CAPLIN GROUP LIMITED

Company summary

Company number: 03202240
Status: ACTIVE
Incorporated / age: 22 May 199630 years
Registered office: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
Nature of business
Business and domestic software development
Previous company names
INTERNET CONSULTANCY LIMITED
CELITA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHWORTH, John Adrian ACTIVE	Director	22 Apr 2014		United Kingdom	January 1961	East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP, England
DARVALL, Richard Thomas ACTIVE	Director	21 Oct 2024		England	April 1984	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
VEASEY, Simon John ACTIVE	Director	18 Apr 2024		England	February 1979	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
BROCK, Suzanne Louise RESIGNED	Secretary	05 Feb 2008	14 Sep 2010			101 Verulam Road, St. Albans, Hertfordshire, AL3 4DL
BYGRAVE, David Charles RESIGNED	Secretary	14 Sep 2010	31 Jul 2015			Cutlers Court, 115 Houndsditch, London, EC3A 7BR, England
JOHNSON, Michael James RESIGNED	Secretary	30 Jun 2005	05 Feb 2008			Flat B, 19-21 Lancaster Gate, London, W2 3LH
JOHNSON, Michael James RESIGNED	Secretary	07 Jun 1996	20 Feb 2002			36 Albion Street, London, W2 2AU
MAITYARD, Chrstopher John RESIGNED	Secretary	20 Feb 2002	24 Jun 2005			8 Glebe Road, Cheam Village, Surrey, SM2 7NT
WOODS, Ashley Graham RESIGNED	Secretary	31 Jul 2015	17 May 2021			C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 May 1996	07 Jun 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
BYGRAVE, David Charles RESIGNED	Director	14 Jun 2011	31 Jul 2015	England	April 1968	Fox Hill End, Brick Hill, Chobham, Woking, Surrey, GU24 8TH, England
CAPLIN, Paul RESIGNED	Director	07 Jun 1996	27 Apr 2015	England	December 1954	39 All Saints Road, London, W11 1HE
FREW, Paul Matthew Linkstone RESIGNED	Director	10 Jun 2004	02 Apr 2015	United Kingdom	June 1960	Fermesham House, Hindhead Road, Haslemere, Surrey, GU27 3PJ
GLEN, Nigel William, Dr RESIGNED	Director	21 Jun 2000	22 Aug 2003	United Kingdom	October 1959	Flat 1.2, 100 Building Alaska, 61 Grange Road, London, SE1 3BA
HALE III, James C RESIGNED	Director	31 Jan 2002	03 Jun 2005		February 1952	69 Laurel Grove, Ross, California Ca 94957, Usa
HAWLEY, Adam Stanley James RESIGNED	Director	21 Jun 2000	09 Jun 2015	England	October 1969	4 Hill Close, Cobham, Surrey, KT11 2BQ
HURET, Robert Alan RESIGNED	Director	31 Jan 2002	02 Apr 2015	Usa	March 1945	1012, Forest Avenue, Palo Alto, Ca 94301, California, FOREIGN, Usa
JOHNSON, Brian Derek RESIGNED	Director	24 Jun 1996	22 Jun 2000	England	August 1937	The Villa, Macey Street, Torpoint, Cornwall, PL11 2AJ
JOHNSON, Michael James RESIGNED	Director	07 Jun 1996	02 Apr 2015	England	September 1951	20, Cross Street, London, N1 2BG, United Kingdom
MAITYARD, Chrstopher John RESIGNED	Director	16 Jan 2002	24 Jun 2005	United Kingdom	July 1968	8 Glebe Road, Cheam Village, Surrey, SM2 7NT
MYLES, Patrick RESIGNED	Director	21 Apr 2009	05 Jun 2018	England	December 1977	177b Langham Road, London, N15 3LP
REDPATH, Andrew John RESIGNED	Director	25 Jul 2013	22 Dec 2015	England	June 1974	69, Elm Grove Road, London, SW13 0BX, England
SOUTH, Stephen Edward RESIGNED	Director	05 Jun 2018	21 Oct 2024	United Kingdom	December 1982	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
TERRY, Barnaby Bruce Landen RESIGNED	Director	21 Jun 2000	10 Jun 2004	United Kingdom	November 1963	14 Ennismore Avenue, London, W4 1SF
VEASEY, Simon John RESIGNED	Director	12 Oct 2018	01 Sep 2022	England	February 1979	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	22 May 1996	07 Jun 1996			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 May 1996	07 Jun 1996			Victoria House, 64 Paul Street, London, EC2A 4NG

ASHWORTH, John Adrian ACTIVE
Role: Director
Appointed on: 22 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP, England

DARVALL, Richard Thomas ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: England
Date of birth: April 1984
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

VEASEY, Simon John ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: England
Date of birth: February 1979
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

BROCK, Suzanne Louise RESIGNED
Role: Secretary
Appointed on: 05 Feb 2008
Resigned on: 14 Sep 2010
Address: 101 Verulam Road, St. Albans, Hertfordshire, AL3 4DL

BYGRAVE, David Charles RESIGNED
Role: Secretary
Appointed on: 14 Sep 2010
Resigned on: 31 Jul 2015
Address: Cutlers Court, 115 Houndsditch, London, EC3A 7BR, England

JOHNSON, Michael James RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 05 Feb 2008
Address: Flat B, 19-21 Lancaster Gate, London, W2 3LH

JOHNSON, Michael James RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 20 Feb 2002
Address: 36 Albion Street, London, W2 2AU

MAITYARD, Chrstopher John RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 24 Jun 2005
Address: 8 Glebe Road, Cheam Village, Surrey, SM2 7NT

WOODS, Ashley Graham RESIGNED
Role: Secretary
Appointed on: 31 Jul 2015
Resigned on: 17 May 2021
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1996
Resigned on: 07 Jun 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BYGRAVE, David Charles RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: April 1968
Address: Fox Hill End, Brick Hill, Chobham, Woking, Surrey, GU24 8TH, England

CAPLIN, Paul RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: December 1954
Address: 39 All Saints Road, London, W11 1HE

FREW, Paul Matthew Linkstone RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Fermesham House, Hindhead Road, Haslemere, Surrey, GU27 3PJ

GLEN, Nigel William, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Flat 1.2, 100 Building Alaska, 61 Grange Road, London, SE1 3BA

HALE III, James C RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 03 Jun 2005
Date of birth: February 1952
Address: 69 Laurel Grove, Ross, California Ca 94957, Usa

HAWLEY, Adam Stanley James RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 09 Jun 2015
Country of Residence: England
Date of birth: October 1969
Address: 4 Hill Close, Cobham, Surrey, KT11 2BQ

HURET, Robert Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 02 Apr 2015
Country of Residence: Usa
Date of birth: March 1945
Address: 1012, Forest Avenue, Palo Alto, Ca 94301, California, FOREIGN, Usa

JOHNSON, Brian Derek RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 22 Jun 2000
Country of Residence: England
Date of birth: August 1937
Address: The Villa, Macey Street, Torpoint, Cornwall, PL11 2AJ

JOHNSON, Michael James RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: September 1951
Address: 20, Cross Street, London, N1 2BG, United Kingdom

MAITYARD, Chrstopher John RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 8 Glebe Road, Cheam Village, Surrey, SM2 7NT

MYLES, Patrick RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: December 1977
Address: 177b Langham Road, London, N15 3LP

REDPATH, Andrew John RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: June 1974
Address: 69, Elm Grove Road, London, SW13 0BX, England

SOUTH, Stephen Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 21 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1982
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

TERRY, Barnaby Bruce Landen RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 14 Ennismore Avenue, London, W4 1SF

VEASEY, Simon John RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: February 1979
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1996
Resigned on: 07 Jun 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1996
Resigned on: 07 Jun 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

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Charges

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