Introduction
Watch Company
C
CAPE HOLDINGS LIMITED
CAPE HOLDINGS LIMITED is an active company incorporated on 16 February 2015 with the registered office located in Croydon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47749). CAPE HOLDINGS LIMITED was registered 11 years ago.(SIC: 47749)
Status
active
Active since 11 years ago
Company No
09440413
LTD Company
Age
11 Years
Incorporated 16 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
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 January 2026 (2 months ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2 Peterwood Way Croydon, CR0 4UQ,
Previous Addresses
Lion House Red Lion Street London WC1R 4GB United Kingdom
From: 16 February 2015To: 3 March 2016
5 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Jayanti Chimanbhai
ActiveWaterhouse Lane, RedhillRH1 4LU
Born November 1984
Director
Appointed 16 Feb 2015
PATEL, Jayanti Chimanbhai
Waterhouse Lane, RedhillRH1 4LU
Born November 1984
Director
16 Feb 2015
Active
PATEL, Jayantilal Chimanbhai
ActiveSpringbottom Lane, RedhillRH1 4QZ
Born December 1945
Director
Appointed 16 Jul 2016
PATEL, Jayantilal Chimanbhai
Springbottom Lane, RedhillRH1 4QZ
Born December 1945
Director
16 Jul 2016
Active
RUPRAH, Inderdeep Singh
ActiveHancocks Mount, AscotSL5 9RB
Born May 1986
Director
Appointed 16 Feb 2015
RUPRAH, Inderdeep Singh
Hancocks Mount, AscotSL5 9RB
Born May 1986
Director
16 Feb 2015
Active
RUPRAH, Jaspal Kaur
ActiveHancocks Mount, AscotSL5 9RB
Born June 1959
Director
Appointed 16 Feb 2015
RUPRAH, Jaspal Kaur
Hancocks Mount, AscotSL5 9RB
Born June 1959
Director
16 Feb 2015
Active
PATEL, Ameetkumar Ramanbhai
ResignedStirling Drive, CaterhamCR3 5GB
Secretary
Appointed 16 Feb 2015
Resigned 15 Jun 2022
PATEL, Ameetkumar Ramanbhai
Stirling Drive, CaterhamCR3 5GB
Secretary
16 Feb 2015
Resigned 15 Jun 2022
Resigned
PATEL, Heena
ResignedSomerset Road, LondonSW19 5JB
Secretary
Appointed 15 Jun 2022
Resigned 30 Sept 2024
PATEL, Heena
Somerset Road, LondonSW19 5JB
Secretary
15 Jun 2022
Resigned 30 Sept 2024
Resigned
PATEL, Kirit Chimanbhai
ResignedSpringbottom Lane, RedhillRH1 4QZ
Born December 1949
Director
Appointed 16 Feb 2015
Resigned 16 Jul 2016
PATEL, Kirit Chimanbhai
Springbottom Lane, RedhillRH1 4QZ
Born December 1949
Director
16 Feb 2015
Resigned 16 Jul 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Peterwood Way, CroydonCR0 4UQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Stargazer Drug Stores Ltd
Peterwood Way, CroydonCR0 4UQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
I Pill Investments Ltd
ActiveCleveland Street, LondonW1T 6QR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
I Pill Investments Ltd
Cleveland Street, LondonW1T 6QR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2016
2 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2016
12 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2016
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2016
3 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2016