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Company Information for

CAPEROCK HOLDING LTD

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB,
Company Registration Number
09725627
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caperock Holding Ltd
CAPEROCK HOLDING LTD was founded on 2015-08-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caperock Holding 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
CAPEROCK HOLDING LTD
 
Legal Registered Office
4TH FLOOR, SILVERSTREAM HOUSE
45 FITZROY STREET
LONDON
W1T 6EB
 
Filing Information
Company Number 09725627
Company ID Number 09725627
Date formed 2015-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 04:31:04
Primary Source:Companies House
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Companies with same name CAPEROCK HOLDING LTD
The following companies were found which have the same name as CAPEROCK HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPEROCK HOLDINGS LIMITED CLONMONEY HOUSE NEWENHAM STREET LIMERICK Dissolved Company formed on the 1998-05-06

Company Officers of CAPEROCK HOLDING LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO DAVIDE FRANCESCO CONELLI
 Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2015-08-10 2016-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO DAVIDE FRANCESCO CONELLI ACCURATEK RISK LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI ALCYON RISK LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI FINTIER LIMITED Director 2017-09-21 CURRENT 2016-08-22 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI CONNECTIK TECHNOLOGIES GLOBAL LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI THE CAPE FAMILY OFFICE LTD Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI PETRAN HOLDING LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI CAPEROCK FAMILY OFFICE LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI WILLFUL HOLDINGS LTD Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off

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
2023-08-15Compulsory strike-off action has been suspended
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-02-08Compulsory strike-off action has been discontinued
2023-02-07CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-17Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-05-13DISS40Compulsory strike-off action has been discontinued
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Uk House 180 Oxford Street London W1D 1NN United Kingdom
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-20AP01DIRECTOR APPOINTED MR DANI PERETZ
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DAVIDE FRANCESCO CONELLI
2019-08-15AP01DIRECTOR APPOINTED MRS SHULAMIT SALANT
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-14AA01Change of accounting reference date
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-23DISS40Compulsory strike-off action has been discontinued
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-22PSC02Notification of Petran Holding Ltd as a person with significant control on 2016-04-06
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-25AA01Previous accounting period extended from 31/05/16 TO 31/08/16
2016-11-14AA01Previous accounting period shortened from 31/08/16 TO 31/05/16
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN England
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN United Kingdom
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2016-07-25TM02Termination of appointment of Jordan Company Secretaries Limited on 2016-07-25
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CAPEROCK HOLDING 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 CAPEROCK HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPEROCK HOLDING 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 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CAPEROCK HOLDING LTD

Intangible Assets
Patents
We have not found any records of CAPEROCK HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPEROCK HOLDING LTD
Trademarks
We have not found any records of CAPEROCK HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPEROCK HOLDING 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 (64205 - Activities of financial services holding companies) as CAPEROCK HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPEROCK HOLDING 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 CAPEROCK HOLDING 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 CAPEROCK HOLDING 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.
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    Other companies at postcode W1T 6EB