About

Registered Number: 08140304
Date of Incorporation: 12/07/2012 (8 years and 6 months ago)
Company Status: Active
Registered Address: Calverton Lane Barn Calverton Lane, Calverton, Milton Keynes, MK19 6EU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Clare 12 July 2012 - 1
HANSON, Paul 12 July 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Ian Hanson/
1977-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2016 Outstanding

N/A

A registered charge 29 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.