Caplan Stores Limited in LONDON

Caplan Stores Limited LONDON

Caplan Stores started in year 2007 as Private Limited Company with registration number 06219029. The Caplan Stores company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 291 Green Lanes. Postal code: N13 4XS.

There is a single director in the firm at the moment - Birgul K., appointed on 26 March 2019. In addition, a secretary was appointed - Birgul K., appointed on 19 April 2007. As of 29 May 2024, there was 1 ex director - Huseyin K.. There were no ex secretaries.

Caplan Stores Limited Address / Contact

Office Address	291 Green Lanes
Town	London
Post code	N13 4XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06219029
Date of Incorporation	Thu, 19th Apr 2007
Industry
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Birgul K.

Position: Director

Appointed: 26 March 2019

Birgul K.

Position: Secretary

Appointed: 19 April 2007

Huseyin K.

Position: Director

Appointed: 19 April 2007

Resigned: 13 December 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Birgul K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Huseyin K. This PSC owns 25-50% shares and has 25-50% voting rights.

Birgul K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Huseyin K.

Notified on	6 April 2016
Ceased on	1 May 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Net Worth	22 686	34 802	37 270	20 844	13 269	16 259	21 570

Balance Sheet
Cash Bank In Hand	7 846	13 892	10 486	2 576	5 097	15 442
Current Assets	12 196	19 148	15 236	11 326	13 847	19 936	34 228
Debtors		506				179
Intangible Fixed Assets	105 000	105 000	105 000	84 000	63 000	42 000
Net Assets Liabilities Including Pension Asset Liability	22 686	34 802	37 270	20 844	13 268	17 367	21 570
Stocks Inventory	4 350	4 750	4 750	8 750	8 750	8 752
Tangible Fixed Assets	2 802	2 101	1 576	1 182	887	665

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	22 586	34 702	37 170	20 744	13 169	17 267
Shareholder Funds	22 686	34 802	37 270	20 844	13 269	16 259	21 570

Other
Creditors Due After One Year Total Noncurrent Liabilities	93 828	85 847
Creditors Due Within One Year Total Current Liabilities	3 484	5 600
Fixed Assets	107 802	107 101	106 576	85 182	63 887	42 665	21 499
Intangible Fixed Assets Cost Or Valuation	105 000	105 000	105 000	105 000	105 000	105 000
Net Current Assets Liabilities	8 712	13 548	10 207	7 818	-50 618	-26 406	71
Tangible Fixed Assets Cost Or Valuation	8 855	8 855	8 855	8 855	8 855	8 855
Tangible Fixed Assets Depreciation	6 053	6 754	7 279	7 673	7 969	8 190
Tangible Fixed Assets Depreciation Charge For Period		701
Total Assets Less Current Liabilities	116 514	120 649	116 783	93 000	13 268	17 367	21 570
Creditors Due After One Year		85 847	79 513	72 156
Creditors Due Within One Year		5 600	5 029	3 508	64 465	46 342	34 157
Intangible Fixed Assets Aggregate Amortisation Impairment				21 000	42 000	63 000
Intangible Fixed Assets Amortisation Charged In Period				21 000	21 000	21 000
Tangible Fixed Assets Depreciation Charged In Period			525	394	296	222
Amount Specific Advance Or Credit Directors			79 513	72 156

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 10th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 10th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/04/19 filed on: 12th, June 2023	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 23rd, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/04/19 filed on: 31st, May 2022	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/04/19 filed on: 26th, April 2021	confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2019/05/01 filed on: 20th, June 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/05/01 filed on: 20th, June 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/19 filed on: 20th, June 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (4 pages)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 19th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/19 filed on: 19th, June 2019	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/03/26. filed on: 11th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 5th, February 2019	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/05/21 filed on: 21st, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/19 filed on: 21st, May 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 23rd, May 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 4th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/04	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/19 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/19 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/19 with full list of members filed on: 8th, July 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/07/08 from 291-293 Green Lanes London N13 4XS filed on: 8th, July 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/19 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/19 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 19th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 15/09/2008 from 291 green lanes palmers green london N13 4XS filed on: 15th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, September 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2007	resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 19th, April 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, April 2007	incorporation	Free Download (12 pages)

Caplan Stores Limited LONDON

Caplan Stores Limited Address / Contact

Company Information / Profile

Company staff

Birgul K.

Birgul K.

Huseyin K.

People with significant control

Annual reports financial information

Company filings

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