CAPLE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

11460754

Incorporation date

12/07/2018

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2018)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/08/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (5 pages)

31/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

31/08/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

23/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (23 pages)

06/12/2022

Termination of appointment of Dominic Hannaford Buch as a director on 2022-10-31

View PDF (1 pages)

06/10/2022

Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 167-169 Great Portland Street, 5th Floor Great Portland Street London W1W 5PF on 2022-10-06

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (5 pages)

25/08/2022

Notification of Michiel Slinkert as a person with significant control on 2022-01-14

View PDF (2 pages)

25/08/2022

Cessation of Energieweg 1 En 2 Holding B.V. as a person with significant control on 2022-01-14

View PDF (1 pages)

03/02/2022

Memorandum and Articles of Association

View PDF (25 pages)

03/02/2022

Resolutions

View PDF (1 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-29

View PDF (4 pages)

17/01/2022

Termination of appointment of Jacques Van Zyl as a director on 2022-01-14

View PDF (1 pages)

17/01/2022

Termination of appointment of Axel Joly as a director on 2022-01-14

View PDF (1 pages)

02/12/2021

Appointment of Mr Axel Joly as a director on 2021-11-12

View PDF (2 pages)

26/11/2021

Appointment of Mr Jacques Van Zyl as a director on 2021-11-12

View PDF (2 pages)

25/11/2021

Termination of appointment of Gilles Guerin as a director on 2021-09-20

View PDF (1 pages)

25/11/2021

Termination of appointment of Stephane Blanchoz as a director on 2021-09-20

View PDF (1 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (23 pages)

01/09/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

18/12/2020

Termination of appointment of Tania Lorena Fuentes Maldonado as a secretary on 2020-12-18

View PDF (1 pages)

03/11/2020

Change of details for Mr Dominic Hannaford Buch as a person with significant control on 2020-01-29

View PDF (2 pages)

02/11/2020

Change of details for Energieweg 1 En 2 Holding B.V. as a person with significant control on 2020-01-29

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

21/08/2020

Notification of Dominic Hannaford Buch as a person with significant control on 2020-01-29

View PDF (2 pages)

28/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (23 pages)

24/01/2020

Appointment of Mrs Tania Lorena Fuentes Maldonado as a secretary on 2020-01-24

View PDF (2 pages)

20/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

18/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

22/02/2019

Second filing for the appointment of Stephane Blanchoz as a director

View PDF (6 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (8 pages)

20/11/2018

Director's details changed for Ms Stephanie Blanchoz on 2018-08-23

View PDF (2 pages)

13/09/2018

Resolutions

View PDF (2 pages)

12/09/2018

Cessation of Dominic Hannaford Buch as a person with significant control on 2018-08-23

View PDF (3 pages)

12/09/2018

Notification of Energieweg 1 En 2 Holding B.V. as a person with significant control on 2018-08-23

View PDF (4 pages)

10/09/2018

Appointment of M. Gilles Guerin as a director on 2018-08-23

View PDF (2 pages)

06/09/2018

Appointment of Mr Michiel Slinkert as a director on 2018-08-23

View PDF (2 pages)

06/09/2018

Appointment of Ms Stephanie Blanchoz as a director on 2018-07-23

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (5 pages)

12/07/2018

Current accounting period shortened from 2019-07-31 to 2018-12-31

View PDF (1 pages)

12/07/2018

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buch, Dominic Hannaford	Director	12/07/2018 - 31/10/2022	13
Slinkert, Michiel	Director	23/08/2018 - Present	2

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CAPLE INTERNATIONAL LIMITED

CAPLE INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/07/2018 with the registered office located at 167-169 Great Portland Street, 5th Floor Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPLE INTERNATIONAL LIMITED?

CAPLE INTERNATIONAL LIMITED is currently Active. It was registered on 12/07/2018 .

Where is CAPLE INTERNATIONAL LIMITED located?

CAPLE INTERNATIONAL LIMITED is registered at 167-169 Great Portland Street, 5th Floor Great Portland Street, London W1W 5PF.

What does CAPLE INTERNATIONAL LIMITED do?

CAPLE INTERNATIONAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAPLE INTERNATIONAL LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.