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- CAPLE INTERNATIONAL LIMITED
CAPLE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CAPLE INTERNATIONAL LIMITED
COMPANY NUMBER
11460754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/07/2018
(5 years and 9 months old)
WEBSITE
caple.eu
CONFIRMATION STATEMENT MADE UP TO
16/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 5PF
Telephone: 442031760750
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
60 Gray's Inn Road
London
WC1X 8AQ
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 |
---|---|
Date: 04/02/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAPLE INTERNATIONAL LIMITED?
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 CAPLE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPLE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2018 - Present (5 years and 8 months) Born in May 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2018 - Present (5 years and 9 months) Born in Jun 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
23/08/2018 - Present (5 years and 8 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/08/2018 - Present (5 years and 8 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Tania Lorena Fuentes Maldonado 24/01/2020 - 18/12/2020 (10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 04/02/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: Dominic Hannaford Buch (924834958) has left the board |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: Axel Joly (929013428) has left the board |
Date: 19/01/2022 | Event: Jacques Van Zyl (928994212) has left the board |
Date: 06/12/2021 | Event: New Board Member Axel Joly (929013428) Appointed |
Date: 30/11/2021 | Event: New Board Member Jacques Van Zyl (928994212) Appointed |
Date: 29/11/2021 | Event: Stephane Blanchoz (925015918) has left the board |
Date: 29/11/2021 | Event: Gilles Guerin (925020785) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 28/01/2020 | Event: New Company Secretary Tania Lorena Fuentes Maldonado (926643194) Appointed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Board Member Gilles Guerin (925020785) Appointed |
Date: 10/09/2018 | Event: New Board Member Stephanie Blanchoz (925015918) Appointed |
Date: 10/09/2018 | Event: New Board Member Michiel Slinkert (925015936) Appointed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
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