Introduction
Watch Company
C
CAPITAL AEROSPACE LIMITED
CAPITAL AEROSPACE LIMITED is an active company incorporated on 23 August 2001 with the registered office located in West Sussex. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CAPITAL AEROSPACE LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04275879
LTD Company
Age
24 Years
Incorporated 23 August 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
30b Southgate Chichester West Sussex, PO19 1DP,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Aug 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLEMENTS, Jonathan Matthew Graham
ActiveBurnt Barn, MidhurstGU29 0LA
Secretary
Appointed 23 Aug 2001
CLEMENTS, Jonathan Matthew Graham
Burnt Barn, MidhurstGU29 0LA
Secretary
23 Aug 2001
Active
CLEMENTS, Jonathan Matthew Graham
ActiveBurnt Barn, MidhurstGU29 0LA
Born March 1971
Director
Appointed 23 Aug 2001
CLEMENTS, Jonathan Matthew Graham
Burnt Barn, MidhurstGU29 0LA
Born March 1971
Director
23 Aug 2001
Active
ROONEY, Christian
ActiveYew Tree Cottage, AlresfordSO24 9TN
Born September 1965
Director
Appointed 23 Aug 2001
ROONEY, Christian
Yew Tree Cottage, AlresfordSO24 9TN
Born September 1965
Director
23 Aug 2001
Active
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 23 Aug 2001
Resigned 23 Aug 2001
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
23 Aug 2001
Resigned 23 Aug 2001
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 23 Aug 2001
Resigned 23 Aug 2001
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
23 Aug 2001
Resigned 23 Aug 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Matthew Graham Clements
Active30b Southgate, West SussexPO19 1DP
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Jonathan Matthew Graham Clements
30b Southgate, West SussexPO19 1DP
Born March 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Christian Rooney
Active30b Southgate, West SussexPO19 1DP
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Christian Rooney
30b Southgate, West SussexPO19 1DP
Born September 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document