Introduction
Watch Company
C
CAPEROSE LIMITED
CAPEROSE LIMITED is an active company incorporated on 26 June 1996 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAPEROSE LIMITED was registered 29 years ago.(SIC: 68209)
Status
active
Active since 29 years ago
Company No
03216782
LTD Company
Age
29 Years
Incorporated 26 June 1996
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
Previous Addresses
6 Well Street London E9 7PX
From: 26 June 1996To: 1 July 2016
3 key events • 1996 - 2017
Funding Officers Ownership
Company Founded
Jun 96
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLEIER, Norman
ActiveEdge Business Centre, LondonNW2 6EW
Secretary
Appointed 23 Jul 1996
BLEIER, Norman
Edge Business Centre, LondonNW2 6EW
Secretary
23 Jul 1996
Active
BLEIER, Joshua
ActiveEdge Business Centre, LondonNW2 6EW
Born July 1951
Director
Appointed 23 Jul 1996
BLEIER, Joshua
Edge Business Centre, LondonNW2 6EW
Born July 1951
Director
23 Jul 1996
Active
NOTEHOLD LIMITED
Resigned6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 26 Jun 1996
Resigned 23 Jul 1996
NOTEHOLD LIMITED
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
26 Jun 1996
Resigned 23 Jul 1996
Resigned
NOTEHURST LIMITED
Resigned6 Stoke Newington Road, LondonN16 7XN
Corporate nominee director
Appointed 26 Jun 1996
Resigned 23 Jul 1996
NOTEHURST LIMITED
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee director
26 Jun 1996
Resigned 23 Jul 1996
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joshua Bleier
ActiveEdge Business Centre, LondonNW2 6EW
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Joshua Bleier
Edge Business Centre, LondonNW2 6EW
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Norman Bleier
ActiveEdge Business Centre, LondonNW2 6EW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Norman Bleier
Edge Business Centre, LondonNW2 6EW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
78
Description
Type
Date Filed
Document
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2017
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016