CAPRICE BERKELEY SQUARE LIMITED

Company Number 09066944

Status Dissolved
Incorporated June 2, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

26-28 Conway Street
London
W1T 6BQ

Nature of Business (SIC)
56101
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 29, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CAPRICE BERKELEY SQUARE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09066944, this organization has been active since June 2014. Primarily in the 56101 sector, the business maintains its official headquarters at 26-28 Conway Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Nov 3, 2020
PDF ↗
Gazette
Aug 18, 2020
PDF ↗
Dissolution
Aug 5, 2020
PDF ↗
Accounts
May 12, 2020
PDF ↗
Officers
Oct 7, 2019
PDF ↗
Officers
Oct 4, 2019
PDF ↗
Officers
Oct 4, 2019
PDF ↗
Accounts
Sep 30, 2019
PDF ↗
Confirmation Statement
Sep 30, 2019
PDF ↗
Accounts
Sep 27, 2018
PDF ↗
Confirmation Statement
Sep 7, 2018
PDF ↗
Accounts
Mar 15, 2018
PDF ↗
Confirmation Statement
Sep 25, 2017
PDF ↗
Accounts
Mar 10, 2017
PDF ↗
Address
Dec 12, 2016
PDF ↗
Confirmation Statement
Sep 22, 2016
PDF ↗
Accounts
Mar 2, 2016
PDF ↗
Annual Return
Sep 15, 2015
PDF ↗
Address
Sep 14, 2015
PDF ↗
Incorporation
Jan 19, 2015
PDF ↗
Resolution
Jan 19, 2015
PDF ↗
Incorporation
Jun 2, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Caprice Holdings Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
75% over 12 years
Directory of Officers
Active
Active
Active
Resigned

Connected Companies

15967936
TCATI LIMITED
CARING, Richard Allan is a director
15133977
HARRYS BAR RESTAURANTS KX PROPCO LIMITED
CARING, Richard Allan is a director
15738343
49-50 BERKELEY SQUARE LIMITED
CARING, Richard Allan is a director
12034007
CABINET VENTURES LIMITED
CARING, Richard Allan is a director
12033878
CABINET VENTURES HOLDINGS LIMITED
CARING, Richard Allan is a director
12066260
CAPRICE CAFE LIMITED
CARING, Richard Allan is a director
11885007
KINGS CROSS RESTAURANTS LIMITED
CARING, Richard Allan is a director
11693639
ONSLOW SQUARE CONSTRUCTION LIMITED
CARING, Richard Allan is a director
11658425
THE IVY WEST STREET LIMITED
CARING, Richard Allan is a director
05158252
BILLS RESTAURANTS LTD.
CARING, Richard Allan is a director
06347385
BILLS STORES LIMITED
CARING, Richard Allan is a director
05256656
BILLS TRADING LIMITED
CARING, Richard Allan is a director
11268265
FRIDAY (LONDON) LTD
CARING, Richard Allan is a director
10900663
AMO CLINIC COMPANY LIMITED
CARING, Richard Allan is a director
10869780
HARRY’S BAR RESTAURANTS LIMITED
CARING, Richard Allan is a director
02616283
JUMP KNITWEAR LIMITED
CARING, Richard Allan is a director
01010004
JEAMLAND LIMITED
CARING, Richard Allan is a director
10292039
CAPRICE BASIL STREET LIMITED
CARING, Richard Allan is a director
10291842
IVY COLLECTIONS LIMITED
CARING, Richard Allan is a director
FC032757
TROIA LIMITED
CARING, Richard Allan is a director
FC032495
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
CARING, Richard Allan is a director
09497091
46 BERKELEY SQUARE LTD
CARING, Richard Allan is a director
09191749
NEWINCCO 1316 LIMITED
CARING, Richard Allan is a director
09093135
CAPRICE CHELSEA GRILL LIMITED
CARING, Richard Allan is a director
08610505
CAPRICE IVY COVENT GARDEN LIMITED
CARING, Richard Allan is a director
08749212
C/M BOULANGERIE LIMITED
CARING, Richard Allan is a director
08749206
C/M BAKERY LIMITED
CARING, Richard Allan is a director
08563243
2ARCLEC LIMITED
CARING, Richard Allan is a director
08559447
1ARCLEC LIMITED
CARING, Richard Allan is a director
08504201
TROIA (UK) RESTAURANTS LIMITED
CARING, Richard Allan is a director
04525126
FOOD ETC RESTAURANTS LIMITED
CARING, Richard Allan is a director
07954210
NEWINCCO 1156 LIMITED
CARING, Richard Allan is a director
07874858
C/M COVENT GARDEN LIMITED
CARING, Richard Allan is a director
06365614
STARSPUR LIMITED
CARING, Richard Allan is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top