THE CAPLIN CONSULTANCY LIMITED
WOODFORD GREEN CAPLIN CONSULTANCY LIMITED

Hellopages » Greater London » Redbridge » IG8 8EY
Company number 06989541
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from C/O. Ashton Hart David Lee & Co. Ltd., Sterling House, Langston Road, Loughton, Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 22 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of THE CAPLIN CONSULTANCY LIMITED are www.thecaplinconsultancy.co.uk, and www.the-caplin-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The Caplin Consultancy Limited is a Private Limited Company. The company registration number is 06989541. The Caplin Consultancy Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of The Caplin Consultancy Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. The company`s financial liabilities are £58.82k. It is £2.86k against last year. The cash in hand is £4.64k. It is £0.63k against last year. And the total assets are £84.64k, which is £0.63k against last year. CAPLIN, Rafi is a Secretary of the company. CAPLIN, Rafi is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the caplin consultancy Key Finiance

LIABILITIES £58.82k
+5%
CASH £4.64k
+15%
TOTAL ASSETS £84.64k
+0%
All Financial Figures

Current Directors

Secretary
CAPLIN, Rafi
Appointed Date: 12 August 2009
Director
CAPLIN, Rafi
Appointed Date: 12 August 2009
79 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 12 August 2009
Appointed Date: 12 August 2009
Director
SHAH, Ela Jayendra
Resigned: 12 August 2009
Appointed Date: 12 August 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 12 August 2009

Persons With Significant Control

Mr Rafi Caplin
Notified on: 12 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE CAPLIN CONSULTANCY LIMITED Events

22 Mar 2017
Registered office address changed from C/O. Ashton Hart David Lee & Co. Ltd., Sterling House, Langston Road, Loughton, Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 22 March 2017
19 Oct 2016
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
...
... and 16 more events
14 Aug 2009
Appointment terminated director ela shah.
14 Aug 2009
Appointment terminated secretary ashok bhardwaj
14 Aug 2009
Appointment terminated director bhardwaj corporate services LIMITED
14 Aug 2009
Company name changed caplin consultancy LIMITED\certificate issued on 17/08/09
12 Aug 2009
Incorporation

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