Caplan & Co Limited

Company Name	Caplan & Co Limited
Director	Paul Caplan
Company Status	Active
Company Number	05859342
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Previous Name	IMCO (262006) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Caplan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(8 months, 4 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Cartledge Grange Cartledge Lane Holmesfield Sheffield South Yorkshire S18 7SB

Secretary Name	Peter Turkington
Nationality	British
Status	Current
Appointed	22 March 2007(8 months, 4 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	Osiris Moor Lane Darley Dale Matlock Derbyshire DE4 2HG

Director Name	IMCO Director Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	pcproperties.co.uk
Email address	[email protected]
Telephone	0114 2676177
Telephone region	Sheffield

Location

Registered Address	398 Ecclesall Road Sheffield S11 8PJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

16k at £1	Paul Caplan 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,014,388

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

12 January 2024	Total exemption full accounts made up to 30 December 2022 (6 pages)
11 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 30 December 2021 (8 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 30 December 2020 (8 pages)
13 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 30 December 2019 (9 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 30 December 2018 (8 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 December 2017 (8 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
6 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 April 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
27 March 2018	Registered office address changed from 2 Rutland Park Sheffield S10 2PD to 398 Ecclesall Road Sheffield S11 8PJ on 27 March 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
1 August 2017	Notification of Paul Caplan as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
1 August 2017	Notification of Paul Caplan as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 16,000 (6 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 16,000 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 16,000 (4 pages)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 16,000 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 16,000 (4 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 16,000 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
27 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
22 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (9 pages)
26 May 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages)
26 May 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages)
11 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
11 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
28 August 2009	Return made up to 27/06/09; full list of members (5 pages)
28 August 2009	Return made up to 27/06/09; full list of members (5 pages)
11 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
1 October 2008	Return made up to 27/06/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2008	Return made up to 27/06/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
27 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 July 2007	Return made up to 27/06/07; full list of members (6 pages)
28 July 2007	Return made up to 27/06/07; full list of members (6 pages)
3 May 2007	Ad 27/03/07--------- Â£ si 15999@1=15999 Â£ ic 1/16000 (2 pages)
3 May 2007	Statement of affairs (9 pages)
3 May 2007	Statement of affairs (9 pages)
3 May 2007	Ad 27/03/07--------- Â£ si 15999@1=15999 Â£ ic 1/16000 (2 pages)
18 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2007	Nc inc already adjusted 22/03/07 (2 pages)
18 April 2007	Resolutions RES13 ‐ Acquire share cap/re ag 27/03/07 (1 page)
18 April 2007	Memorandum and Articles of Association (10 pages)
18 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2007	Memorandum and Articles of Association (10 pages)
18 April 2007	Resolutions RES13 ‐ Acquire share cap/re ag 27/03/07 (1 page)
18 April 2007	Nc inc already adjusted 22/03/07 (2 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New director appointed (3 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
2 March 2007	Company name changed imco (262006) LIMITED\certificate issued on 02/03/07 (2 pages)
2 March 2007	Company name changed imco (262006) LIMITED\certificate issued on 02/03/07 (2 pages)
27 June 2006	Incorporation (18 pages)
27 June 2006	Incorporation (18 pages)

Caplan & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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