Caprice Systems Limited in London

Caprice Systems Limited

Caprice Systems started in year 2003 as Private Limited Company with registration number 04627383. The Caprice Systems company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 15 Monmouth Avenue. Postal code: E18 1NU.

There is a single director in the firm at the moment - Chi W., appointed on 11 January 2003. In addition, a secretary was appointed - Yim W., appointed on 11 January 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Caprice Systems Limited Address / Contact

Office Address	15 Monmouth Avenue
Office Address2	London
Town
Post code	E18 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627383
Date of Incorporation	Thu, 2nd Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Yim W.

Position: Secretary

Appointed: 11 January 2003

Chi W.

Position: Director

Appointed: 11 January 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Chi W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yim W. This PSC owns 25-50% shares and has 25-50% voting rights.

Chi W.

Notified on	2 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yim W.

Notified on	2 January 2017
Ceased on	3 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 13th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 13th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 18th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 15th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 15th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 1st, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 22nd, June 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 20th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/02 with full list of members filed on: 9th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/09	capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 22nd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 3rd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 1st, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/02 with full list of members filed on: 4th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 7th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/02 with full list of members filed on: 5th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 22nd, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/01/02 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 18th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/01/02 with full list of members filed on: 3rd, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 15th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/01/02 with full list of members filed on: 3rd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 17th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/01/03 with shareholders record filed on: 3rd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 10th, June 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 9th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 9th, July 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 10th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 10th, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 18th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 18th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363(288)	2005/01/10 Annual return (Location of register of members address changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 13th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 13th, September 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003/02/08. Value of each share 1 £, total number of shares: 2. filed on: 18th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/02/08. Value of each share 1 £, total number of shares: 2. filed on: 18th, February 2003	capital	Free Download (2 pages)
288a	On 2003/01/24 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/24 New secretary appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/24 New secretary appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/24 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/06 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/06 Secretary resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/06 Secretary resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/06 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, January 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, January 2003	incorporation	Free Download (9 pages)