CAPHAN TRADING LIMITED
In Administration
General Information
NAME
CAPHAN TRADING LIMITED
COMPANY NUMBER
08140304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
12/07/2012
(12 years and 5 months old)
WEBSITE
http://thechildrensfurniturecompany.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 2AN
Telephone: 08000096261
TPS: No
Calverton Lane Barn
Calverton Lane
Calverton
Milton Keynes, Buckinghamshire
MK19 6EU
Telephone: 0096261
c/o Kre Corporate Recovery Limit
Unit 8 The Aquarium
Reading
RG1 2AN
RG1 2AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 20/04/2023 | Clare Hanson (917058204) has left the board |
Credit Risk Overview
Want to learn more about CAPHAN TRADING 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 CAPHAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPHAN TRADING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2012 - Present (12 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2012 - Present (12 years and 5 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/02/2016 - 24/07/2017 (1 years and 5 months) Born in Sep 1976 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
20/11/2018 - 17/08/2019 (8 months) Born in Oct 1979 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
17/08/2019 - Present (5 years and 4 months) Born in Apr 1988 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 20/04/2023 | Clare Hanson (917058204) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 07/10/2021 | Adam James Phillip Huckerby (926155496) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | Mark Benjamin Dawson (917735120) has left the board |
| 21/08/2019 | New Board Member Adam Huckerby (926155496) Appointed |
| 21/08/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 13/12/2018 | New Board Member Mark Benjamin Dawson (917735120) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 07/08/2017 | Richard Abbey (920516784) has left the board |
| 03/06/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Richard Abbey (920516784) Appointed |
| 17/02/2016 | New Board Member Richard Abbey (920516784) Appointed |
| 14/08/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
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