Andre Johannes De Klerk (930340725) Appointed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 13/05/2020 | Graham Linney (926181885) has left the board |
| 13/05/2020 | New Board Member Anton Frederik Fuchs (926954033) Appointed |
| 08/11/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
| 29/08/2019 | Andre Johannes De Klerk (924933425) has left the board |
| 29/08/2019 | Andre Johannes De Klerk (924039053) has left the board |
| 29/08/2019 | New Company Secretary Graham Linney (926181885) Appointed |
| 08/10/2018 | New Accounts filed |
| 14/08/2018 | New Company Secretary Andre Johannes De Klerk (924933425) Appointed |
| 06/08/2018 | New Board Member Geoffrey Ian Green (924902351) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 16/04/2018 | Victoria Elisabeth Rye (919944269) has left the board |
| 16/04/2018 | Victoria Elisabeth Rye (922385924) has left the board |
| 24/11/2017 | New Board Member Andre Johannes De Klerk (924039053) Appointed |
| 23/11/2017 | Andrew Stephen McVickers (912377236) has left the board |
| 23/11/2017 | New Board Member Victoria Elisabeth Rye (922385924) Appointed |
| 15/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/09/2016 | Johanna Catharina Van Heerden (917342042) has left the board |
| 03/08/2016 | New Confirmation Statement filed |
| 22/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | Johannes Jacobus Dique (915897889) has left the board |
| 20/07/2015 | New Company Secretary Victoria Elisabeth Rye (919944269) Appointed |
| 20/07/2015 | New Board Member Andrew Stephen McVickers (912377236) Appointed |
| 20/07/2015 | New Accounts filed |
| 07/08/2014 | Leon Van Biljon (918978945) has left the board |
| 04/08/2014 | New Board Member Leon Van Biljon (918978945) Appointed |
| 21/07/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 12/03/2014 | Andrew John De Haast (911196929) has left the board |
| 09/10/2013 | New Accounts filed |
| 31/07/2013 | Kelly Janine Wayman (911925598) has left the board |
| 24/07/2013 | New Confirmation Statement filed |
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