Company information:
Capespan International Holdings Limited (No: 02948753)
Address: 37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDRE JOHANNES DE KLERK ( DOB: Dec-1970 From: Nov-2022 )
Current Director: ANDRE JOHANNES DE KLERK ( DOB: Dec-1970 From: Nov-2022 )
Current Director: ANTON FREDERIK FUCHS ( DOB: Feb-1976 From: Mar-2020 )
Resigned Director: RORY PATRICK BYRNE ( From: Nov-1999 To: Jan-2012 )
Resigned Director: EUGENE JOSEPH CAULFIELD ( DOB: Feb-1948 From: Nov-1999 To: Mar-2004 )
Resigned Director: PAUL FREDERICK DE VILLIERS CLUVER ( DOB: Nov-1941 From: May-1997 To: Sep-2008 )
Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960 From: Mar-2004 To: Jan-2012 )
Resigned Director: ANDREW JOHN DE HAAST ( DOB: May-1967 From: May-2002 To: Mar-2014 )
Resigned Director: ANDRE JOHANNES DE KLERK ( DOB: Oct-1970 From: Oct-2017 To: Aug-2019 )
Resigned Director: JOHANNES JACOBUS DIQUE ( From: Mar-2011 To: Apr-2015 )
Resigned Director: DAVID WALTER GANT ( DOB: Oct-1947 From: Sep-1994 To: May-1997 )
Resigned Director: GEOFFREY IAN GREEN ( DOB: Sep-1961 From: Aug-2018 To: Nov-2022 )
Resigned Director: PETRUS ABRAHAM KARSTEN ( DOB: Aug-1948 From: May-1997 To: Nov-1999 )
Resigned Director: LOUIS BOSHOFF KRIEL ( DOB: Feb-1940 From: Sep-1994 To: Apr-1999 )
Resigned Director: LOUIS KRIEL ( From: Sep-2008 To: Jun-2013 )
Resigned Director: DAVID VINCENT MCCANN ( DOB: May-1958 From: Nov-1999 To: Dec-2006 )
Resigned Director: ANDREW STEPHEN MCVICKERS ( DOB: Jan-1965 From: Apr-2015 To: Oct-2017 )
Resigned Director: PETER GUY MISSELBROOK ( DOB: Nov-1945 From: Nov-1999 To: May-2002 )
Resigned Director: NEIL WILLIAM OOSTHUIZEN ( From: May-2002 To: Nov-2010 )
Resigned Director: PINO PEVIANI ( From: Nov-1999 To: Dec-2006 )
Resigned Director: VICTORIA ELISABETH RYE ( DOB: Jul-1980 From: Oct-2017 To: Mar-2018 )
Resigned Director: MICHAEL TERRY SAGGERS ( DOB: Dec-1942 From: Jul-1994 To: Sep-1994 )
Resigned Director: CHARLES DANIEL SHAUGHNESSY ( From: Mar-2007 To: Jan-2012 )
Resigned Director: JOHN SHAPTON STANBURY ( DOB: Jul-1945 From: Sep-1994 To: Dec-2000 )
Resigned Director: THEODORE MAXIMILLIAAN THALWITZER ( DOB: Jun-1942 From: Sep-1994 To: Jul-1995 )
Resigned Director: THEODORE MAXIMILLIAAN THALWITZER ( From: Sep-1994 To: Nov-1999 )
Resigned Director: LEON VAN BILJON ( From: Jul-2014 To: Jul-2014 )
Resigned Director: JOHANNA CATHARINA VAN HEERDEN ( DOB: Oct-1972 From: Nov-2012 To: Jul-2016 )
Resigned Director: ERIK VAN VLAANDEREN ( DOB: Apr-1949 From: Nov-1999 To: Jan-2001 )
Resigned Director: DIRK JACOBUS VISSER ( From: May-1997 To: Nov-1999 )
Resigned Secretary: NICHOLAS TITUS CAMPAILLA ( DOB: Sep-1961 From: Oct-1998 To: Aug-1999 )
Resigned Secretary: JEREMY SINCLAIR CLARKE ( DOB: Jul-1966 From: May-1996 To: Apr-1998 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1994 To: Sep-1994 )
Resigned Secretary: ANDRE JOHANNES DE KLERK ( From: Aug-2018 To: Aug-2019 )
Resigned Secretary: NEIL KELVIN DOCKAR ( DOB: Jul-1957 From: Aug-1999 To: Feb-2006 )
Resigned Secretary: GRAHAM LINNEY ( From: Aug-2019 To: Mar-2020 )
Resigned Secretary: ALAN RALPH MOUNTFORT ( From: Sep-1994 To: Oct-1994 )
Resigned Secretary: VICTORIA ELISABETH RYE ( From: Jul-2015 To: Mar-2018 )
Resigned Secretary: DOROTHY ANN SMITH ( From: Oct-1994 To: May-1996 )
Resigned Secretary: NICHOLAS CHARLES TUCK ( From: Apr-1998 To: Jul-1998 )
Resigned Secretary: BENJAMIN WARD ( DOB: Jan-1972 From: Feb-2006 To: Mar-2007 )
Resigned Secretary: KELLY JANINE WAYMAN ( DOB: May-1970 From: Mar-2007 To: Jul-2013 )
Persons of Significant Control:
Mr Geoffrey Ian Green, Witney, Oxfordshire, OX28 6RE, United Kingdom: Has significant influence or control (Notified: 2018-08-01, Ceased: 2022-11-30)
Mrs Victoria Elisabeth Rye, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2017-10-13, Ceased: 2018-03-31)
Mr Andre Johannes De Klerk, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2017-10-13, Ceased: 2019-08-27)
Mr Andrew Stephen Mcvickers, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-16)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 2,974,075 | 3,569,793 | 0.0,0.0,2974075.0,3569793.0 | ||
Net current assets (liabilities) | 99,268 | 90,270 | 0.0,0.0,99268.0,90270.0 | ||
Net assets (liabilities) | 3,073,343 | 3,660,063 | 0.0,0.0,3073343.0,3660063.0 | ||
Equity / share capital and reserves | 2,382,768 | 2,634,685 | 3,073,343 | 3,660,063 | 2382768.0,2634685.0,3073343.0,3660063.0 |