CAPESPAN INTERNATIONAL LIMITED

In Liquidation

General Information

NAME
CAPESPAN INTERNATIONAL LIMITED

COMPANY NUMBER
02893876

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46310 - Wholesale of fruit and vegetables

INCORPORATION DATE
02/02/1994 (30 years and 10 months old)

WEBSITE
http://www.capespaneurope.com

CONFIRMATION STATEMENT MADE UP TO
02/02/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
22/09/1994 15/12/2009
CAPESPAN INTERNATIONAL PLC
View all previous names

REGISTERED ADDRESS

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM
KENT
ME4 4QU

Telephone: 01494671915
TPS: No

TRADING ADDRESSES

10 Lochside Place
Edinburgh Park
Edinburgh
Midlothian
EH12 9RG

Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

NET WORTH

£1.7M

TOTAL LIABILITIES

£453k

NET ASSETS

£1.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

36

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAPESPAN INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAPESPAN INTERNATIONAL LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: Geoffrey Ian Green (924902351) has left the board
Date: 20/12/2022	Event: New Board Member Andre Johannes De Klerk (930340725) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPESPAN INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

NET WORTH

£1.7M

TOTAL LIABILITIES

£453k

NET ASSETS

£1.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

36

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPESPAN INTERNATIONAL HOLDINGS LTD	Owned: 99.79 %	Shares: 950,000	Price per share: £1.00	Total Value: £950,000.00
CAPESPAN INTERNATIONAL HOLDINGS LTD	Owned: 0.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CAPESPAN INTERNATIONAL HOLDINGS LTD	Owned: 0.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anton Frederik Fuchs 20/03/2020 - Present (4 years and 9 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andre Johannes De Klerk 30/11/2022 - Present (2years) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 02/02/1994 - Present (30 years and 10 months) Secretary: 02/02/1994 - Present (30 years and 10 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report
COMBINED NOMINEES LIMITED 02/02/1994 - Present (30 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report
Richard Charles Brighten 20/09/1994 - 01/10/1999 (5years) Born in Jul 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PSG GROUP LTD	N/A	N/A
CAPESPAN GROUP LTD	N/A	N/A
CAPESPAN INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAPESPAN INTERNATIONAL LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: Geoffrey Ian Green (924902351) has left the board
Date: 20/12/2022	Event: New Board Member Andre Johannes De Klerk (930340725) Appointed
Date: 22/10/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Accounts filed
Date: 09/07/2020	Event: Change in Reg. Office
Date: 13/05/2020	Event: Graham Linney (915431917) has left the board
Date: 13/05/2020	Event: New Board Member Anton Frederik Fuchs (926954033) Appointed
Date: 13/05/2020	Event: Graham Linney (925506657) has left the board
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: Andre Johannes De Klerk (924933418) has left the board
Date: 08/02/2019	Event: Andre Johannes De Klerk (924039243) has left the board
Date: 08/02/2019	Event: New Company Secretary Graham Linney (925506657) Appointed
Date: 08/02/2019	Event: New Board Member Graham Linney (915431917) Appointed
Date: 08/02/2019	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Company Secretary Andre Johannes De Klerk (924933418) Appointed
Date: 06/08/2018	Event: New Board Member Geoffrey Ian Green (924902351) Appointed
Date: 24/05/2018	Event: Change in Reg. Office
Date: 16/04/2018	Event: Victoria Elisabeth Rye (918844542) has left the board
Date: 16/04/2018	Event: Victoria Elisabeth Rye (918006155) has left the board
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Board Member Andre Johannes De Klerk (924039243) Appointed
Date: 23/11/2017	Event: Andrew Stephen McVickers (912377236) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Confirmation Statement filed
Date: 21/09/2016	Event: New Accounts filed
Date: 14/09/2016	Event: Johanna Catharina Van Heerden (917342042) has left the board
Date: 26/05/2016	Event: Leon Van Biljon (918989901) has left the board
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Accounts filed
Date: 15/02/2015	Event: New Confirmation Statement filed
Date: 19/11/2014	Event: Johannes Jacobus Dique (915897889) has left the board
Date: 19/11/2014	Event: New Board Member Victoria Elisabeth Rye (918006155) Appointed
Date: 07/08/2014	Event: New Board Member Leon Van Biljon (918989901) Appointed
Date: 13/06/2014	Event: New Company Secretary Victoria Elisabeth Rye (918844542) Appointed
Date: 14/05/2014	Event: New Accounts filed
Date: 22/03/2014	Event: New Confirmation Statement filed
Date: 31/07/2013	Event: Louis Boshoff Kriel Jnr (908129763) has left the board
Date: 23/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 09/02/2013	Event: New Confirmation Statement filed

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CAPESPAN INTERNATIONAL LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£1.7M

£453k

£1.7M

People Overview

2

36

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£1.7M

£453k

£1.7M

Accounts

People Overview

2

36

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™