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Capespan International Limited

Capespan International Limited is a liquidation company incorporated on 2 February 1994 with the registered office located in Chatham, Kent. Capespan International Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
02893876
Private limited company
Age
31 years
Incorporated 2 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 632 days
Dated 2 February 2023 (2 years 9 months ago)
Next confirmation dated 2 February 2024
Was due on 16 February 2024 (1 year 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 771 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 1 May 2025 (6 months ago)
Previous address was Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
Telephone
01622782727
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Dec 1970
Director • South African • Lives in South Africa • Born in Feb 1976
Mr Andre Johannes De Klerk
PSC • South African • Lives in South Africa • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Capespan International Holdings Limited
Anton Frederik Fuchs and Andre Johannes De Klerk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.18M
Increased by £108K (+5%)
Turnover
£219K
Decreased by £48K (-18%)
Employees
3
Same as previous period
Total Assets
£2.19M
Decreased by £165K (-7%)
Total Liabilities
-£453K
Increased by £265K (+141%)
Net Assets
£1.74M
Decreased by £430K (-20%)
Debt Ratio (%)
21%
Increased by 12.68% (+159%)
Latest Activity
Registered Address Changed
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Registered Address Changed
2 Years 1 Month Ago on 29 Sep 2023
Declaration of Solvency
2 Years 1 Month Ago on 29 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Geoffrey Ian Green (PSC) Resigned
2 Years 11 Months Ago on 30 Nov 2022
Andre Johannes De Klerk (PSC) Appointed
2 Years 11 Months Ago on 30 Nov 2022
Mr Andre Johannes De Klerk Appointed
2 Years 11 Months Ago on 30 Nov 2022
Geoffrey Ian Green Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 1 May 2025
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 17 September 2024
Submitted on 8 Nov 2024
Appointment of a voluntary liquidator
Submitted on 29 Sep 2023
Declaration of solvency
Submitted on 29 Sep 2023
Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 September 2023
Submitted on 29 Sep 2023
Resolutions
Submitted on 29 Sep 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 30 Mar 2023
Cessation of Geoffrey Ian Green as a person with significant control on 30 November 2022
Submitted on 11 Jan 2023
Notification of Andre Johannes De Klerk as a person with significant control on 30 November 2022
Submitted on 22 Dec 2022
Repayment History
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