CAPHAN TRADING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK3 6EB

Company number 08140304
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address THE MANSION, BLETCHLEY PARK SCIENCE & INNOVATION CENTRE, MILTON KEYNES, MK3 6EB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 081403040002, created on 8 December 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAPHAN TRADING LIMITED are www.caphantrading.co.uk, and www.caphan-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. Caphan Trading Limited is a Private Limited Company. The company registration number is 08140304. Caphan Trading Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Caphan Trading Limited is The Mansion Bletchley Park Science Innovation Centre Milton Keynes Mk3 6eb. The company`s financial liabilities are £203.92k. It is £116.16k against last year. And the total assets are £387.85k, which is £153.99k against last year. ABBEY, Richard is a Director of the company. HANSON, Clare is a Director of the company. HANSON, Paul is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


caphan trading Key Finiance

LIABILITIES £203.92k
+132%
CASH n/a
TOTAL ASSETS £387.85k
+65%
All Financial Figures

Current Directors

Director
ABBEY, Richard
Appointed Date: 15 February 2016
49 years old
Director
HANSON, Clare
Appointed Date: 12 July 2012
47 years old
Director
HANSON, Paul
Appointed Date: 12 July 2012
48 years old

Persons With Significant Control

Mr Paul Ian Hanson
Notified on: 22 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPHAN TRADING LIMITED Events

13 Dec 2016
Registration of charge 081403040002, created on 8 December 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Appointment of Mr Richard Abbey as a director on 15 February 2016
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
24 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012
Current accounting period extended from 31 July 2013 to 31 August 2013
29 Aug 2012
Sub-division of shares on 19 August 2012
29 Aug 2012
Statement of capital following an allotment of shares on 19 August 2012
  • GBP 8.25
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAPHAN TRADING LIMITED Charges

8 December 2016
Charge code 0814 0304 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 October 2013
Charge code 0814 0304 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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