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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
History Chart

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