CAIPA LTD
SUTTON

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Company number 08852820
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016; Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016. The most likely internet sites of CAIPA LTD are www.caipa.co.uk, and www.caipa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Caipa Ltd is a Private Limited Company. The company registration number is 08852820. Caipa Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of Caipa Ltd is St Nicholas House St Nicholas Road Sutton Surrey Sm1 1el. . MOHAN, Francesca is a Secretary of the company. CHACKSFIELD, Lee is a Director of the company. RICHMOND, Bryan Peter is a Director of the company. VLIETSTRA, Bouwe is a Director of the company. Secretary BALL, Kenneth William has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOHAN, Francesca
Appointed Date: 28 October 2016

Director
CHACKSFIELD, Lee
Appointed Date: 21 January 2015
55 years old

Director
RICHMOND, Bryan Peter
Appointed Date: 20 January 2014
65 years old

Director
VLIETSTRA, Bouwe
Appointed Date: 20 January 2014
70 years old

Resigned Directors

Secretary
BALL, Kenneth William
Resigned: 18 September 2015
Appointed Date: 20 January 2014

Secretary
DRABBLE, Maxine Frances
Resigned: 28 October 2016
Appointed Date: 18 September 2015

Persons With Significant Control

Crown Agents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAIPA LTD Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Nov 2016
Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016
01 Nov 2016
Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

...
... and 5 more events
23 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2

26 Nov 2014
Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1

31 Jan 2014
Appointment of Mr Bouwe Vlietstra as a director
20 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted