Caperock Limited LONDON


Founded in 1982, Caperock, classified under reg no. 01657100 is an active company. Currently registered at 29 Clifton Rd N8 8JA, London the company has been in the business for 42 years. Its financial year was closed on February 14 and its latest financial statement was filed on Tue, 14th Feb 2023.

The firm has 3 directors, namely Lisa N., Sheila P. and Christine K.. Of them, Sheila P., Christine K. have been with the company the longest, being appointed on 14 February 1991 and Lisa N. has been with the company for the least time - from 1 February 2023. As of 30 April 2024, there were 5 ex directors - Katie M., Andrew A. and others listed below. There were no ex secretaries.

Caperock Limited Address / Contact

Office Address 29 Clifton Rd
Office Address2 Hornsey
Town London
Post code N8 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01657100
Date of Incorporation Fri, 6th Aug 1982
Industry Non-trading company
End of financial Year 14th February
Company age 42 years old
Account next due date Thu, 14th Nov 2024 (198 days left)
Account last made up date Tue, 14th Feb 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Sheila P.

Position: Secretary

Resigned:

Lisa N.

Position: Director

Appointed: 01 February 2023

Sheila P.

Position: Director

Appointed: 14 February 1991

Christine K.

Position: Director

Appointed: 14 February 1991

Katie M.

Position: Director

Appointed: 24 January 2011

Resigned: 28 January 2023

Andrew A.

Position: Director

Appointed: 21 February 2010

Resigned: 14 January 2011

Andrew P.

Position: Director

Appointed: 08 April 2004

Resigned: 24 March 2007

Elizabeth Y.

Position: Director

Appointed: 06 July 1993

Resigned: 08 April 2004

Shelley D.

Position: Director

Appointed: 14 February 1991

Resigned: 06 July 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Lisa N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sheila P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christine K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa N.

Notified on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Sheila P.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Christine K.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Katie M.

Notified on 30 June 2016
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts made up to Wed, 14th Feb 2024
filed on: 9th, March 2024
Free Download (1 page)

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