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 Adrian Ashworth and Patrick Myles 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 Graham Woods 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 Graham Woods

Role: Secretary

Appointed: 31 July 2015

Address: St. Mary Axe, London, EC3A 8EP, England

Latest update: 29 January 2018

John Adrian Ashworth

Date of birth: January 1961

Age: 57 years old

Nationality: British

Role: Director

Appointed: 22 April 2014

Occupation: Company Director

Address: Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP, England

Residence: United Kingdom

Latest update: 29 January 2018

Patrick Myles

Date of birth: December 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 21 April 2009

Occupation: Cto

Address: Langham Road, London, N15 3LP

Residence: England

Latest update: 29 January 2018

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 05 June 2020
Confirmation statement last made up date 22 May 2017

Company filings

Filing category

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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
21
Company Age

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