Introduction
Watch Company
C
CAPSEC LTD
CAPSEC LTD is an active company incorporated on 14 July 2017 with the registered office located in Swanley. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CAPSEC LTD was registered 8 years ago.(SIC: 41100, 43999)
Status
active
Active since 8 years ago
Company No
10866054
LTD Company
Age
8 Years
Incorporated 14 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
The Old Barn Wood Street Swanley, BR8 7PA,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 14 July 2017To: 14 January 2026
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALDRIDGE, Mark Colin
ActiveShelton Street, LondonWC2H 9JQ
Born December 1976
Director
Appointed 14 Jul 2017
ALDRIDGE, Mark Colin
Shelton Street, LondonWC2H 9JQ
Born December 1976
Director
14 Jul 2017
Active
REGAN, John
Active93 Great Suffolk Street, LondonSE1 0BX
Born June 1969
Director
Appointed 01 Mar 2018
REGAN, John
93 Great Suffolk Street, LondonSE1 0BX
Born June 1969
Director
01 Mar 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Regan
ActiveWood Street, SwanleyBR8 7PA
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Mr John Regan
Wood Street, SwanleyBR8 7PA
Born June 1969
Ownership of shares 75 to 100 percent
01 Oct 2018
Active
Mr Mark Colin Aldridge
CeasedShelton Street, LondonWC2H 9JQ
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2017
Ceased 01 Mar 2018
Mr Mark Colin Aldridge
Shelton Street, LondonWC2H 9JQ
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2017
Ceased 01 Mar 2018
Ceased
Filing History
23
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2019
30 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2019