Established in 2012, Caphan Trading Ltd has its registered office in Milton Keynes, it's status at Companies House is "Active". The current directors of the business are Hanson, Clare, Hanson, Paul. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANSON, Clare | 12 July 2012 | - | 1 |
| HANSON, Paul | 12 July 2012 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Ian Hanson/
1977-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2019 | |
| AD01 - Change of registered office address | 17 August 2019 | |
| TM01 - Termination of appointment of director | 17 August 2019 | |
| AP01 - Appointment of director | 17 August 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| SH01 - Return of Allotment of shares | 03 December 2018 | |
| SH01 - Return of Allotment of shares | 03 September 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| RESOLUTIONS - N/A | 29 November 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH03 - Return of purchase of own shares | 02 October 2017 | |
| CS01 - N/A | 03 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| MR01 - N/A | 13 December 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 30 May 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| RESOLUTIONS - N/A | 26 January 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| MR01 - N/A | 31 October 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AD01 - Change of registered office address | 21 May 2013 | |
| RESOLUTIONS - N/A | 24 September 2012 | |
| SH01 - Return of Allotment of shares | 24 September 2012 | |
| AA01 - Change of accounting reference date | 11 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 August 2012 | |
| SH01 - Return of Allotment of shares | 29 August 2012 | |
| NEWINC - New incorporation documents | 12 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| A registered charge | 29 October 2013 | Outstanding |
N/A |
