Caepro Limited in LONDON

Caepro Limited LONDON

Caepro started in year 2003 as Private Limited Company with registration number 04914941. The Caepro company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 15 Whitehall. Postal code: SW1A 2DD.

At present there are 2 directors in the the company, namely Philip B. and John R.. In addition one secretary - John R. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Caepro Limited Address / Contact

Office Address	15 Whitehall
Town	London
Post code	SW1A 2DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04914941
Date of Incorporation	Mon, 29th Sep 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Philip B.

Position: Director

Appointed: 29 September 2003

John R.

Position: Director

Appointed: 29 September 2003

John R.

Position: Secretary

Appointed: 29 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2003

Resigned: 29 September 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is John R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

John R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Current Assets	387 953	90 830
Net Assets Liabilities	287 881	42 600

Other
Average Number Employees During Period	1	1
Creditors	109 594	108 457
Fixed Assets	9 522	60 227
Net Current Assets Liabilities	278 359	17 627
Total Assets Less Current Liabilities	287 881	42 600

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 15th, June 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to September 29, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 5, 2015: 114756.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to September 29, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 8th, May 2014	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to September 29, 2013 filed on: 7th, November 2013	annual return	Free Download (15 pages)
AR01	Annual return made up to September 29, 2012 filed on: 2nd, January 2013	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 26th, April 2012	accounts	Free Download (13 pages)
SH01	Capital declared on May 20, 2011: 114756.00 GBP filed on: 26th, April 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, April 2012	capital	Free Download (2 pages)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 26th, April 2012	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 4th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 3rd, February 2011	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 1st, April 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to September 29, 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 21st, September 2009	accounts	Free Download (15 pages)
363a	Annual return made up to March 20, 2009 filed on: 20th, March 2009	annual return	Free Download (9 pages)
123	Nc inc already adjusted 04/09/08 filed on: 5th, September 2008	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 5th, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (9 pages)
88(2)R	Alloted 12024 shares from May 2, 2006 to July 24, 2006. Value of each share 1 £. filed on: 15th, January 2008	capital	Free Download (2 pages)
363s	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 15, 2008 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (9 pages)
88(2)R	Alloted 12024 shares from May 2, 2006 to July 24, 2006. Value of each share 1 £. filed on: 15th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3396 shares from November 25, 2005 to March 17, 2006. Value of each share 1 £, total number of shares: 89398. filed on: 29th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on March 31, 2006. Value of each share 1 £, total number of shares: 86002. filed on: 29th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3396 shares from November 25, 2005 to March 17, 2006. Value of each share 1 £, total number of shares: 89398. filed on: 29th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on March 31, 2006. Value of each share 1 £, total number of shares: 86002. filed on: 29th, December 2007	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 5th, February 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 5th, February 2006	accounts	Free Download (14 pages)
88(2)R	Alloted 65000 shares on April 6, 2005. Value of each share 1 £. filed on: 3rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 65000 shares on April 6, 2005. Value of each share 1 £. filed on: 3rd, January 2006	capital	Free Download (2 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (4 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (4 pages)
88(2)R	Alloted 10500 shares on April 1, 2005. Value of each share 1 £, total number of shares: 18502. filed on: 9th, December 2005	capital	Free Download (3 pages)
88(2)R	Alloted 10500 shares on April 1, 2005. Value of each share 1 £, total number of shares: 18502. filed on: 9th, December 2005	capital	Free Download (3 pages)
88(2)R	Alloted 2000 shares on September 1, 2004. Value of each share 1 £. filed on: 29th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on September 1, 2004. Value of each share 1 £. filed on: 29th, November 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, August 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 8000 shares from March 30, 2004 to May 7, 2004. Value of each share 1 £, total number of shares: 8001. filed on: 28th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 8000 shares from March 30, 2004 to May 7, 2004. Value of each share 1 £, total number of shares: 8001. filed on: 28th, May 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003	incorporation	Free Download (17 pages)

Caepro Limited LONDON

Caepro Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

John R.

John R.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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