Introduction
Watch Company
S
STRAE CAPITAL LIMITED
STRAE CAPITAL LIMITED is an active company incorporated on 5 May 2016 with the registered office located in Carterton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. STRAE CAPITAL LIMITED was registered 9 years ago.(SIC: 80100)
Status
active
Active since 9 years ago
Company No
10165064
LTD Company
Age
9 Years
Incorporated 5 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
1 The Clock House Brize Norton Road Carterton, OX18 3HN,
Previous Addresses
Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ United Kingdom
From: 5 May 2016To: 12 April 2019
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Jack William
ActiveBrize Norton Road, CartertonOX18 3HN
Born August 1982
Director
Appointed 05 May 2016
MANN, Jack William
Brize Norton Road, CartertonOX18 3HN
Born August 1982
Director
05 May 2016
Active
OSBORNE, Mark Richard
ActiveLadburn Lane, BurfordOX18 4AJ
Born January 1975
Director
Appointed 05 May 2016
OSBORNE, Mark Richard
Ladburn Lane, BurfordOX18 4AJ
Born January 1975
Director
05 May 2016
Active
MANN, Peter George
ResignedLadburn Lane, BurfordOX18 4AJ
Born September 1980
Director
Appointed 05 May 2016
Resigned 27 Feb 2018
MANN, Peter George
Ladburn Lane, BurfordOX18 4AJ
Born September 1980
Director
05 May 2016
Resigned 27 Feb 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter George Mann
CeasedLadburn Lane, BurfordOX18 4AJ
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 May 2016
Ceased 27 Feb 2018
Mr Peter George Mann
Ladburn Lane, BurfordOX18 4AJ
Born August 1980
Ownership of shares 25 to 50 percent
06 May 2016
Ceased 27 Feb 2018
Ceased
Mr Mark Richard Osborne
ActiveBrize Norton Road, CartertonOX18 3HN
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 May 2016
Mr Mark Richard Osborne
Brize Norton Road, CartertonOX18 3HN
Born January 1975
Ownership of shares 25 to 50 percent
06 May 2016
Active
Mr Jack William Mann
ActiveAnhalt Road, LondonSW11 4NZ
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2016
Mr Jack William Mann
Anhalt Road, LondonSW11 4NZ
Born August 1982
Ownership of shares 25 to 50 percent
05 May 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2024
12 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2018
18 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2018