CAPLON LIMITED
CAPLON LIMITED is an active private limited company, incorporated on 6 November 1990. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Charmouth Road, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAPLON LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 02555531 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 CHARMOUTH ROAD |
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Post Town | BATH |
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Country | UNITED KINGDOM |
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Postcode | BA1 3LJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/03/2025 |
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Last Made Up Date | 25/02/2024 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CAPLON LIMITED
Directors
(The company's officers)
MR ALASTAIR JAMES BRAKE
(~48 year old British national)
8 CHARMOUTH ROAD, BATH, BA1 3LJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2011
HEATHER MARJORIE ROSE BRAKE
(~86 year old British national)
8 CHARMOUTH ROAD, BATH, AVON, BA1 3LJ
- Current Director
- Gives occupation as CLERICAL
- Usually resident in UNITED KINGDOM
Appointed on 10/09/1999
MR RICHARD LINDSEY BRAKE
(~65 year old British national)
GRACELAND SP, 23 SILLERY AVENUE, CONSTANTIA, CAPE TOWN 7800, SOUTH AFRICA
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in SOUTH AFRICA
Appointed on 06/11/1991
HEATHER MARJORIE ROSE BRAKE
(~86 year old British national)
8 CHARMOUTH ROAD, BATH, AVON, BA1 3LJ
- Current Secretary
- Gives occupation as CLERICAL
- Usually resident in UNITED KINGDOM
Appointed on 10/09/1999
Shareholders
(Persons of Significant Control)
Mr Richard Brake
(~65 year old British national)
8, Charmouth Road, Bath, BA1 3LJ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ARCHEUS/POST-MODERN LIMITED
- HEATHER MARJORIE ROSE BRAKE
- HEATHER MARJORIE ROSE BRAKE
- MR RICHARD LINDSEY BRAKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAPLON LIMITED: Maps
Maps show the location of the postcode of the registered office, BA1 3LJ.
Map of CAPLON LIMITED at local scale
Map of CAPLON LIMITED at district scale
More Companies in BA1 3LJ
Other companies with registered offices in BA1 3LJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)