CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02948753

Incorporation date

14/07/1994

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1994)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

24/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

26/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

22/07/2024

Termination of appointment of Anton Frederik Fuchs as a director on 2024-04-29

View PDF (1 pages)

22/07/2024

Appointment of Mr Charl Albert Du Bois as a director on 2024-07-01

View PDF (2 pages)

08/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

18/10/2023

Statement of capital on 2023-10-18

View PDF (5 pages)

28/09/2023

Resolutions

View PDF (2 pages)

28/09/2023

Solvency Statement dated 05/09/23

View PDF (1 pages)

28/09/2023

Statement by Directors

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

25/07/2023

Director's details changed for Mr Andre Johannes De Klerk on 2022-12-01

View PDF (2 pages)

21/07/2023

Change of details for Mr Andre Johannes De Klerk as a person with significant control on 2023-07-21

View PDF (2 pages)

11/01/2023

Cessation of Geoffrey Ian Green as a person with significant control on 2022-11-30

View PDF (1 pages)

22/12/2022

Notification of Andre Johannes De Klerk as a person with significant control on 2022-11-30

View PDF (2 pages)

16/12/2022

Termination of appointment of Geoffrey Ian Green as a director on 2022-11-30

View PDF (1 pages)

16/12/2022

Appointment of Mr Andre Johannes De Klerk as a director on 2022-11-30

View PDF (2 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

03/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2020

Registered office address changed from Unit 3a Burkes Lodge 20 London End Beaconsfield HP9 2JH England to 37 Market Square Witney Oxfordshire OX28 6RE on 2020-07-07

View PDF (1 pages)

11/05/2020

Termination of appointment of Graham Linney as a secretary on 2020-03-21

View PDF (1 pages)

11/05/2020

Appointment of Mr Anton Frederik Fuchs as a director on 2020-03-20

View PDF (2 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

27/08/2019

Registered office address changed from East Kent Storage Western Link Faversham Kent ME13 7TZ England to Unit 3a Burkes Lodge 20 London End Beaconsfield HP9 2JH on 2019-08-27

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

27/08/2019

Appointment of Mr Graham Linney as a secretary on 2019-08-27

View PDF (2 pages)

27/08/2019

Termination of appointment of Andre Johannes De Klerk as a secretary on 2019-08-27

View PDF (1 pages)

27/08/2019

Termination of appointment of Andre Johannes De Klerk as a director on 2019-08-27

View PDF (1 pages)

27/08/2019

Cessation of Andre Johannes De Klerk as a person with significant control on 2019-08-27

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/08/2018

Appointment of Mr Andre Johannes De Klerk as a secretary on 2018-08-10

View PDF (2 pages)

02/08/2018

Appointment of Mr Geoffrey Ian Green as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Notification of Geoffrey Ian Green as a person with significant control on 2018-08-01

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

30/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

22/05/2018

Registered office address changed from The Maidstone Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ to East Kent Storage Western Link Faversham Kent ME13 7TZ on 2018-05-22

View PDF (1 pages)

12/04/2018

Termination of appointment of Victoria Elisabeth Rye as a secretary on 2018-03-31

View PDF (1 pages)

12/04/2018

Termination of appointment of Victoria Elisabeth Rye as a director on 2018-03-31

View PDF (1 pages)

12/04/2018

Cessation of Victoria Elisabeth Rye as a person with significant control on 2018-03-31

View PDF (1 pages)

22/11/2017

Appointment of Mr Andre Johannes De Klerk as a director on 2017-10-13

View PDF (2 pages)

21/11/2017

Termination of appointment of Andrew Stephen Mcvickers as a director on 2017-10-16

View PDF (1 pages)

21/11/2017

Cessation of Andrew Stephen Mcvickers as a person with significant control on 2017-10-16

View PDF (1 pages)

21/11/2017

Notification of Victoria Elisabeth Rye as a person with significant control on 2017-10-13

View PDF (2 pages)

21/11/2017

Appointment of Mrs Victoria Elisabeth Rye as a director on 2017-10-13

View PDF (2 pages)

21/11/2017

Notification of Andre Johannes De Klerk as a person with significant control on 2017-10-13

View PDF (2 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

27/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

12/09/2016

Termination of appointment of Johanna Catharina Van Heerden as a director on 2016-07-28

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

16/07/2015

Appointment of Mr Andrew Stephen Mcvickers as a director on 2015-04-14

View PDF (2 pages)

16/07/2015

Termination of appointment of Johannes Jacobus Dique as a director on 2015-04-16

View PDF (1 pages)

16/07/2015

Appointment of Mrs Victoria Elisabeth Rye as a secretary on 2015-07-01

View PDF (2 pages)

16/07/2015

Register(s) moved to registered office address The Maidstone Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ

View PDF (1 pages)

12/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

05/08/2014

Termination of appointment of Leon Van Biljon as a director on 2014-07-29

View PDF (1 pages)

31/07/2014

Appointment of Mr Leon Van Biljon as a director on 2014-07-29

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

24/04/2014

Change of share class name or designation

View PDF (2 pages)

10/03/2014

Termination of appointment of Andrew De Haast as a director

View PDF (1 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-30

View PDF (65 pages)

25/09/2013

Resolutions

View PDF (9 pages)

25/09/2013

Statement of company's objects

View PDF (2 pages)

29/07/2013

Termination of appointment of Kelly Wayman as a secretary

View PDF (1 pages)

19/07/2013

Termination of appointment of Louis Kriel as a director

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

19/07/2013

Termination of appointment of Louis Kriel as a director

View PDF (1 pages)

19/07/2013

Register inspection address has been changed from C/O Llc Law 4, Bramber Court Bramber Road London W14 9PW United Kingdom

View PDF (1 pages)

30/01/2013

Director's details changed for Mrs Johanna Catherine Van Heerden on 2012-11-06

View PDF (2 pages)

06/11/2012

Appointment of Mrs Johanna Catherine Van Heerden as a director

View PDF (2 pages)

18/10/2012

Group of companies' accounts made up to 2012-01-01

View PDF (66 pages)

08/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (7 pages)

08/08/2012

Director's details changed for Mr Andrew John De Haast on 2012-03-12

View PDF (2 pages)

08/08/2012

Director's details changed for Mr Johannes Jacobus Dique on 2012-03-12

View PDF (2 pages)

08/08/2012

Director's details changed for Mr Louis Kriel on 2012-03-12

View PDF (2 pages)

16/01/2012

Termination of appointment of Francis Davis as a director

View PDF (1 pages)

14/01/2012

Termination of appointment of Charles Shaughnessy as a director

View PDF (1 pages)

14/01/2012

Termination of appointment of Francis Davis as a director

View PDF (1 pages)

14/01/2012

Termination of appointment of Rory Byrne as a director

View PDF (1 pages)

13/12/2011

Registered office address changed from , Lappel Bank, Port of Sheerness, Sheerness, Kent, ME12 1RS on 2011-12-13

View PDF (1 pages)

12/12/2011

Group of companies' accounts made up to 2011-01-02

View PDF (67 pages)

21/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (10 pages)

31/03/2011

Appointment of Mr Johannes Jacobus Dique as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Neil Oosthuizen as a director

View PDF (1 pages)

14/10/2010

Group of companies' accounts made up to 2010-01-03

View PDF (68 pages)

26/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (10 pages)

26/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/08/2010

Director's details changed for Mr Louis Kriel on 2009-10-01

View PDF (2 pages)

26/08/2010

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-28

View PDF (66 pages)

13/10/2009

Director's details changed for Mr Charles Daniel Shaughnessy on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Neil William Oosthuizen on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Andrew John De Haast on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Francis James Davis on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Rory Patrick Byrne on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mrs Kelly Janine Wayman on 2009-10-01

View PDF (1 pages)

15/07/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

11/03/2009

Director appointed mr louis kriel

View PDF (2 pages)

13/11/2008

Appointment terminated director paul cluver

View PDF (1 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-30

View PDF (65 pages)

14/07/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

26/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

17/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (54 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

07/11/2006

Group of companies' accounts made up to 2006-01-01

View PDF (60 pages)

08/09/2006

Return made up to 14/07/06; full list of members

View PDF (10 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Registered office changed on 20/01/06 from: moorbridge court, 29-41 moorbridge road, maidenhead, berkshire SL6 8LT

View PDF (1 pages)

27/09/2005

Group of companies' accounts made up to 2005-01-02

View PDF (41 pages)

31/08/2005

Return made up to 14/07/05; full list of members

View PDF (9 pages)

17/11/2004

Group of companies' accounts made up to 2003-12-28

View PDF (43 pages)

12/07/2004

Return made up to 14/07/04; full list of members

View PDF (4 pages)

09/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

08/08/2003

Return made up to 14/07/03; full list of members

View PDF (4 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Location of register of members

View PDF (1 pages)

27/05/2003

Group of companies' accounts made up to 2002-12-29

View PDF (43 pages)

04/02/2003

New director appointed

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 14/07/02; full list of members

View PDF (9 pages)

16/05/2002

Group of companies' accounts made up to 2001-12-30

View PDF (39 pages)

19/03/2002

Registered office changed on 19/03/02 from: farnham house, farnham royal, slough, berkshire SL2 3RQ

View PDF (1 pages)

11/03/2002

Location of register of members

View PDF (1 pages)

04/03/2002

Secretary's particulars changed

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (4 pages)

21/11/2001

Statement of affairs

View PDF (5 pages)

21/11/2001

Ad 04/11/99--------- £ si 2@1

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

22/10/2001

New director appointed

View PDF (3 pages)

25/09/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

11/09/2001

Ad 07/09/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/09/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

16/08/2000

Full group accounts made up to 1999-12-26

View PDF (31 pages)

30/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

New director appointed

View PDF (3 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Resolutions

View PDF (18 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (7 pages)

10/08/1999

Ad 04/08/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

28/07/1999

Full group accounts made up to 1999-01-03

View PDF (30 pages)

14/05/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

Secretary's particulars changed

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

Secretary resigned

View PDF (0 pages)

15/07/1998

Return made up to 14/07/98; full list of members

View PDF (0 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (0 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

Full group accounts made up to 1997-09-28

View PDF (25 pages)

24/07/1997

Return made up to 14/07/97; full list of members

View PDF (0 pages)

12/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

29/01/1997

Full group accounts made up to 1996-09-29

View PDF (23 pages)

10/09/1996

New director appointed

View PDF (2 pages)

13/08/1996

Full group accounts made up to 1995-09-30

View PDF (20 pages)

13/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

30/05/1996

Secretary resigned

View PDF (2 pages)

30/05/1996

New secretary appointed

View PDF (1 pages)

20/05/1996

Location of register of members (non legible)

View PDF (1 pages)

25/09/1995

Return made up to 14/07/95; full list of members

View PDF (16 pages)

10/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1995

Registered office changed on 10/02/95 from: hill house, 1 little new street, london, EC4A 3TR

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/10/1994

New director appointed

View PDF (0 pages)

11/10/1994

New director appointed

View PDF (0 pages)

10/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

10/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

Director resigned;new director appointed

View PDF (0 pages)

29/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1994

Certificate of change of name

View PDF (0 pages)

15/08/1994

Certificate of change of name

View PDF (0 pages)

14/07/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAPESPAN INTERNATIONAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/07/1994 - 20/09/1994	16827
Saggers, Michael Terry	Director	13/07/1994 - 29/09/1994	80
De Klerk, Andre Johannes	Director	30/11/2022 - Present	4
Du Bois, Charl Albert	Director	01/07/2024 - Present	-
Mcvickers, Andrew Stephen	Director	13/04/2015 - 15/10/2017	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPESPAN INTERNATIONAL HOLDINGS LIMITED

CAPESPAN INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/1994 with the registered office located at 37 Market Square, Witney, Oxfordshire OX28 6RE. There are currently 2 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 CAPESPAN INTERNATIONAL HOLDINGS LIMITED?

CAPESPAN INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 14/07/1994 .

Where is CAPESPAN INTERNATIONAL HOLDINGS LIMITED located?

CAPESPAN INTERNATIONAL HOLDINGS LIMITED is registered at 37 Market Square, Witney, Oxfordshire OX28 6RE.

What does CAPESPAN INTERNATIONAL HOLDINGS LIMITED do?

CAPESPAN INTERNATIONAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPESPAN INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.