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CAPER GREEN (ICA) LIMITED

Dissolved

Company number 04291315

London, United Kingdom · Incorporated 21 September 2001

29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

CAPER GREEN (ICA) LIMITED was a private limited company incorporated on 21 September 2001 and registered in England and Wales and dissolved on 4 February 2020. Its registered office is at 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Caper Green Holdings Limited, which holds 75-100% of the shares and voting rights. The sole director is LUCY, Michael Anthony (appointed 10 October 2001). LEES, Colin serves as company secretary (appointed 2 July 2007). Six former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2018, were filed on 6 June 2019. Companies House holds 74 filings for this company, most recently a gazette filing on 4 February 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

LC
LEES, Colin
Secretary
2 July 2007
LM
LUCY, Michael
Secretary · Resigned
13 February 2004
OM
OLBRICH, Mark Andrew
Secretary · Resigned
7 March 2002
OR
OXFORD REGISTRARS LIMITED
Corporate Secretary · Resigned
9 October 2001
LK
LALANI, Karim
Director · Resigned
9 October 2001
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 September 2001
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
21 September 2001

Persons with significant control

PS
Caper Green Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
18 February 2014 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Move Registers To Sail Company
Address
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Sail Address Company
Address
27 September 2012 View
Accounts With Accounts Type Dormant
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Legacy
Mortgage
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Accounts With Accounts Type Small
Accounts
12 December 2008 View
Accounts With Accounts Type Small
Accounts
12 December 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Accounts
14 November 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Address
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Small
Accounts
11 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Address
31 May 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Small
Accounts
13 November 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Medium
Accounts
29 March 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Medium
Accounts
9 June 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Small
Accounts
5 August 2003 View
Legacy
Mortgage
11 February 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Address
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Address
22 October 2001 View
Incorporation Company
Incorporation
21 September 2001 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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