Caplan & Co Limited. Head office in Sheffield. Check Director.

Caplan & Co Limited, Sheffield

Caplan & Co Limited is a private limited company. Previously, it was named Imco (262006) Limited (it was changed on 2007-03-02). Registered at 398 Ecclesall Road, Sheffield S11 8PJ, this 17 years old company was incorporated on 2006-06-27 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the business: Paul C. (appointed on 22 March 2007). Moving on to the secretaries (1 in total), we can name: Peter T. (appointed on 22 March 2007).

About
Name: Caplan & Co Limited
Number: 05859342
Incorporation date: 2006-06-27
End of financial year: 30 December


Address:	398 Ecclesall Road Sheffield S11 8PJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paul C.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Caplan & Co Limited confirmation statement filing is 2024-07-11. The most current one was filed on 2023-06-27. The target date for the next accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up until 30 December 2021.

1 person of significant control is indexed in the Companies House, a solitary professional Paul C. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2021 filed on: 25th, August 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 30, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 30, 2019 filed on: 14th, October 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 30, 2018 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 30, 2017 filed on: 7th, January 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 398 Ecclesall Road Sheffield S11 8PJ. Change occurred on March 27, 2018. Company's previous address: 2 Rutland Park Sheffield S10 2PD. filed on: 27th, March 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2014: 16000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 25th, August 2011 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (9 pages)
AA01	Previous accounting period shortened from April 30, 2010 to March 31, 2010 filed on: 26th, May 2010 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 11th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 11th, February 2009 \| accounts	Free Download (6 pages)
363s	Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 1, 2008 (Director's particulars changed) annual return
AA	Small company accounts for the period up to April 30, 2007 filed on: 27th, February 2008 \| accounts	Free Download (6 pages)
363s	Period up to July 28, 2007 - Annual return with full member list filed on: 28th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to July 28, 2007 - Annual return with full member list filed on: 28th, July 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 15999 shares on March 27, 2007. Value of each share 1 £, total number of shares: 16000. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 15999 shares on March 27, 2007. Value of each share 1 £, total number of shares: 16000. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, April 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 18th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2007 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, April 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 22/03/07 filed on: 18th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/03/07 filed on: 18th, April 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2007 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (10 pages)
287	Registered office changed on 11/04/07 from: 21 queen street leeds west yorkshire LS1 2TW filed on: 11th, April 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 11/04/07 from: 21 queen street leeds west yorkshire LS1 2TW filed on: 11th, April 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2006 \| incorporation	Free Download (18 pages)

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