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CAPRICE HOLDINGS LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
Company Information
- Company registration number
- 01661349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-28 Conway Street
- London
- W1T 6BQ
- England 26-28 Conway Street, London, W1T 6BQ, England UK
Management
- Managing Directors
- CARING, Richard Allan
- HUGHES, Timothy
- TOWNSLEY, Barry Stephen
- JONES, George Mark Randle
- CARING, Patricia
- Company secretaries
- ROBINSON, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-09-02
- Age Of Company 1982-09-02 41 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Ch Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LE CAPRICE LIMITED
- Legal Entity Identifier (LEI)
- 213800AKP18IIN9EKX11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
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CAPRICE HOLDINGS LIMITED Company Description
- CAPRICE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01661349. Its current trading status is "live". It was registered 1982-09-02. It was previously called LE CAPRICE LIMITED. It has declared SIC or NACE codes as "56101". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2012-12-28.It can be contacted at 26-28 Conway Street .
Get CAPRICE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caprice Holdings Limited - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
- 1982-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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change-person-director-company (2023-02-13) - CH01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-01) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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accounts-with-accounts-type-full (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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change-person-director-company-with-change-date (2022-12-16) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-30) - AA
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accounts-with-accounts-type-full (2020-04-29) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
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change-person-director-company-with-change-date (2019-11-05) - CH01
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confirmation-statement-with-updates (2019-10-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01
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gazette-filings-brought-up-to-date (2019-01-01) - DISS40
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-27) - AA
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gazette-filings-brought-up-to-date (2017-01-28) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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dissolved-compulsory-strike-off-suspended (2017-01-10) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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mortgage-satisfy-charge-part (2017-08-10) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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confirmation-statement-with-updates (2016-08-18) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
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memorandum-articles (2015-01-21) - MA
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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resolution (2015-01-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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resolution (2014-06-02) - RESOLUTIONS
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statement-of-companys-objects (2014-06-02) - CC04
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capital-name-of-class-of-shares (2014-06-02) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-02) - SH10
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capital-allotment-shares (2014-06-02) - SH01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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resolution (2014-12-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-30) - AA
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appoint-person-secretary-company-with-name (2012-11-30) - AP03
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termination-director-company-with-name (2012-11-30) - TM01
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termination-secretary-company-with-name (2012-11-30) - TM02
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legacy (2012-11-20) - MG02
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legacy (2012-11-14) - MG01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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termination-director-company-with-name (2012-01-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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change-account-reference-date-company-current-extended (2010-07-29) - AA01
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termination-director-company-with-name (2010-08-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 288b
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legacy (2009-02-27) - 288c
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 155(6)b
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legacy (2008-02-05) - 155(6)a
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legacy (2008-02-06) - 395
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legacy (2008-01-04) - 288b
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accounts-with-accounts-type-full (2008-01-03) - AA
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memorandum-articles (2008-02-05) - MEM/ARTS
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legacy (2008-03-26) - 288a
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-03-26) - 288b
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-08-11) - 288c
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legacy (2008-03-26) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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legacy (2007-02-07) - 288c
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legacy (2007-03-22) - 288a
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legacy (2007-06-15) - 403a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-11-16) - 288a
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auditors-resignation-company (2007-07-21) - AUD
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legacy (2007-06-18) - 395
keyboard_arrow_right 2006
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legacy (2006-04-27) - 395
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legacy (2006-12-20) - 288c
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legacy (2006-05-03) - 288b
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-04-19) - 288a
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legacy (2006-03-24) - 395
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legacy (2006-03-20) - 288b
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legacy (2006-03-17) - 155(6)a
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legacy (2006-03-07) - 287
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legacy (2006-01-13) - 363s
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legacy (2006-04-21) - 288a
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resolution (2006-02-15) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-07-07) - 403a
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legacy (2005-07-14) - 288a
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legacy (2005-07-04) - 288a
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legacy (2005-07-14) - 288b
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legacy (2005-07-29) - 288a
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legacy (2005-09-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-12) - 363s
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legacy (2004-05-12) - 288a
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accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-03-25) - 403a
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resolution (2003-05-27) - RESOLUTIONS
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legacy (2003-01-21) - 363s
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legacy (2003-10-02) - 288b
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legacy (2003-06-05) - 155(6)a
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legacy (2003-04-02) - 288b
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legacy (2003-04-02) - 288a
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legacy (2003-04-29) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
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memorandum-articles (2003-05-27) - MEM/ARTS
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legacy (2003-05-23) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-18) - 288a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-01-18) - 363s
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legacy (2001-01-18) - 288b
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legacy (2001-01-02) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-01-31) - 363s
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legacy (2000-12-23) - 395
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363s
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legacy (1999-06-02) - 403a
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288a
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legacy (1998-02-09) - 395
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legacy (1998-07-27) - 88(2)R
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legacy (1998-01-16) - 363s
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accounts-with-accounts-type-full (1998-01-20) - AA
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legacy (1998-03-06) - 395
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-03-20) - 395
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legacy (1998-07-27) - 123
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legacy (1998-08-11) - 403a
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resolution (1998-07-27) - RESOLUTIONS
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legacy (1998-09-17) - 288b
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-03-18) - 395
keyboard_arrow_right 1997
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legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-25) - 287
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accounts-with-accounts-type-full (1996-10-18) - AA
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-27) - 363s
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accounts-with-accounts-type-full (1995-12-28) - AA
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resolution (1995-04-06) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-05-05) - 288
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-30) - 363a
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accounts-with-accounts-type-full (1993-06-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-06-01) - AA
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legacy (1992-01-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-04-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-21) - 363
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accounts-with-accounts-type-small (1990-02-23) - AA
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certificate-change-of-name-company (1990-03-26) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-02-22) - 288
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legacy (1989-05-16) - 363
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accounts-with-accounts-type-small (1989-08-21) - AA
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legacy (1989-09-25) - 395
keyboard_arrow_right 1988
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legacy (1988-02-29) - 288
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accounts-with-accounts-type-small (1988-06-06) - AA
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legacy (1988-06-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-10) - AA
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legacy (1986-10-06) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-10-25) - CERTNM
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incorporation-company (1982-09-02) - NEWINC
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incorporation-company (1982-10-25) - NEWINC