Capla Group Holdings Ltd.. Head office in Newark. Check Director.

Capla Group Holdings Ltd., Newark

Capla Group Holdings Ltd. is a private limited company. Situated at Let It House, Lombard Street, Newark NG24 1XG, the aforementioned 15 years old enterprise was incorporated on 2008-05-15 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this company: Christopher R. (appointed on 15 May 2008), Paul S. (appointed on 15 May 2008). Among the secretaries (1 in total), we can name: Christopher R. (appointed on 15 May 2008).

About
Name: Capla Group Holdings Ltd.
Number: 06594195
Incorporation date: 2008-05-15
End of financial year: 31 October


Address:	Let It House Lombard Street Newark NG24 1XG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Christopher R.

6 April 2016 - 10 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

6 April 2016 - 10 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	-559	-436
Fixed Assets	450	450	-	-	-	-	-	-	-	-	-	-

The deadline for Capla Group Holdings Ltd. confirmation statement filing is 2024-05-29. The most current one was submitted on 2023-05-15. The due date for the next annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Christopher R. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 15th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
CH01	On Thursday 7th July 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW filed on: 17th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 15th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 15th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wednesday 10th July 2019 filed on: 18th, May 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 10th July 2019 filed on: 18th, May 2021 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 065941950001, created on Friday 16th August 2019 filed on: 21st, August 2019 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2019 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Tuesday 9th July 2019 filed on: 5th, August 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 15th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 15th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (4 pages)
CH03	On Tuesday 22nd May 2018 secretary's details were changed filed on: 22nd, May 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Friday 18th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 18th May 2018 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
CH01	On Friday 18th May 2018 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 18th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 15th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 31st, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 24th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 19th May 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 23rd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th May 2014 filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th June 2014 capital
AAMD	Amended accounts for the period to Wednesday 31st October 2012 filed on: 9th, August 2013 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
AA01	Accounting period ending changed to Friday 31st August 2012 (was Wednesday 31st October 2012). filed on: 13th, November 2012 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th May 2012 filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2010 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 2009 filed on: 3rd, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th May 2010 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, May 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 18th, May 2010 \| address	Free Download (1 page)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 12th, June 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, June 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/2009 to 31/08/2009 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
88(2)	Alloted 1 shares from Monday 30th June 2008 to Monday 30th June 2008. Value of each share 1 gbp, total number of shares: 2. filed on: 29th, August 2008 \| capital	Free Download (2 pages)
288b	On Thursday 22nd May 2008 Appointment terminated secretary filed on: 22nd, May 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2008 \| incorporation	Free Download (14 pages)

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