CAPLAN & CO LIMITED

Key Data

Status

Active

Company No.

05859342

Incorporation date

27/06/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2006)

20/08/2025

Total exemption full accounts made up to 2024-12-30

View PDF (7 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (7 pages)

03/07/2024

Secretary's details changed for Peter Turkington on 2024-07-03

View PDF (1 pages)

03/07/2024

Director's details changed for Mr Paul Caplan on 2024-07-03

View PDF (2 pages)

03/07/2024

Change of details for Mr Paul Caplan as a person with significant control on 2024-07-03

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2022-12-30

View PDF (6 pages)

11/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-30

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-30

View PDF (8 pages)

13/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a dormant company made up to 2019-12-30

View PDF (9 pages)

30/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (8 pages)

11/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2017-12-30

View PDF (8 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/04/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

27/03/2018

Registered office address changed from 2 Rutland Park Sheffield S10 2PD to 398 Ecclesall Road Sheffield S11 8PJ on 2018-03-27

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

01/08/2017

Notification of Paul Caplan as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

05/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

27/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (14 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (9 pages)

26/05/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (2 pages)

11/11/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

28/08/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

11/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

01/10/2008

Return made up to 27/06/08; full list of members

View PDF (6 pages)

27/02/2008

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

View PDF (6 pages)

28/07/2007

Return made up to 27/06/07; full list of members

View PDF (6 pages)

03/05/2007

Statement of affairs

View PDF (9 pages)

03/05/2007

Ad 27/03/07--------- £ si 15999@1=15999 £ ic 1/16000

View PDF (2 pages)

18/04/2007

Nc inc already adjusted 22/03/07

View PDF (2 pages)

18/04/2007

Memorandum and Articles of Association

View PDF (10 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (1 pages)

18/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (3 pages)

11/04/2007

Registered office changed on 11/04/07 from: 21 queen street leeds west yorkshire LS1 2TW

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

02/03/2007

Certificate of change of name

View PDF (2 pages)

27/06/2006

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

27/06/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

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)

2021
0
2.01M
-
0.00
-
-

2021
0
2.01M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.01M £- *

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
Turkington, Peter	Secretary	22/03/2007 - Present	1
Caplan, Paul	Director	22/03/2007 - Present	27

Persons with Significant Control

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

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15/04/1996

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Description

About CAPLAN & CO LIMITED

CAPLAN & CO LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at 398 Ecclesall Road, Sheffield S11 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPLAN & CO LIMITED?

CAPLAN & CO LIMITED is currently Active. It was registered on 27/06/2006 .

Where is CAPLAN & CO LIMITED located?

CAPLAN & CO LIMITED is registered at 398 Ecclesall Road, Sheffield S11 8PJ.

What does CAPLAN & CO LIMITED do?

CAPLAN & CO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPLAN & CO LIMITED?

The latest filing was on 20/08/2025: Total exemption full accounts made up to 2024-12-30.