General information

Name:

Caphorn Ltd

Office Address:

Cambridge House 16 High Street CB10 1AX Saffron Walden

Number: 09524258

Incorporation date: 2015-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09524258 9 years ago, Caphorn Limited was set up as a Private Limited Company. The official registration address is Cambridge House, 16 High Street Saffron Walden. Established as Spring Pond, this business used the name until 13th April 2015, when it got changed to Caphorn Limited. This enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Sun, 30th Apr 2023 is the last time when the company accounts were reported.

Given this firm's number of employees, it was imperative to appoint further company leaders: Nicholas R. and Marina R. who have been working as a team since 2nd April 2015 for the benefit of the business. At least one secretary in this firm is a limited company, specifically Tayler Bradshaw Limited.

Nicholas R. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Caphorn Limited 2015-04-13
  • Spring Pond Limited 2015-04-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 April 2015

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 7 April 2024

Nicholas R.

Role: Director

Appointed: 02 April 2015

Latest update: 7 April 2024

Marina R.

Role: Director

Appointed: 02 April 2015

Latest update: 7 April 2024

People with significant control

Nicholas R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Edward R.
Notified on 31 March 2017
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marina R.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
India R.
Notified on 31 March 2017
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 11 September 2016
Start Date For Period Covered By Report 02 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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