CAPLIN GROUP LIMITED
- Legal registered address
- C/O Ion 10 Queen Street Place London England EC4R 1BE Copied!
- Company number
- 03202240 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 16 May 2025
Next statement due by 30 May 2026
Nature of business (SIC)
62012 - Business and domestic software development
Previous company names
| Name | Date previous name changed |
|---|---|
| CELITA LIMITED | 2 July 1996 |
| INTERNET CONSULTANCY LIMITED | 16 May 2001 |
Latest company documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Cessation of Ion Capital Management Limited as a person with significant control on 2016-06-30 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 16/05/2516 May 2025 | Notification of Andrea Pignataro as a person with significant control on 2016-04-06 |
| 21/10/2421 October 2024 | Termination of appointment of Stephen Edward South as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Richard Thomas Darvall as a director on 2024-10-21 |
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