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 Number02555531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 18 CHARMOUTH ROAD
Post TownBATH
CountryUNITED KINGDOM
PostcodeBA1 3LJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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)
ABMD AUTOMOTIVE LIMITED
  • MR ALASTAIR JAMES BRAKE
ARCHEUS/POST-MODERN LIMITED
  • MR ALASTAIR JAMES BRAKE
  • 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 local scale
Map of CAPLON LIMITED at district scale
Map of CAPLON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)