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Cappoquin Holdings Limited

Cappoquin Holdings Limited is an active company incorporated on 11 May 2017 with the registered office located in Lincoln, Lincolnshire. Cappoquin Holdings Limited was registered 8 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
10764765
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Gilson Gray (England) Limited Olympic House
995 Doddington Road
Lincoln
LN6 3SE
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was C/O Azets Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in UK • Born in Sep 1965
Dorothy Louise Fraser
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Haddington Estates Ltd
Dorothy Louise Fraser and Scott Fraser are mutual people.
Active
Cappoquin Property Consultancy Ltd
Dorothy Louise Fraser and Scott Fraser are mutual people.
Active
The Hibernian Football Club Limited
Scott Fraser is a mutual person.
Active
McIntyres Property Ltd
Scott Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.57K
Increased by £24.57K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Increased by £24.57K (+2%)
Total Liabilities
-£24.5K
Increased by £24.5K (%)
Net Assets
£1M
Increased by £73 (0%)
Debt Ratio (%)
2%
Increased by 2.39% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Scott Fraser (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Mr Scott Fraser Details Changed
1 Year 5 Months Ago on 23 May 2024
Dorothy Louise Fraser (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Mrs Dorothy Louise Fraser Details Changed
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Registered office address changed from C/O Azets Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Gilson Gray (England) Limited Olympic House 995 Doddington Road Lincoln LN6 3SE on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Mrs Dorothy Louise Fraser on 23 May 2024
Submitted on 30 May 2024
Change of details for Dorothy Louise Fraser as a person with significant control on 23 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Scott Fraser on 23 May 2024
Submitted on 30 May 2024
Change of details for Scott Fraser as a person with significant control on 23 May 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 14 Jun 2023
Repayment History
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