Caplapoint Investments Limited in Station Road HAMPTON

Caplapoint Investments Limited HAMPTON

Founded in 1959, Caplapoint Investments, classified under reg no. 00620345 is an active company. Currently registered at 2 Castle Business Village TW12 2BX, Hampton the company has been in the business for sixty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Amanda T., Hester T. and David T. and others. In addition one secretary - David T. - is with the company. As of 29 May 2024, there were 2 ex directors - John M., Jean M. and others listed below. There were no ex secretaries.

Caplapoint Investments Limited Address / Contact

Office Address	2 Castle Business Village
Office Address2	Station Road
Town	Hampton
Post code	TW12 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00620345
Date of Incorporation	Thu, 5th Feb 1959
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	65 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Amanda T.

Position: Director

Appointed: 10 June 2016

Hester T.

Position: Director

Appointed: 10 June 2016

David T.

Position: Secretary

Appointed: 01 July 1999

David T.

Position: Director

Appointed: 11 June 1999

Edward T.

Position: Director

Appointed: 11 June 1999

John M.

Position: Director

Appointed: 17 December 1991

Resigned: 01 July 1999

Jean M.

Position: Director

Appointed: 17 December 1991

Resigned: 01 July 1999

People with significant control

The register of PSCs that own or have control over the company consists of 18 names. As BizStats discovered, there is Richard T. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lj Capital Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Quadrangle Trustee Services Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Richard T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	06931299
Notified on	7 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Quadrangle Trustee Services Ltd

Third Floor 95 Promenade, Cheltenham, GL50 1HH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Peter U.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Dean D.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Adam G.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Thomas H.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Lorraine W.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Jennifer L.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Kenneth L.

Notified on	8 May 2017
Ceased on	8 May 2017
Nature of control:	significiant influence or control

Timothy G.

Notified on	6 January 2017
Ceased on	6 January 2017
Nature of control:	significiant influence or control

Benjamin N.

Notified on	13 July 2016
Ceased on	28 August 2016
Nature of control:	significiant influence or control

James M.

Notified on	13 July 2016
Ceased on	13 July 2016
Nature of control:	significiant influence or control

Samoth Limited

Third Floor 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

Legal authority	The Companies (Jersey) Laws 1861 To 1968
Legal form	Limited Company
Country registered	Jersey Channel Islands
Place registered	Jersey Companies Registry
Registration number	00009882
Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	75,01-100% shares

John H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

David V.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Clare C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Mark R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	154 897	198 904	247 260	392 241	331 473	409 365	378 032
Current Assets	178 088	206 320	254 860	396 274	338 184	416 233	385 204
Debtors	23 191	7 416	7 600	4 033	6 711	6 868	7 172
Net Assets Liabilities	2 975 944	2 837 857	2 684 474	1 326 013	1 358 320	1 420 216	1 440 130
Other Debtors	23 191	7 416	7 600	2 888	6 711	6 868	7 172
Property Plant Equipment	2 000 000	1 800 000	1 550 000

Other
Amounts Owed By Group Undertakings Participating Interests				1 145
Amounts Owed To Group Undertakings Participating Interests	11 199	11 523	10 671		11 086	8 549	1 191
Average Number Employees During Period	4	4	4	4	4	4	4
Corporation Tax Payable	3 341	3 507	2 746	166 020
Creditors	59 235	73 827	66 934	178 278	37 171	46 055	30 538
Disposals Property Plant Equipment				1 550 000
Fixed Assets	3 126 606	2 920 801	2 664 485	1 108 017
Investments	1 126 606	1 120 801	1 114 485	1 108 017	1 057 307	1 050 038	1 085 464
Investments Fixed Assets	1 126 606	1 120 801	1 114 485	1 108 017	1 057 307	1 050 038	1 085 464
Investments In Group Undertakings	100	100	100	100	100	100	100
Loans To Group Undertakings	1 126 506	1 120 701	1 114 385	1 107 917	1 057 207	1 049 938	1 085 364
Net Current Assets Liabilities	118 853	132 493	187 926	217 996	301 013	370 178	354 666
Other Creditors	44 695	58 797	53 517	12 258	26 085	23 805	24 302
Other Taxation Social Security Payable						13 701	5 045
Payments To Related Parties						2 500
Property Plant Equipment Gross Cost	2 000 000	1 800 000	1 550 000
Provisions For Liabilities Balance Sheet Subtotal			167 937
Taxation Including Deferred Taxation Balance Sheet Subtotal	269 515	215 437	167 937
Total Assets Less Current Liabilities	3 245 459	3 053 294	2 852 411	1 326 013	1 358 320	1 420 216	1 440 130
Total Increase Decrease From Revaluations Property Plant Equipment		-200 000	-250 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 13th, August 2013	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 21st, August 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 17th, October 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, December 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, December 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 3rd, September 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 15th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 15th, December 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 25th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 25th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 25th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 25th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 8th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 8th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 6th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 6th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 5th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 5th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 29th, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 29th, November 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 15th, December 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 15th, December 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 11th, January 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 11th, January 1993	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, December 1991	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, December 1991	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 21st, December 1990	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 21st, December 1990	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 21st, January 1990	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 21st, January 1990	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 2nd, November 1988	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 2nd, November 1988	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 9th, December 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 9th, December 1987	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 4th, December 1987	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 26th, November 1986	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 26th, November 1986	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1985 filed on: 9th, January 1986	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Mar 1984 filed on: 6th, December 1984	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Mar 1983 filed on: 8th, February 1984	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1982 filed on: 14th, February 1983	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1981 filed on: 2nd, March 1982	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1980 filed on: 7th, March 1981	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Mar 1979 filed on: 27th, March 1980	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1978 filed on: 13th, March 1979	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2077 filed on: 12th, February 1978	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2077 filed on: 10th, February 1978	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 10th Feb 2076 filed on: 11th, February 1976	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2075 filed on: 10th, December 1975	accounts	Free Download (8 pages)

Caplapoint Investments Limited HAMPTON

Caplapoint Investments Limited Address / Contact

Company Information / Profile

Company staff

Amanda T.

Hester T.

David T.

David T.

Edward T.

John M.

Jean M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us