CAPERCAILLIE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPERCAILLIE HOLDINGS LIMITED
COMPANY NUMBER
11961239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
Telephone: 01413340754
TPS: No
22 Chancery Lane
LONDON
WC2A 1LS
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPERCAILLIE HOLDINGS 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 CAPERCAILLIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPERCAILLIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
07/05/2019 - Present (5 years and 7 months) Born in Feb 1959 |
Resigned | Director |
Current: 28 Past: 15 |
View Report |
|
07/05/2019 - Present (5 years and 7 months) Born in Aug 1968 |
Resigned | Director |
Current: 35 Past: 28 |
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Elizabeth Flora Gordon (926043859) Appointed |
| 03/01/2021 | New Accounts filed |
| 25/08/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | Ewan John Henderson (908386658) has left the board |
| 13/08/2019 | Peter Grant Gordon (903222855) has left the board |
| 13/08/2019 | New Board Member Elizabeth Flora Gordon (926133603) Appointed |
| 13/08/2019 | New Board Member Rory Grant Gordon (926133581) Appointed |
| 20/05/2019 | New Board Member Ewan John Henderson (908386658) Appointed |
| 20/05/2019 | Colin James MacNeill (906850359) has left the board |
| 20/05/2019 | New Board Member Peter Grant Gordon (903222855) Appointed |
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