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Company Information for

CAIPA LTD

BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
Company Registration Number
08852820
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caipa Ltd
CAIPA LTD was founded on 2014-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caipa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAIPA LTD
 
Legal Registered Office
BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
Other companies in SM1
 
Filing Information
Company Number 08852820
Company ID Number 08852820
Date formed 2014-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-06 02:38:20
Primary Source:Companies House
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Company Officers of CAIPA LTD

Current Directors
Officer Role Date Appointed
IAN HERBERT GREER MALCOMSON
 Director 2018-04-30
BRYAN PETER RICHMOND
 Director 2014-01-20
BOUWE VLIETSTRA
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA MOHAN
 Company Secretary 2016-10-28 2018-04-30
LEE CHACKSFIELD
 Director 2015-01-21 2018-04-30
MAXINE FRANCES DRABBLE
 Company Secretary 2015-09-18 2016-10-28
KENNETH WILLIAM BALL
 Company Secretary 2014-01-20 2015-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HERBERT GREER MALCOMSON CROWN AGENTS SERVICES LIMITED Director 2018-03-01 CURRENT 1974-02-11 Liquidation
IAN HERBERT GREER MALCOMSON FOUR MILLBANK NOMINEES LIMITED Director 2018-03-01 CURRENT 1963-06-11 Active - Proposal to Strike off
IAN HERBERT GREER MALCOMSON FOUR MILLBANK INVESTMENTS LIMITED Director 2018-03-01 CURRENT 1963-12-10 Active
IAN HERBERT GREER MALCOMSON FOUR MILLBANK HOLDINGS LIMITED Director 2018-03-01 CURRENT 1971-12-31 Active - Proposal to Strike off
IAN HERBERT GREER MALCOMSON CROWN AGENTS LIMITED Director 2018-03-01 CURRENT 1996-10-07 Liquidation
IAN HERBERT GREER MALCOMSON PTG STATESMAN TRAVEL LIMITED Director 2018-03-01 CURRENT 1986-01-29 Active - Proposal to Strike off
IAN HERBERT GREER MALCOMSON BURFORD RESIDENTS LIMITED Director 2014-02-02 CURRENT 2006-02-06 Active
BRYAN PETER RICHMOND GREENSHIELDS COWIE & CO LIMITED Director 2012-12-20 CURRENT 1938-03-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Compulsory strike-off action has been suspended
2024-01-31CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-15PSC05Change of details for Crown Agents Limited as a person with significant control on 2019-02-15
2019-02-15CH01Director's details changed for Mr Bryan Peter Richmond on 2019-02-15
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-30AP01DIRECTOR APPOINTED MR IAN HERBERT GREER MALCOMSON
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LEE CHACKSFIELD
2018-04-30TM02Termination of appointment of Francesca Mohan on 2018-04-30
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-01AP03Appointment of Mrs Francesca Mohan as company secretary on 2016-10-28
2016-11-01TM02Termination of appointment of Maxine Frances Drabble on 2016-10-28
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-24AP03Appointment of Miss Maxine Frances Drabble as company secretary on 2015-09-18
2015-09-24TM02Termination of appointment of Kenneth William Ball on 2015-09-18
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07SH0121/01/15 STATEMENT OF CAPITAL GBP 1000
2015-06-09AP01DIRECTOR APPOINTED MR LEE CHACKSFIELD
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-26SH0120/01/14 STATEMENT OF CAPITAL GBP 1
2014-01-31AP01DIRECTOR APPOINTED MR BOUWE VLIETSTRA
2014-01-20AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAIPA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIPA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAIPA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of CAIPA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAIPA LTD
Trademarks
We have not found any records of CAIPA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIPA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CAIPA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAIPA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIPA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIPA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE1 0SU