CAPERS BISTRO LIMITED

Key Data

Status

Active

Company No.

05100638

Incorporation date

13/04/2004

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

31/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

16/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2025

Change of share class name or designation

View PDF (2 pages)

16/07/2025

Change of share class name or designation

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

08/07/2025

Second filing of Confirmation Statement dated 2024-06-26

View PDF (3 pages)

11/07/2024

26/06/24 Statement of Capital gbp 100

View PDF (6 pages)

25/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

14/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

05/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

13/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

09/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

01/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

17/08/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

08/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

22/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

27/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

09/08/2017

Notification of Henry Fabian Pardo Luna as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Notification of Francisco Navas Restrepo as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

14/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

18/05/2017

Director's details changed for Mr Francisco Navas Restrepo on 2017-05-18

View PDF (2 pages)

06/09/2016

Total exemption full accounts made up to 2016-04-30

View PDF (13 pages)

11/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

15/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

17/09/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

20/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

09/08/2012

Secretary's details changed for Miss Sofia Ana Navas Chambers on 2012-06-28

View PDF (1 pages)

09/08/2012

Director's details changed for Mr Henry Fabian Pardo Luna on 2012-06-28

View PDF (2 pages)

09/08/2012

Director's details changed for Mr Francisco Navas Restrepo on 2012-06-28

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

16/12/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

26/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Mr Henry Fabian Pardo Luna on 2010-06-28

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Francisco Navas Restrepo on 2010-06-28

View PDF (2 pages)

30/03/2010

Registered office address changed from 4 White Hart Old Marston Oxford OX3 0PL United Kingdom on 2010-03-30

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

14/01/2010

Amended accounts made up to 2008-04-30

View PDF (4 pages)

13/01/2010

Appointment of Miss Sofia Ana Navas Chambers as a secretary

View PDF (1 pages)

15/06/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

14/05/2009

Capitals not rolled up

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/03/2009

Return made up to 13/04/08; full list of members

View PDF (3 pages)

24/03/2009

Director appointed mr henry fabian pardo luna

View PDF (1 pages)

23/03/2009

Director appointed mr francisco navas restrepo

View PDF (1 pages)

23/01/2009

Registered office changed on 23/01/2009 from suite 100 the studio st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

23/01/2009

Appointment terminated director access nominees LIMITED

View PDF (1 pages)

23/01/2009

Appointment terminated secretary access registrars LIMITED

View PDF (1 pages)

23/01/2009

Memorandum and Articles of Association

View PDF (10 pages)

20/01/2009

Certificate of change of name

View PDF (2 pages)

09/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

13/11/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

20/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

11/01/2007

Return made up to 13/04/06; full list of members

View PDF (2 pages)

15/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

26/09/2005

Registered office changed on 26/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

13/04/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
66.44K
-
0.00
42.80K
-

2022
22
125.13K
-
0.00
69.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	12/04/2004 - 12/04/2005	8850
QA REGISTRARS LIMITED	Nominee Secretary	12/04/2004 - 12/04/2005	9026
ACCESS NOMINEES LIMITED	Corporate Director	12/04/2005 - 30/04/2007	62
ACCESS REGISTRARS LIMITED	Corporate Secretary	12/04/2005 - 30/04/2007	59
Mr Henry Fabian Pardo Luna	Director	01/05/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About CAPERS BISTRO LIMITED

CAPERS BISTRO LIMITED is an(a) Active company incorporated on 13/04/2004 with the registered office located at 9 Barns Hay, Old Marston, Oxford OX3 0PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPERS BISTRO LIMITED?

CAPERS BISTRO LIMITED is currently Active. It was registered on 13/04/2004 .

Where is CAPERS BISTRO LIMITED located?

CAPERS BISTRO LIMITED is registered at 9 Barns Hay, Old Marston, Oxford OX3 0PN.

What does CAPERS BISTRO LIMITED do?

CAPERS BISTRO LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CAPERS BISTRO LIMITED?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2025-04-30.