CAPLAPOINT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00620345

Incorporation date

05/02/1959

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1959)

12/01/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

30/12/2025

Director's details changed for David Humphrey Thomas on 2025-12-12

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Edward Hugh Thomas on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Edward Hugh Thomas on 2025-12-03

View PDF (2 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/07/2025

Termination of appointment of Hester Mary Thomas as a director on 2025-07-02

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/02/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

28/02/2020

Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 2018-07-18

View PDF (1 pages)

28/02/2020

Cessation of Lj Capital Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

28/02/2020

Notification of Richard Edward Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2020

Cessation of Lorraine Fay Wheeler as a person with significant control on 2017-08-18

View PDF (1 pages)

27/02/2020

Cessation of David Edward Lawrence Voisin as a person with significant control on 2016-04-06

View PDF (1 pages)

27/02/2020

Cessation of Peter Conrad Unwin as a person with significant control on 2017-08-18

View PDF (1 pages)

27/02/2020

Cessation of Mark Peter John Rabet as a person with significant control on 2016-04-06

View PDF (1 pages)

27/02/2020

Cessation of Benjamin Charles Buckley Newman as a person with significant control on 2016-08-28

View PDF (1 pages)

27/02/2020

Cessation of James Love Muir as a person with significant control on 2016-07-13

View PDF (1 pages)

27/02/2020

Cessation of Kenneth Andrew Le Claire as a person with significant control on 2017-05-08

View PDF (1 pages)

27/02/2020

Cessation of Jennifer Le Chevalier as a person with significant control on 2017-08-18

View PDF (1 pages)

27/02/2020

Cessation of John Anthony Hughes as a person with significant control on 2016-04-06

View PDF (1 pages)

27/02/2020

Cessation of Thomas Donald Blaise Hardman as a person with significant control on 2017-08-18

View PDF (1 pages)

27/02/2020

Cessation of Timothy Christopher Gavey as a person with significant control on 2017-01-06

View PDF (1 pages)

27/02/2020

Cessation of Adam James Garwood as a person with significant control on 2017-08-18

View PDF (1 pages)

27/02/2020

Cessation of Dean John Douglas as a person with significant control on 2017-08-18

View PDF (1 pages)

27/02/2020

Cessation of Clare Philippa Crockart as a person with significant control on 2016-04-06

View PDF (1 pages)

27/02/2020

Notification of Quadrangle Trustee Services Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2020

Notification of Lj Capital Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

02/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

25/03/2019

Director's details changed for Mrs Hester Mary Thomas on 2019-03-25

View PDF (2 pages)

25/03/2019

Director's details changed for David Humphrey Thomas on 2019-03-25

View PDF (2 pages)

25/03/2019

Secretary's details changed for David Humphrey Thomas on 2019-03-25

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

22/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

24/03/2018

Change of details for Mr Adam Jamers Garwood as a person with significant control on 2017-08-18

View PDF (2 pages)

23/03/2018

Notification of Lorraine Fay Wheeler as a person with significant control on 2017-08-18

View PDF (2 pages)

23/03/2018

Notification of David Edward Lawrencve Voisin as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2018

Notification of Peter Conrad Unwin as a person with significant control on 2017-08-18

View PDF (2 pages)

23/03/2018

Notification of Mark Peter John Rabet as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2018

Notification of Benjamin Charles Buckley Newman as a person with significant control on 2016-07-13

View PDF (2 pages)

23/03/2018

Notification of James Love Muir as a person with significant control on 2016-07-13

View PDF (2 pages)

23/03/2018

Notification of Kenneth Andrew Le Claire as a person with significant control on 2017-05-08

View PDF (2 pages)

23/03/2018

Notification of Jennifer Le Chevalier as a person with significant control on 2017-08-18

View PDF (2 pages)

23/03/2018

Notification of John Aznthony Hughes as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2018

Notification of Thomas Rober Blaise Hardman as a person with significant control on 2017-08-18

View PDF (2 pages)

22/03/2018

Notification of Timothy Chritpspher Gavey as a person with significant control on 2017-01-06

View PDF (2 pages)

22/03/2018

Notification of Adam James Garwood as a person with significant control on 2017-08-18

View PDF (2 pages)

22/03/2018

Notification of Dean John Douglas as a person with significant control on 2017-08-18

View PDF (2 pages)

22/03/2018

Notification of Clare Phiippa Crockart as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2018

Cessation of Samoth Limited as a person with significant control on 2016-07-01

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/08/2017

Registered office address changed from Mere Down House Mere Warminster Wiltshire BA12 6AT to 2 Castle Business Village Station Road Hampton TW12 2BX on 2017-08-17

View PDF (1 pages)

30/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/06/2016

Appointment of Mrs Hester Mary Thomas as a director on 2016-06-10

View PDF (2 pages)

10/06/2016

Appointment of Mrs Amanda Louise Thomas as a director on 2016-06-10

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

08/09/2015

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

View PDF (6 pages)

03/03/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

09/09/2014

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

View PDF (6 pages)

15/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

17/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

21/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

03/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

25/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

03/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

07/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for David Humphrey Thomas on 2009-10-01

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

23/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

03/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

04/02/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

04/02/2008

Location of register of members

View PDF (1 pages)

13/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

21/01/2007

Return made up to 15/12/06; full list of members

View PDF (8 pages)

18/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

28/12/2005

Return made up to 15/12/05; full list of members

View PDF (8 pages)

15/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

05/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

05/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

19/01/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

18/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

24/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

10/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

08/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

12/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

25/02/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

16/07/1999

Registered office changed on 16/07/99 from: fairacre oak grange road west clandon nr. Guildford surrey GU4 7UE

View PDF (1 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

17/12/1998

Return made up to 15/12/98; full list of members

View PDF (7 pages)

18/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

29/12/1997

Return made up to 15/12/97; no change of members

View PDF (5 pages)

06/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

24/12/1996

Return made up to 17/12/96; no change of members

View PDF (5 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

28/12/1995

Return made up to 17/12/95; full list of members

View PDF (8 pages)

05/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

04/01/1995

Return made up to 17/12/94; full list of members

View PDF (0 pages)

29/11/1994

Full accounts made up to 1994-03-31

View PDF (10 pages)

12/01/1994

Return made up to 17/12/93; no change of members

View PDF (0 pages)

15/12/1993

Full accounts made up to 1993-03-31

View PDF (9 pages)

11/01/1993

Full accounts made up to 1992-03-31

View PDF (9 pages)

11/01/1993

Return made up to 17/12/92; no change of members

View PDF (0 pages)

23/12/1991

Return made up to 17/12/91; full list of members

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23/12/1991

Registered office changed on 23/12/91

View PDF (0 pages)

23/12/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

21/12/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

21/12/1990

Return made up to 17/12/90; full list of members

View PDF (0 pages)

21/01/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

21/01/1990

Full accounts made up to 1989-03-31

View PDF (8 pages)

02/11/1988

Full accounts made up to 1988-03-31

View PDF (8 pages)

02/11/1988

Return made up to 17/10/88; full list of members

View PDF (0 pages)

09/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/12/1987

Return made up to 30/11/87; full list of members

View PDF (0 pages)

04/12/1987

Accounts made up to 1987-03-31

View PDF (8 pages)

13/12/1986

Return made up to 21/11/86; full list of members

View PDF (0 pages)

26/11/1986

Full accounts made up to 1986-03-31

View PDF (7 pages)

09/01/1986

Accounts made up to 1985-03-31

View PDF (7 pages)

06/12/1984

Accounts made up to 1984-03-31

View PDF (7 pages)

08/02/1984

Accounts made up to 1983-03-31

View PDF (5 pages)

14/02/1983

Accounts made up to 1982-03-31

View PDF (5 pages)

02/03/1982

Accounts made up to 1981-03-31

View PDF (6 pages)

07/03/1981

Accounts made up to 1980-03-31

View PDF (5 pages)

27/03/1980

Accounts made up to 1979-03-31

View PDF (5 pages)

13/03/1979

Accounts made up to 1978-03-31

View PDF (5 pages)

12/02/1978

Accounts made up to 2077-03-31

View PDF (5 pages)

10/02/1978

Accounts made up to 2077-03-31

View PDF (5 pages)

11/02/1976

Accounts made up to 2076-02-10

View PDF (6 pages)

10/12/1975

Accounts made up to 2075-03-31

View PDF (8 pages)

05/02/1959

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-7.65 % *

* during past year

Cash in Bank

£378,032.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
1.36M
-
0.00
331.47K
-

2022
0
1.42M
-
0.00
409.37K
-

2023
4
1.44M
-
0.00
378.03K
-

2023
4
1.44M
-
0.00
378.03K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

1.44M £1.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

378.03K £-7.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Edward Hugh	Director	11/06/1999 - Present	15
Mrs Hester Mary Thomas	Director	10/06/2016 - 02/07/2025	3
David Humphrey Thomas	Director	11/06/1999 - Present	4
Thomas, Amanda Louise	Director	10/06/2016 - Present	3
Thomas, David Humphrey	Secretary	01/07/1999 - Present	-

Persons with Significant Control

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

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Description

About CAPLAPOINT INVESTMENTS LIMITED

CAPLAPOINT INVESTMENTS LIMITED is an(a) Active company incorporated on 05/02/1959 with the registered office located at 2 Castle Business Village, Station Road, Hampton TW12 2BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPLAPOINT INVESTMENTS LIMITED?

CAPLAPOINT INVESTMENTS LIMITED is currently Active. It was registered on 05/02/1959 .

Where is CAPLAPOINT INVESTMENTS LIMITED located?

CAPLAPOINT INVESTMENTS LIMITED is registered at 2 Castle Business Village, Station Road, Hampton TW12 2BX.

What does CAPLAPOINT INVESTMENTS LIMITED do?

CAPLAPOINT INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CAPLAPOINT INVESTMENTS LIMITED have?

CAPLAPOINT INVESTMENTS LIMITED had 4 employees in 2023.

What is the latest filing for CAPLAPOINT INVESTMENTS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-13 with updates.