Introduction
Watch Company
C
CAPFIELD DEVELOPMENTS LIMITED
CAPFIELD DEVELOPMENTS LIMITED is an active company incorporated on 7 March 2016 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 1 other business activity. CAPFIELD DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 64929, 68100)
Status
active
Active since 10 years ago
Company No
10045609
LTD Company
Age
10 Years
Incorporated 7 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
17 Imperial Square Cheltenham, GL50 1QZ,
Previous Addresses
17 17 Imperial Square Cheltenham GL50 1QZ England
From: 5 April 2019To: 8 April 2019
Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom
From: 7 March 2016To: 5 April 2019
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
9
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BALDWIN, Christopher Edward
ActiveImperial Square, CheltenhamGL50 1QZ
Born November 1967
Director
Appointed 27 Oct 2022
BALDWIN, Christopher Edward
Imperial Square, CheltenhamGL50 1QZ
Born November 1967
Director
27 Oct 2022
Active
DHILLON, Emma Tatum Rebecca
ActiveImperial Square, CheltenhamGL50 1QZ
Born October 1977
Director
Appointed 21 Jan 2026
DHILLON, Emma Tatum Rebecca
Imperial Square, CheltenhamGL50 1QZ
Born October 1977
Director
21 Jan 2026
Active
DHILLON, Satnam Singh
ActiveImperial Square, CheltenhamGL50 1QZ
Born May 1977
Director
Appointed 23 Mar 2017
DHILLON, Satnam Singh
Imperial Square, CheltenhamGL50 1QZ
Born May 1977
Director
23 Mar 2017
Active
DHILLON, Emma Tatum
ResignedImperial Square, CheltenhamGL50 1QZ
Born October 1977
Director
Appointed 23 Jan 2024
Resigned 23 Feb 2024
DHILLON, Emma Tatum
Imperial Square, CheltenhamGL50 1QZ
Born October 1977
Director
23 Jan 2024
Resigned 23 Feb 2024
Resigned
STAITE, John Frederick
ResignedHuntleyGL19 3SA
Born June 1948
Director
Appointed 07 Mar 2016
Resigned 27 Oct 2022
STAITE, John Frederick
HuntleyGL19 3SA
Born June 1948
Director
07 Mar 2016
Resigned 27 Oct 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Satnam Singh Dhillon
CeasedWoolsack Way, GodalmingGU7 1LQ
Born May 1977
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 10 May 2018
Mr Satnam Singh Dhillon
Woolsack Way, GodalmingGU7 1LQ
Born May 1977
Significant influence or control
06 Apr 2016
Ceased 10 May 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
8 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2019
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019
11 May 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 May 2018
10 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2018
15 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2017