CG

CAPLIN GROUP LIMITED

Active

Company number 03202240

London, England · Incorporated 22 May 1996

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

Business and domestic software development · SIC 62012

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CELITA LIMITED · 22 May 1996 – 2 July 1996

INTERNET CONSULTANCY LIMITED · 2 July 1996 – 16 May 2001

Previous registered addresses

C/O Ion 3rd Floor, One New Change London EC4M 9AF England · until 17 March 2020

C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England · until 15 January 2019

Level 16 30 st. Mary Axe London EC3A 8EP England · until 14 January 2019

Level 26, 30 st. Mary Axe London EC3A 8EP England · until 30 August 2018

Cutlers Court 115 Houndsditch London EC3A 7BR · until 4 August 2015

8Th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1BR · until 27 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

DR
DARVALL, Richard Thomas
Director
21 October 2024
VS
VEASEY, Simon John
Director
18 April 2024
AJ
ASHWORTH, John Adrian
Director
22 April 2014
VS
VEASEY, Simon John
Director · Resigned
12 October 2018
SS
SOUTH, Stephen Edward
Director · Resigned
5 June 2018
WA
WOODS, Ashley Graham
Secretary · Resigned
31 July 2015
RA
REDPATH, Andrew John
Director · Resigned
25 July 2013
BD
BYGRAVE, David Charles
Director · Resigned
14 June 2011
BD
BYGRAVE, David Charles
Secretary · Resigned
14 September 2010
MP
MYLES, Patrick
Director · Resigned
21 April 2009
BS
BROCK, Suzanne Louise
Secretary · Resigned
5 February 2008
JM
JOHNSON, Michael James
Secretary · Resigned
30 June 2005
FP
FREW, Paul Matthew Linkstone
Director · Resigned
10 June 2004
MC
MAITYARD, Chrstopher John
Secretary · Resigned
20 February 2002
HI
HALE III, James C
Director · Resigned
31 January 2002
HR
HURET, Robert Alan
Director · Resigned
31 January 2002
MC
MAITYARD, Chrstopher John
Director · Resigned
16 January 2002
GN
GLEN, Nigel William, Dr
Director · Resigned
21 June 2000
HA
HAWLEY, Adam Stanley James
Director · Resigned
21 June 2000
TB
TERRY, Barnaby Bruce Landen
Director · Resigned
21 June 2000
JB
JOHNSON, Brian Derek
Director · Resigned
24 June 1996
JM
JOHNSON, Michael James
Secretary · Resigned
7 June 1996
CP
CAPLIN, Paul
Director · Resigned
7 June 1996
JM
JOHNSON, Michael James
Director · Resigned
7 June 1996
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 May 1996
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 May 1996
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
22 May 1996

Persons with significant control

PS
Mr Andrea Pignataro
Born June 1970
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Accounts With Accounts Type Group
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2021 View
Accounts With Accounts Type Group
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Accounts With Accounts Type Group
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 December 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Group
Accounts
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Group
Accounts
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Capital Allotment Shares
Capital
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Capital Allotment Shares
Capital
6 March 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2014 View
Auditors Resignation Company
Auditors
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Accounts With Accounts Type Group
Accounts
6 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Accounts With Accounts Type Group
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Accounts With Accounts Type Small
Accounts
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Small
Accounts
17 December 2009 View
Legacy
Annual Return
4 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Small
Accounts
9 August 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Small
Accounts
11 September 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Small
Accounts
2 May 2006 View
Auditors Resignation Company
Auditors
23 December 2005 View
Legacy
Accounts
15 November 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Capital
20 June 2005 View
Legacy
Capital
20 June 2005 View
Legacy
Capital
20 June 2005 View
Legacy
Capital
20 June 2005 View
Legacy
Capital
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Accounts
2 February 2005 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Accounts With Accounts Type Group
Accounts
30 January 2004 View
Legacy
Capital
23 September 2003 View
Legacy
Capital
23 September 2003 View
Resolution
Resolution
23 September 2003 View
Resolution
Resolution
23 September 2003 View
Resolution
Resolution
23 September 2003 View
Resolution
Resolution
23 September 2003 View
Resolution
Resolution
23 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Capital
17 August 2002 View
Legacy
Capital
6 July 2002 View
Accounts With Accounts Type Group
Accounts
24 June 2002 View
Legacy
Annual Return
21 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Resolution
Resolution
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Capital
11 February 2002 View
Legacy
Capital
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Capital
11 February 2002 View
Legacy
Capital
1 February 2002 View
Legacy
Officers
31 January 2002 View
Memorandum Articles
Incorporation
30 November 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Group
Accounts
11 July 2001 View
Certificate Change Of Name Company
Change Of Name
16 May 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Capital
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Resolution
Resolution
1 February 2001 View
Accounts With Accounts Type Dormant
Accounts
1 February 2001 View
Legacy
Capital
20 November 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Legacy
Capital
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Address
31 May 2000 View
Legacy
Address
16 March 2000 View
Accounts With Accounts Type Dormant
Accounts
30 January 2000 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Dormant
Accounts
2 February 1999 View
Resolution
Resolution
2 February 1999 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Dormant
Accounts
30 January 1998 View
Resolution
Resolution
30 January 1998 View
Legacy
Annual Return
25 June 1997 View
Certificate Change Of Name Company
Change Of Name
1 July 1996 View
Legacy
Accounts
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Address
21 June 1996 View
Resolution
Resolution
21 June 1996 View
Incorporation Company
Incorporation
22 May 1996 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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