Capespan International Holdings Limited

Active02948753 Private limited company
Incorporated
14 July 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Andre Johannes De Klerk
Controlled by
Andre Johannes De Klerk
Accounts type
Small
Region
South East
Address
37 Market Square
Witney
OX28 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

De Klerk, Andre Johannes
Director · Appointed 30 November 2022
South African
Born December 1970 (55)
Officer history (42 former)
31 March 2026
Resigned Du Bois, Charl Albert as Director
1 July 2024
Appointed Du Bois, Charl Albert as Director
29 April 2024
Resigned Fuchs, Anton Frederik as Director
30 November 2022
Resigned Green, Geoffrey Ian as Director
30 November 2022
Appointed De Klerk, Andre Johannes as Director
21 March 2020
Resigned Linney, Graham as Secretary
20 March 2020
Appointed Fuchs, Anton Frederik as Director
27 August 2019
Resigned De Klerk, Andre Johannes as Secretary
27 August 2019
Resigned De Klerk, Andre Johannes as Director
27 August 2019
Appointed Linney, Graham as Secretary
10 August 2018
Appointed De Klerk, Andre Johannes as Secretary
1 August 2018
Appointed Green, Geoffrey Ian as Director
31 March 2018
Resigned Rye, Victoria Elisabeth as Director
31 March 2018
Resigned Rye, Victoria Elisabeth as Secretary
16 October 2017
Resigned Mcvickers, Andrew Stephen as Director
13 October 2017
Appointed Rye, Victoria Elisabeth as Director
13 October 2017
Appointed De Klerk, Andre Johannes as Director
28 July 2016
Resigned Van Heerden, Johanna Catharina as Director
1 July 2015
Appointed Rye, Victoria Elisabeth as Secretary
16 April 2015
Resigned Dique, Johannes Jacobus as Director
14 April 2015
Appointed Mcvickers, Andrew Stephen as Director
29 July 2014
Appointed Van Biljon, Leon as Director
29 July 2014
Resigned Van Biljon, Leon as Director
7 March 2014
Resigned De Haast, Andrew John as Director
29 July 2013
Resigned Wayman, Kelly Janine as Secretary
14 June 2013
Resigned Kriel, Louis as Director
1 November 2012
Appointed Van Heerden, Johanna Catharina as Director
3 January 2012
Resigned Davis, Francis James as Director
3 January 2012
Resigned Shaughnessy, Charles Daniel as Director
3 January 2012
Resigned Byrne, Rory Patrick as Director
15 March 2011
Appointed Dique, Johannes Jacobus as Director
3 November 2010
Resigned Oosthuizen, Neil William as Director
1 September 2008
Resigned Cluver, Paul Frederick De Villiers as Director
1 September 2008
Appointed Kriel, Louis as Director
1 March 2007
Appointed Wayman, Kelly Janine as Secretary
1 March 2007
Appointed Shaughnessy, Charles Daniel as Director
1 March 2007
Resigned Ward, Benjamin as Secretary
31 December 2006
Resigned Peviani, Pino as Director
31 December 2006
Resigned Mccann, David Vincent as Director
7 February 2006
Resigned Dockar, Neil Kelvin as Secretary
7 February 2006
Appointed Ward, Benjamin as Secretary
10 March 2004
Appointed Davis, Francis James as Director
10 March 2004
Resigned Caulfield, Eugene Joseph as Director
1 May 2002
Appointed De Haast, Andrew John as Director
1 May 2002
Appointed Oosthuizen, Neil William as Director
1 May 2002
Resigned Misselbrook, Peter Guy as Director
31 January 2001
Resigned Van Vlaanderen, Erik as Director
31 December 2000
Resigned Stanbury, John Shapton as Director
4 November 1999
Appointed Misselbrook, Peter Guy as Director
4 November 1999
Appointed Byrne, Rory Patrick as Director
4 November 1999
Appointed Peviani, Pino as Director
4 November 1999
Resigned Visser, Dirk Jacobus as Director
4 November 1999
Appointed Mccann, David Vincent as Director
4 November 1999
Resigned Karsten, Petrus Abraham as Director
4 November 1999
Resigned Thalwitzer, Theodore Maximilliaan as Director
4 November 1999
Appointed Caulfield, Eugene Joseph as Director
4 November 1999
Appointed Van Vlaanderen, Erik as Director
6 August 1999
Resigned Campailla, Nicholas Titus as Secretary
6 August 1999
Appointed Dockar, Neil Kelvin as Secretary
15 April 1999
Resigned Kriel, Louis Boshoff as Director
5 October 1998
Resigned Dockar, Neil Kelvin as Secretary
5 October 1998
Appointed Campailla, Nicholas Titus as Secretary
18 July 1998
Appointed Dockar, Neil Kelvin as Secretary
17 July 1998
Resigned Tuck, Nicholas Charles as Secretary
24 April 1998
Resigned Clarke, Jeremy Sinclair as Secretary
24 April 1998
Appointed Tuck, Nicholas Charles as Secretary
7 May 1997
Appointed Visser, Dirk Jacobus as Director
7 May 1997
Appointed Cluver, Paul Frederick De Villiers as Director
7 May 1997
Resigned Gant, David Walter as Director
7 May 1997
Appointed Karsten, Petrus Abraham as Director
9 May 1996
Appointed Clarke, Jeremy Sinclair as Secretary
9 May 1996
Resigned Smith, Dorothy Ann as Secretary
14 July 1995
Resigned Thalwitzer, Theodore Maximilliaan as Director
6 October 1994
Appointed Smith, Dorothy Ann as Secretary
5 October 1994
Resigned Mountfort, Alan Ralph as Secretary
30 September 1994
Resigned Saggers, Michael Terry as Director
21 September 1994
Appointed Mountfort, Alan Ralph as Secretary
21 September 1994
Appointed Thalwitzer, Theodore Maximilliaan as Director
21 September 1994
Appointed Kriel, Louis Boshoff as Director
21 September 1994
Appointed Stanbury, John Shapton as Director
21 September 1994
Appointed Gant, David Walter as Director
21 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 September 1994
Appointed Thalwitzer, Theodore Maximilliaan as Director
14 July 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 July 1994
Appointed Saggers, Michael Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andre Johannes De Klerk
Individual · Notified 30 November 2022
Has significant influence or control
South African
Born December 1970 (55)
Former controllers (4)
30 November 2022
Ceased Geoffrey Ian Green — Has significant influence or control
27 August 2019
Ceased Andre Johannes De Klerk — Has significant influence or control
31 March 2018
Ceased Victoria Elisabeth Rye — Has significant influence or control
16 October 2017
Ceased Andrew Stephen Mcvickers — Has significant influence or control

Financials

Net Assets
£3,582,315
Profit Before Tax
(£77,748)
Employees
2
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £3,073,343 £3,660,063 £3,582,315
Balance sheet detail
202420232022
Debtors£102,268
Creditors (< 1 year)£4,500£7,800
Net Current Assets£91,056£90,270£99,268
Net Assets£3,582,315£3,660,063£3,073,343
Shareholder Funds£3,582,315£3,660,063£3,073,343

Filings 209

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
21 July 2026Confirmation statement with no updates14 July 2026
30 April 2026Termination of appointment of a director
30 September 2025Accounts for a small company31 December 2024
24 July 2025Confirmation statement with no updates14 July 2025
Show all 209 filings

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