CAPHAVEN LLP
Active - Accounts Filed
General Information
NAME
CAPHAVEN LLP
COMPANY NUMBER
OC391884
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/03/2014
(10 years and 8 months old)
WEBSITE
www.caphavenpartners.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JS
Telephone: 02032750096
TPS: No
33 St James' Square
London
SW1Y 4JS
SW1Y 4JS
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPHAVEN LLP?
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 CAPHAVEN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPHAVEN LLP?
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 |
|---|---|---|---|---|
|
11/03/2014 - Present (10 years and 8 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 148 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2014 - Present (10 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 07/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 14/10/2016 | Alexander Dominic Spain (915966447) has left the board |
| 14/10/2016 | New Board Member Berent Wallendahl (919725129) Appointed |
| 14/10/2016 | New Board Member Peter Dailey (911074195) Appointed |
| 14/10/2016 | New Board Member Neeshu Rasik Lukha (918802799) Appointed |
| 09/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | Change in Reg. Office |
| 20/03/2014 | New Board Member Cornel Carl Riklin (907841227) Appointed |
| 20/03/2014 | Cornel Carl Riklin (918584652) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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