Introduction
Watch Company
C
CASTLECAP INVESTMENTS LIMITED
CASTLECAP INVESTMENTS LIMITED is an active company incorporated on 14 June 2011 with the registered office located in Chichester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CASTLECAP INVESTMENTS LIMITED was registered 15 years ago.(SIC: 96090)
Status
active
Active since 15 years ago
Company No
07668895
LTD Company
Age
15 Years
Incorporated 14 June 2011
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (11 months ago)
Submitted on 29 May 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (11 months ago)
Submitted on 29 August 2025 (11 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
CASTLECAP INV LIMITED
From: 8 August 2013To: 12 August 2013
CASTLECAP MANAGEMENT LIMITED
From: 29 August 2012To: 8 August 2013
CASTLECAP INTERIORS LIMITED
From: 14 June 2011To: 29 August 2012
Address
Drayton House Drayton Lane Chichester, PO20 2EW,
Previous Addresses
1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England
From: 24 June 2016To: 2 April 2024
67 Grosvenor St Mayfair London W1K 3JN England
From: 17 June 2016To: 24 June 2016
67 Grosvenor St West Stoke Road West Lavant Chichester West Sussex PO18 9AA England
From: 17 June 2016To: 17 June 2016
1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA
From: 16 March 2015To: 17 June 2016
4Th Floor 33 Lowndes Street London SW1X 9HX
From: 14 June 2011To: 16 March 2015
11 key events • 2011 - 2026
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JAMES TODD AND CO LIMITED
ActiveDrayton Lane, ChichesterPO20 2EW
Corporate secretary
Appointed 19 Sept 2013
JAMES TODD AND CO LIMITED
Drayton Lane, ChichesterPO20 2EW
Corporate secretary
19 Sept 2013
Active
COPPARD, Kevin Andrew
ActiveDrayton Lane, ChichesterPO20 2EW
Born March 1957
Director
Appointed 09 Mar 2026
COPPARD, Kevin Andrew
Drayton Lane, ChichesterPO20 2EW
Born March 1957
Director
09 Mar 2026
Active
ROOKE, Piers Charles Kirshaw
ActiveDrayton Lane, ChichesterPO20 2EW
Born August 1973
Director
Appointed 15 Jun 2011
ROOKE, Piers Charles Kirshaw
Drayton Lane, ChichesterPO20 2EW
Born August 1973
Director
15 Jun 2011
Active
TAMAR BUSINESS SERVICES LIMITED
Resigned33 Lowndes Street, LondonSW1X 9HX
Corporate secretary
Appointed 14 Jun 2011
Resigned 19 Sept 2013
TAMAR BUSINESS SERVICES LIMITED
33 Lowndes Street, LondonSW1X 9HX
Corporate secretary
14 Jun 2011
Resigned 19 Sept 2013
Resigned
JAMALDEEN, Mohamed Hisham
Resigned33 Lowndes Street, LondonSW1X 9HX
Born May 1979
Director
Appointed 14 Jun 2011
Resigned 15 Jun 2011
JAMALDEEN, Mohamed Hisham
33 Lowndes Street, LondonSW1X 9HX
Born May 1979
Director
14 Jun 2011
Resigned 15 Jun 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Piers Charles Kirshaw Rooke
ActiveDrayton Lane, ChichesterPO20 2EW
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Piers Charles Kirshaw Rooke
Drayton Lane, ChichesterPO20 2EW
Born August 1973
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
2 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 April 2024
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2022
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2022
Notification Of A Person With Significant Control
5 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2017
No document
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 June 2017
No document
Change Person Director Company With Change Date
11 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 May 2017
No document
Accounts With Accounts Type Total Exemption Small
21 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 March 2017
No document
Change Person Director Company With Change Date
6 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 October 2016
No document
Change Registered Office Address Company With Date Old Address New Address
24 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2016
No document
Change Registered Office Address Company With Date Old Address New Address
17 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2016
No document
Change Registered Office Address Company With Date Old Address New Address
17 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2016
No document
Accounts With Accounts Type Total Exemption Small
26 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 May 2016
No document
16 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2015
23 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2014
Accounts With Accounts Type Total Exemption Small
4 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 March 2014
No document
Appoint Corporate Secretary Company With Name
19 September 2013
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
19 September 2013
No document
Termination Secretary Company With Name
19 September 2013
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
19 September 2013
No document
Certificate Change Of Name Company
12 August 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2013
No document
Certificate Change Of Name Company
8 August 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 June 2013
No document
Accounts With Accounts Type Total Exemption Small
28 February 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 February 2013
No document
Certificate Change Of Name Company
29 August 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 June 2012
No document
Termination Director Company With Name
9 February 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 February 2012
No document
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 February 2012
No document
Incorporation Company
14 June 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 June 2011
No document