Caplin Group Limited

General information

Name:

Caplin Group Ltd

Office Address:

Level 26, 30 St. Mary Axe EC3A 8EP London

Number: 03202240

Incorporation date: 1996-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caplin Group Limited with Companies House Reg No. 03202240 has been on the market for 22 years. This Private Limited Company is officially located at Level 26, 30, St. Mary Axe, London and its post code is EC3A 8EP. Despite the fact, that recently known as Caplin Group Limited, it had the name changed. This company was known as Celita until Tue, 2nd Jul 1996, when it was replaced by Internet Consultancy. The definitive transformation took place on Wed, 16th May 2001. This business's SIC and NACE codes are 62012 meaning Business and domestic software development. 2017-03-31 is the last time when company accounts were filed.

John A. and Patrick M. are listed as enterprise's directors and have been doing everything they can to help the company for 4 years. To provide support to the directors, this limited company has been utilizing the skills of Ashley W. as a secretary since 2015.

  • Previous company's names
  • Caplin Group Limited 2001-05-16
  • Internet Consultancy Limited 1996-07-02
  • Celita Limited 1996-05-22

Company staff

Ashley W.

Role: Secretary

Appointed: 31 July 2015

Latest update: 30 April 2018

John A.

Role: Director

Appointed: 22 April 2014

Latest update: 30 April 2018

Patrick M.

Role: Director

Appointed: 21 April 2009

Latest update: 30 April 2018

People with significant control

The companies that control this firm include: Ion Capital Management Limited has substantial control or influence over the company. This business can be reached in Dublin at Simmonscourt Road and was registered as a PSC under the registration number 430794.

Ion Capital Management Limited
Address: Minerva House Simmonscourt Road, Dublin, Ireland
Legal authority Irish Law
Legal form Limited Liability Company
Country registered Ireland
Place registered Cro
Registration number 430794
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 30 May 2019
Confirmation statement last made up date 16 May 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2017-03-31 (AA)
filed on: 9th, November 2017
accounts
Free Download (38 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
Company Age

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