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Home > England & Wales Companies > CAPLAPOINT INVESTMENTS LIMITED
Company Information for

CAPLAPOINT INVESTMENTS LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, TW12 2BX,
Company Registration Number
00620345
Private Limited Company
Active

Company Overview

About Caplapoint Investments Ltd
CAPLAPOINT INVESTMENTS LIMITED was founded on 1959-02-05 and has its registered office in Hampton. The organisation's status is listed as "Active". Caplapoint Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPLAPOINT INVESTMENTS LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
TW12 2BX
Other companies in BA12
 
Filing Information
Company Number 00620345
Company ID Number 00620345
Date formed 1959-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPLAPOINT INVESTMENTS LIMITED
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Company Officers of CAPLAPOINT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HUMPHREY THOMAS
 Company Secretary 1999-07-01
AMANDA LOUISE THOMAS
 Director 2016-06-10
DAVID HUMPHREY THOMAS
 Director 1999-06-11
EDWARD HUGH THOMAS
 Director 1999-06-11
HESTER MARY THOMAS
 Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAROLD MOORE
 Company Secretary 1991-12-17 1999-07-01
JEAN MAUREEN MOORE
 Director 1991-12-17 1999-07-01
JOHN HAROLD MOORE
 Director 1991-12-17 1999-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUMPHREY THOMAS CAPLAPOINT ESTATES LIMITED Company Secretary 2001-11-21 CURRENT 2001-03-16 Active
DAVID HUMPHREY THOMAS CENTRAL AND RESIDENTIAL PROPERTIES LIMITED Company Secretary 1999-07-01 CURRENT 1960-01-12 Active
AMANDA LOUISE THOMAS CENTRAL AND RESIDENTIAL PROPERTIES LIMITED Director 2016-06-10 CURRENT 1960-01-12 Active
DAVID HUMPHREY THOMAS CAPLAPOINT ESTATES LIMITED Director 2001-11-21 CURRENT 2001-03-16 Active
DAVID HUMPHREY THOMAS CENTRAL AND RESIDENTIAL PROPERTIES LIMITED Director 1999-06-11 CURRENT 1960-01-12 Active
EDWARD HUGH THOMAS CAPLAPOINT ESTATES LIMITED Director 2001-11-21 CURRENT 2001-03-16 Active
EDWARD HUGH THOMAS BADMINTON HORSE TRIALS LTD Director 2000-04-06 CURRENT 1996-10-28 Active
EDWARD HUGH THOMAS CENTRAL AND RESIDENTIAL PROPERTIES LIMITED Director 1999-06-11 CURRENT 1960-01-12 Active
EDWARD HUGH THOMAS LEES FARM LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active
EDWARD HUGH THOMAS NOTFUN LIMITED Director 1996-11-28 CURRENT 1996-05-03 Liquidation
HESTER MARY THOMAS CENTRAL AND RESIDENTIAL PROPERTIES LIMITED Director 2016-06-10 CURRENT 1960-01-12 Active

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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-11-14AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2020-02-28PSC07CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD THOMAS
2020-02-27PSC07CESSATION OF DEAN JOHN DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27PSC02Notification of Lj Capital Limited as a person with significant control on 2016-04-07
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CH01Director's details changed for Mrs Hester Mary Thomas on 2019-03-25
2019-03-25CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HUMPHREY THOMAS on 2019-03-25
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-08-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-24PSC04Change of details for Mr Adam Jamers Garwood as a person with significant control on 2017-08-18
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE FAY WHEELER
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD LAWRENCVE VOISIN
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CONRAD UNWIN
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER JOHN RABET
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES BUCKLEY NEWMAN
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LOVE MUIR
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ANDREW LE CLAIRE
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LE CHEVALIER
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AZNTHONY HUGHES
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBER BLAISE HARDMAN
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHRITPSPHER GAVEY
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES GARWOOD
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JOHN DOUGLAS
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE PHIIPPA CROCKART
2018-03-22PSC07CESSATION OF SAMOTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 5000
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Mere Down House Mere Warminster Wiltshire BA12 6AT
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-10AP01DIRECTOR APPOINTED MRS HESTER MARY THOMAS
2016-06-10AP01DIRECTOR APPOINTED MRS AMANDA LOUISE THOMAS
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-07AR0115/12/15 FULL LIST
2015-09-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-03AR0115/12/14 FULL LIST
2014-09-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-15AR0115/12/13 FULL LIST
2013-08-13AA31/03/13 TOTAL EXEMPTION FULL
2013-01-17AR0115/12/12 FULL LIST
2012-08-21AA31/03/12 TOTAL EXEMPTION FULL
2012-01-03AR0115/12/11 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION FULL
2011-01-25AR0115/12/10 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-09AR0115/12/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHREY THOMAS / 01/10/2009
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-02-04353LOCATION OF REGISTER OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-21363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-28363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-24363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-12363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/00
2000-02-25363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: FAIRACRE OAK GRANGE ROAD WEST CLANDON NR. GUILDFORD SURREY GU4 7UE
1999-07-16288aNEW SECRETARY APPOINTED
1999-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-14288bDIRECTOR RESIGNED
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-22288aNEW DIRECTOR APPOINTED
1998-12-17363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-29363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-24363sRETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-28363sRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-04363sRETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-11-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-12363sRETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
1993-12-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-11363sRETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1991-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/91
1991-12-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-23363bRETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
1990-12-21363RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1990-12-21AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to CAPLAPOINT INVESTMENTS LIMITED 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 CAPLAPOINT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-07 Outstanding CAPLAPOINT INVESTMENTS LIMITED
LEGAL CHARGE 2010-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPLAPOINT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CAPLAPOINT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPLAPOINT INVESTMENTS LIMITED
Trademarks
We have not found any records of CAPLAPOINT INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CAPLAPOINT INVESTMENTS LIMITED 2010-05-07 Outstanding

We have found 1 mortgage charges which are owed to CAPLAPOINT INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for CAPLAPOINT INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as CAPLAPOINT INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAPLAPOINT INVESTMENTS LIMITED 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 CAPLAPOINT INVESTMENTS LIMITED 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 CAPLAPOINT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW12 2BX