CAPLIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAPLIN GROUP LIMITED
COMPANY NUMBER
03202240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/05/1996
(28 years and 5 months old)
WEBSITE
www.caplin.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/1996
16/05/2001
INTERNET CONSULTANCY LIMITED
View all previous names
LONDON
EC4R 1BE
Telephone: 442078269600
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Telephone: 78269600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Stephen Edward South (924771179) has left the board |
| 23/10/2024 | New Board Member Richard Thomas Darvall (932847363) Appointed |
| 22/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2014 - Present (10 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
18/04/2024 - Present (6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/2024 - Present (0 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/1996 - Present (28 years and 5 months) 22/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 22/05/1996 - Present (28 years and 5 months) 22/05/1996 - Present (28 years and 5 months) Secretary: 22/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Stephen Edward South (924771179) has left the board |
| 23/10/2024 | New Board Member Richard Thomas Darvall (932847363) Appointed |
| 22/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Simon John Veasey (925178528) Appointed |
| 09/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | Simon John Veasey (925178528) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 26/10/2018 | New Board Member Simon John Veasey (925178528) Appointed |
| 03/09/2018 | Change in Reg. Office |
| 26/06/2018 | New Board Member Stephen Edward South (924771179) Appointed |
| 26/06/2018 | Patrick Myles (909525733) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 17/11/2016 | Andrew John Redpath (918023625) has left the board |
| 27/05/2016 | New Annual Return filed |
| 05/05/2016 | Paul Caplin (904043875) has left the board |
| 28/12/2015 | New Accounts filed |
| 06/08/2015 | David Charles Bygrave (915426738) has left the board |
| 06/08/2015 | David Charles Bygrave (906967590) has left the board |
| 06/08/2015 | New Company Secretary Ashley Graham Woods (919991883) Appointed |
| 06/08/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 17/06/2015 | Adam Hawley (907078030) has left the board |
| 24/04/2015 | Michael James Johnson (900165459) has left the board |
| 24/04/2015 | Paul Mathew Linkstone Frew (904985572) has left the board |
| 24/04/2015 | Robert Alan Huret (909507416) has left the board |
| 24/04/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member John Adrian Ashworth (911336183) Appointed |
| 12/08/2013 | New Accounts filed |
| 02/08/2013 | New Board Member Andrew John Redpath (918023625) Appointed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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