Caepro Limited. Head office in London. Check Director.

Caepro Limited, London

Caepro Limited is a private limited company. Situated at 15 Whitehall, London SW1A 2DD, the above-mentioned 20 years old business was incorporated on 2003-09-29 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this business: Philip B. (appointed on 29 September 2003), John R. (appointed on 29 September 2003). Moving to the secretaries (1 in total), we can name: John R. (appointed on 29 September 2003).

About
Name: Caepro Limited
Number: 04914941
Incorporation date: 2003-09-29
End of financial year: 31 March


Address:	15 Whitehall London SW1A 2DD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

John R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	387,953	90,830
Fixed Assets	9,522	60,227
Total Assets Less Current Liabilities	287,881	42,600

The due date for Caepro Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was submitted on 2023-09-29. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual John R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 29, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 29, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 29, 2013 filed on: 7th, November 2013 \| annual return	Free Download (15 pages)
AR01	Annual return made up to September 29, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (15 pages)
SH01	Capital declared on May 20, 2011: 114756.00 GBP filed on: 26th, April 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, April 2012 \| capital	Free Download (2 pages)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 1st, April 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 29, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 21st, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to March 20, 2009 filed on: 20th, March 2009 \| annual return	Free Download (9 pages)
123	Nc inc already adjusted 04/09/08 filed on: 5th, September 2008 \| capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 5th, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 15, 2008 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 12024 shares from May 2, 2006 to July 24, 2006. Value of each share 1 £. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 12024 shares from May 2, 2006 to July 24, 2006. Value of each share 1 £. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
363s	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 15, 2008 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 500 shares on March 31, 2006. Value of each share 1 £, total number of shares: 86002. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3396 shares from November 25, 2005 to March 17, 2006. Value of each share 1 £, total number of shares: 89398. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3396 shares from November 25, 2005 to March 17, 2006. Value of each share 1 £, total number of shares: 89398. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on March 31, 2006. Value of each share 1 £, total number of shares: 86002. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, December 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, December 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (14 pages)
88(2)R	Alloted 65000 shares on April 6, 2005. Value of each share 1 £. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 65000 shares on April 6, 2005. Value of each share 1 £. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 10500 shares on April 1, 2005. Value of each share 1 £, total number of shares: 18502. filed on: 9th, December 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 10500 shares on April 1, 2005. Value of each share 1 £, total number of shares: 18502. filed on: 9th, December 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 2000 shares on September 1, 2004. Value of each share 1 £. filed on: 29th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on September 1, 2004. Value of each share 1 £. filed on: 29th, November 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to December 30, 2004 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 8000 shares from March 30, 2004 to May 7, 2004. Value of each share 1 £, total number of shares: 8001. filed on: 28th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 8000 shares from March 30, 2004 to May 7, 2004. Value of each share 1 £, total number of shares: 8001. filed on: 28th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (17 pages)

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