CAPPARD LIMITED
Active - Accounts Filed
General Information
NAME
CAPPARD LIMITED
COMPANY NUMBER
NI632628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/07/2015
(9 years and 4 months old)
WEBSITE
lotus-property.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2015
12/02/2018
LAGANORE LIMITED
CO DOWN
BT32 3NB
The Factory 184 Newry Road
Banbridge
Co Down
BT32 3NB
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 |
|---|---|---|
| LOTUS PROPERTY (T&D) LIMITED | Active - Accounts Filed | View Report |
| CAPPARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPPARD 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 CAPPARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPPARD 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 |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 40 Past: 5 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 40 Past: 5 |
View Report |
|
24/07/2015 - 27/10/2015 (3 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/10/2015 - 23/03/2016 (5 months) Born in Jun 1984 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 11/08/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 30/03/2016 | Sean McGuinness (917440583) has left the board |
| 30/03/2016 | Samuel Paul McCammon (920179358) has left the board |
| 30/03/2016 | New Board Member Fiona Murdock (920250114) Appointed |
| 30/03/2016 | New Board Member Kathleen Murdock (920250086) Appointed |
| 30/03/2016 | New Board Member Alastair Coulson (920090804) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 16/10/2015 | New Board Member Samuel Paul McCammon (920179358) Appointed |
| 04/08/2015 | Sean McGuinness (919964324) has left the board |
| 04/08/2015 | New Board Member Sean McGuinness (917440583) Appointed |
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