| Company Name | Clapro Holdings Limited |
|---|---|
| Director | Ian Roy Cave |
| Company Status | Active |
| Company Number | 07167568 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian Roy Cave |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sundown Park Lane Ramsden Heath Billericay Essex CM11 1NN |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Contact
| Telephone | 020 89494963 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Sundown Park Lane Ramsden Heath Billericay Essex CM11 1NN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Hanningfield |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Roy Cave 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,632 |
| Cash | £594 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 17 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 24 February 2020 with updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 30 April 2019 (2 pages) |
| 16 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 13 May 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 5 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 14 November 2015 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 14 November 2015 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 8 August 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 8 August 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 15 January 2014 | Director's details changed for Mr Ian Roy Cave on 15 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Mr Ian Roy Cave on 15 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from 2a Sussex Road New Malden Surrey KT3 3PY United Kingdom on 15 January 2014 (1 page) |
| 15 January 2014 | Registered office address changed from 2a Sussex Road New Malden Surrey KT3 3PY United Kingdom on 15 January 2014 (1 page) |
| 24 July 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 24 July 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 10 July 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 10 July 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 7 July 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 7 July 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 25 March 2011 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 25 March 2011 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 24 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Director's details changed for Mr Ian Roy Cave on 21 May 2010 (2 pages) |
| 24 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Director's details changed for Mr Ian Roy Cave on 21 May 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Ian Roy Care on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Ian Roy Care on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Ian Roy Care on 5 March 2010 (2 pages) |
| 25 February 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 February 2010 (1 page) |
| 25 February 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 25 February 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 February 2010 (1 page) |
| 25 February 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 25 February 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 25 February 2010 | Appointment of Mr Ian Roy Care as a director (2 pages) |
| 25 February 2010 | Appointment of Mr Ian Roy Care as a director (2 pages) |
| 25 February 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 24 February 2010 | Incorporation (37 pages) |
| 24 February 2010 | Incorporation (37 pages) |