CAPRICE BASIL STREET LIMITED

Key Data

Status

Active

Company No.

10292039

Incorporation date

22/07/2016

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2016)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 05/01/25

View PDF (3 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 05/01/25

View PDF (1 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 05/01/25

View PDF (43 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2025-01-05

View PDF (19 pages)

31/12/2025

Registration of charge 102920390008, created on 2025-12-23

View PDF (44 pages)

07/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

12/05/2025

Registration of charge 102920390007, created on 2025-05-01

View PDF (42 pages)

25/04/2025

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

View PDF (26 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

13/06/2024

Registration of charge 102920390006, created on 2024-06-11

View PDF (41 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2023-01-01

View PDF (25 pages)

28/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Mrs Patricia Caring as a director on 2023-03-21

View PDF (2 pages)

09/03/2023

Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15

View PDF (2 pages)

12/02/2023

Director's details changed

View PDF (2 pages)

18/01/2023

Appointment of Mr Christopher John Robinson as a director on 2022-12-15

View PDF (2 pages)

05/01/2023

Termination of appointment of Humera Afzal as a director on 2022-12-13

View PDF (1 pages)

29/12/2022

Registration of charge 102920390005, created on 2022-12-16

View PDF (45 pages)

16/12/2022

Director's details changed for Richard Allan Caring on 2022-07-14

View PDF (2 pages)

18/10/2022

Termination of appointment of Christopher John Robinson as a director on 2022-08-16

View PDF (1 pages)

27/09/2022

Accounts for a small company made up to 2022-01-02

View PDF (26 pages)

19/08/2022

Appointment of Ms Humera Afzal as a director on 2022-08-16

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

06/05/2022

Registration of charge 102920390004, created on 2022-04-29

View PDF (45 pages)

01/04/2022

Second filing for the cessation of Richard Allan Caring as a person with significant control

View PDF (6 pages)

08/10/2021

Accounts for a small company made up to 2021-01-03

View PDF (28 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

09/07/2021

Termination of appointment of Jonathan Peters as a secretary on 2021-07-09

View PDF (1 pages)

10/06/2021

Satisfaction of charge 102920390001 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 102920390002 in full

View PDF (1 pages)

11/05/2021

Registration of charge 102920390003, created on 2021-04-30

View PDF (44 pages)

04/03/2021

Accounts for a small company made up to 2019-12-29

View PDF (23 pages)

26/10/2020

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

View PDF (21 pages)

23/09/2020

Cessation of Richard Allan Caring as a person with significant control on 2020-09-23

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

22/04/2020

Current accounting period shortened from 2019-07-31 to 2018-12-30

View PDF (1 pages)

30/09/2019

Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 2019-09-30

View PDF (1 pages)

30/09/2019

Appointment of Mr Jonathan Peters as a secretary on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of James Wyndham Stuart Lawrence as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Appointment of Mr Christopher John Robinson as a director on 2019-09-30

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

06/06/2019

Registration of charge 102920390002, created on 2019-05-31

View PDF (38 pages)

01/05/2019

Accounts for a small company made up to 2018-07-29

View PDF (21 pages)

23/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-07-30

View PDF (10 pages)

08/12/2017

Registration of charge 102920390001, created on 2017-12-04

View PDF (36 pages)

09/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

09/08/2017

Notification of Harry's Bar Restaurants Ltd as a person with significant control on 2017-07-20

View PDF (2 pages)

16/06/2017

Resolutions

View PDF (3 pages)

22/07/2016

Incorporation

View PDF (21 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

05/01/2025

Next confirmation date

30/10/2026

Last change occurred

05/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

05/01/2025

Next account date

30/12/2025

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
Lawrence, James Wyndham Stuart	Director	22/07/2016 - 30/09/2019	100
Robinson, Christopher John	Director	30/09/2019 - 16/08/2022	99
Robinson, Christopher John	Director	15/12/2022 - Present	99
Caring, Richard Allan	Director	22/07/2016 - Present	99
Lawrence, James Wyndham Stuart	Secretary	22/07/2016 - 30/09/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CAPRICE BASIL STREET LIMITED

CAPRICE BASIL STREET LIMITED is an(a) Active company incorporated on 22/07/2016 with the registered office located at 26-28 Conway Street, London W1T 6BQ. 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 CAPRICE BASIL STREET LIMITED?

CAPRICE BASIL STREET LIMITED is currently Active. It was registered on 22/07/2016 .

Where is CAPRICE BASIL STREET LIMITED located?

CAPRICE BASIL STREET LIMITED is registered at 26-28 Conway Street, London W1T 6BQ.

What does CAPRICE BASIL STREET LIMITED do?

CAPRICE BASIL STREET LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CAPRICE BASIL STREET LIMITED?

The latest filing was on 13/01/2026: Audit exemption statement of guarantee by parent company for period ending 05/01/25.