About

Registered Number: 05754454
Date of Incorporation: 23/03/2006 (19 years ago)
Company Status: Active
Registered Address: 12 Charterhouse Square, London, EC1M 6AX,

 

Caplink Ltd was founded on 23 March 2006 with its registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. Morrison, John, Gallagher, Anthony James, Bell, Stuart Graham are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Stuart Graham 31 March 2016 02 July 2018 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, John 05 May 2020 - 1
GALLAGHER, Anthony James 31 March 2016 05 May 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 16 June 2020
AP03 - Appointment of secretary 07 May 2020
TM02 - Termination of appointment of secretary 07 May 2020
CS01 - N/A 23 March 2020
AP01 - Appointment of director 02 October 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 27 March 2019
RESOLUTIONS - N/A 19 December 2018
CONNOT - N/A 19 December 2018
RESOLUTIONS - N/A 04 September 2018
CONNOT - N/A 04 September 2018
TM01 - Termination of appointment of director 05 July 2018
AP01 - Appointment of director 05 July 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 28 February 2017
AP03 - Appointment of secretary 06 April 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AD01 - Change of registered office address 05 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 09 January 2016
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 03 April 2013
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 29 December 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 01 April 2009
288b - Notice of resignation of directors or secretaries 03 October 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 03 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
287 - Change in situation or address of Registered Office 04 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
AUD - Auditor's letter of resignation 22 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
287 - Change in situation or address of Registered Office 17 August 2007
225 - Change of Accounting Reference Date 17 August 2007
AA - Annual Accounts 09 May 2007
225 - Change of Accounting Reference Date 09 May 2007
363s - Annual Return 28 April 2007
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
NEWINC - New incorporation documents 23 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.