CH

CAPRICE HOLDINGS LIMITED

Active

Company number 01661349

London, England · Incorporated 2 September 1982

26-28 Conway Street, London, W1T 6BQ, England

Last updated on 10 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 May 2014

Company history

Previous company names

ASHFLAG LIMITED · 2 September 1982 – 25 October 1982

LE CAPRICE LIMITED · 25 October 1982 – 27 March 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ch Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Move Registers To Sail Company With New Address
Address
24 July 2026 View
Change Sail Address Company With New Address
Address
24 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2026 View
Legacy
Capital
22 July 2026 View
Legacy
Insolvency
22 July 2026 View
Resolution
Resolution
22 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Change Person Director Company
Officers
13 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Gazette Filings Brought Up To Date
Gazette
1 January 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Mortgage Satisfy Charge Part
Mortgage
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2017 View
Gazette Filings Brought Up To Date
Gazette
28 January 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Resolution
Resolution
21 January 2015 View
Memorandum Articles
Incorporation
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Resolution
Resolution
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Resolution
Resolution
2 June 2014 View
Statement Of Companys Objects
Change Of Constitution
2 June 2014 View
Capital Name Of Class Of Shares
Capital
2 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
2 June 2014 View
Capital Allotment Shares
Capital
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Termination Secretary Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Appoint Person Secretary Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Legacy
Mortgage
20 November 2012 View
Legacy
Mortgage
20 November 2012 View
Legacy
Mortgage
14 November 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Termination Director Company With Name
Officers
13 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Mortgage
6 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Officers
16 November 2007 View
Auditors Resignation Company
Auditors
21 July 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Address
7 March 2006 View
Resolution
Resolution
15 February 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
29 July 2005 View
Resolution
Resolution
15 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Officers
4 July 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Capital
5 June 2003 View
Resolution
Resolution
27 May 2003 View
Memorandum Articles
Incorporation
27 May 2003 View
Legacy
Mortgage
23 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Mortgage
2 January 2001 View
Legacy
Mortgage
23 December 2000 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Mortgage
2 June 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
17 September 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Mortgage
11 August 1998 View
Legacy
Mortgage
11 August 1998 View
Legacy
Mortgage
11 August 1998 View
Resolution
Resolution
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Mortgage
20 March 1998 View
Legacy
Mortgage
20 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
6 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Mortgage
9 February 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Address
25 February 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Officers
10 May 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Annual Return
27 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 November 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Annual Return
15 January 1994 View
Legacy
Annual Return
30 July 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Accounts With Accounts Type Medium
Accounts
1 June 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
25 June 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Annual Return
21 June 1990 View
Certificate Change Of Name Company
Change Of Name
26 March 1990 View
Accounts With Accounts Type Small
Accounts
23 February 1990 View
Legacy
Mortgage
25 September 1989 View
Accounts With Accounts Type Small
Accounts
21 August 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Annual Return
6 June 1988 View
Accounts With Accounts Type Small
Accounts
6 June 1988 View
Legacy
Officers
29 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
10 October 1986 View
Legacy
Annual Return
6 October 1986 View
Certificate Change Of Name Company
Change Of Name
25 October 1982 View
Certificate Change Of Name Company
Change Of Name
25 October 1982 View
Incorporation Company
Incorporation
25 October 1982 View
Incorporation Company
Incorporation
2 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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