General information

Name:

Caperock Ltd

Office Address:

29 Clifton Rd Hornsey N8 8JA London

Number: 01657100

Incorporation date: 1982-08-06

End of financial year: 14 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caperock Limited is located at London at 29 Clifton Rd. You can find the company by referencing its zip code - N8 8JA. Caperock's incorporation dates back to 1982. The company is registered under the number 01657100 and its official state is active. The enterprise's registered with SIC code 74990: Non-trading company. Caperock Ltd released its account information for the financial period up to Tue, 14th Feb 2023. Its latest annual confirmation statement was submitted on Tue, 14th Feb 2023.

When it comes to this specific firm, a number of director's obligations have been executed by Lisa N., Sheila P. and Christine K.. As for these three people, Sheila P. has carried on with the firm for the longest period of time, having become a member of company's Management Board 33 years ago. To find professional help with legal documentation, the firm has been using the skills of Sheila P. as a secretary.

Company staff

Sheila P.

Role: Secretary

Latest update: 3 March 2024

Lisa N.

Role: Director

Appointed: 01 February 2023

Latest update: 3 March 2024

Sheila P.

Role: Director

Appointed: 14 February 1991

Latest update: 3 March 2024

Christine K.

Role: Director

Appointed: 14 February 1991

Latest update: 3 March 2024

People with significant control

Executives with significant control over this firm are: Lisa N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheila P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lisa N.
Notified on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheila P.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie M.
Notified on 30 June 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 14 November 2024
Account last made up date 14 February 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Persons with significant control
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Dormant company accounts made up to Wed, 14th Feb 2024 (AA)
filed on: 9th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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