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CAPLA GROUP HOLDINGS LTD.

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CAPLA GROUP HOLDINGS LTD.

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Key Data

Status

Active

Company No.

06594195

Incorporation date

15/05/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Let It House, Lombard Street, Newark, Nottinghamshire NG24 1XGCopy
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Latest events (Record since 15/05/2008)
dot icon24/08/2025
Appointment of Mrs Lisa Jane Stubbins as a director on 2025-08-21
View PDF (2 pages)
dot icon22/08/2025
Appointment of Mrs Anna Richardson as a director on 2025-08-21
View PDF (2 pages)
dot icon05/08/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-15 with no updates
View PDF (3 pages)
dot icon01/05/2025
Withdrawal of a person with significant control statement on 2025-05-01
View PDF (2 pages)
dot icon01/05/2025
Notification of Christopher John Richardson as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon15/07/2024
Director's details changed for Mr Paul Stubbins on 2024-07-10
View PDF (2 pages)
dot icon29/05/2024
Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
View PDF (1 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-15 with updates
View PDF (5 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon12/07/2022
Director's details changed for Mr Paul Stubbins on 2022-07-07
View PDF (2 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon17/05/2022
Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
View PDF (1 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon18/05/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/05/2021
Cessation of Paul Stubbins as a person with significant control on 2019-07-10
View PDF (1 pages)
dot icon18/05/2021
Cessation of Christopher John Richardson as a person with significant control on 2019-07-10
View PDF (1 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with updates
View PDF (5 pages)
dot icon21/08/2019
Registration of charge 065941950001, created on 2019-08-16
View PDF (8 pages)
dot icon13/08/2019
Resolutions
View PDF (1 pages)
dot icon05/08/2019
Sub-division of shares on 2019-07-09
View PDF (4 pages)
dot icon02/08/2019
Change of share class name or designation
View PDF (2 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (4 pages)
dot icon22/05/2018
Secretary's details changed for Christopher John Richardson on 2018-05-22
View PDF (1 pages)
dot icon18/05/2018
Change of details for Mr Christopher John Richardson as a person with significant control on 2018-05-18
View PDF (2 pages)
dot icon18/05/2018
Director's details changed for Mr Christopher John Richardson on 2018-05-18
View PDF (2 pages)
dot icon18/05/2018
Change of details for Mr Paul Stubbins as a person with significant control on 2018-05-18
View PDF (2 pages)
dot icon18/05/2018
Director's details changed for Mr Paul Stubbins on 2018-05-18
View PDF (2 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (6 pages)
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon20/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon19/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon11/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2013
Amended accounts made up to 2012-10-31
View PDF (8 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon22/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2012
Previous accounting period extended from 2012-08-31 to 2012-10-31
View PDF (1 pages)
dot icon07/06/2012
Accounts for a small company made up to 2011-08-31
View PDF (9 pages)
dot icon23/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2011
Accounts for a small company made up to 2010-08-31
View PDF (7 pages)
dot icon17/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2010
Accounts for a small company made up to 2009-08-31
View PDF (8 pages)
dot icon18/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/06/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon12/06/2009
Location of register of members
View PDF (1 pages)
dot icon12/06/2009
Location of debenture register
View PDF (1 pages)
dot icon08/09/2008
Accounting reference date extended from 31/05/2009 to 31/08/2009
View PDF (1 pages)
dot icon29/08/2008
Ad 30/06/08-30/06/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon22/05/2008
Appointment terminated secretary igp corporate nominees lts
View PDF (1 pages)
dot icon15/05/2008
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.01K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stubbins, Paul
Director
15/05/2008 - Present
26
Stubbins, Lisa Jane
Director
21/08/2025 - Present
7
Richardson, Christopher John
Director
15/05/2008 - Present
27
Richardson, Anna
Director
21/08/2025 - Present
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CAPLA GROUP HOLDINGS LTD.

CAPLA GROUP HOLDINGS LTD. is an(a) Active company incorporated on 15/05/2008 with the registered office located at Let It House, Lombard Street, Newark, Nottinghamshire NG24 1XG. There are currently 4 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 CAPLA GROUP HOLDINGS LTD.?

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CAPLA GROUP HOLDINGS LTD. is currently Active. It was registered on 15/05/2008 .

Where is CAPLA GROUP HOLDINGS LTD. located?

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CAPLA GROUP HOLDINGS LTD. is registered at Let It House, Lombard Street, Newark, Nottinghamshire NG24 1XG.

What does CAPLA GROUP HOLDINGS LTD. do?

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CAPLA GROUP HOLDINGS LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPLA GROUP HOLDINGS LTD.?

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The latest filing was on 24/08/2025: Appointment of Mrs Lisa Jane Stubbins as a director on 2025-08-21.