Introduction
Watch Company
C
CAPSICUM TOURING CAR R&D LTD.
CAPSICUM TOURING CAR R&D LTD. is an active company incorporated on 25 October 2017 with the registered office located in Croydon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAPSICUM TOURING CAR R&D LTD. was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11030900
LTD Company
Age
8 Years
Incorporated 25 October 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
CARLIN IC LIMITED
From: 25 October 2017To: 3 July 2023
Address
Suffolk House George Street Croydon, CR0 0YN,
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAYLY, Jonathan Charles
ActiveGeorge Street, CroydonCR0 0YN
Born August 1959
Director
Appointed 25 Oct 2017
BAYLY, Jonathan Charles
George Street, CroydonCR0 0YN
Born August 1959
Director
25 Oct 2017
Active
CHILTON, Grahame David
ActiveGeorge Street, CroydonCR0 0YN
Born January 1959
Director
Appointed 16 Jan 2023
CHILTON, Grahame David
George Street, CroydonCR0 0YN
Born January 1959
Director
16 Jan 2023
Active
SWALLOW, Rupert William
ResignedGeorge Street, CroydonCR0 0YN
Born November 1967
Director
Appointed 25 Oct 2017
Resigned 01 Apr 2019
SWALLOW, Rupert William
George Street, CroydonCR0 0YN
Born November 1967
Director
25 Oct 2017
Resigned 01 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Grahame David Chilton
ActiveGeorge Street, CroydonCR0 0YN
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2023
Mr Grahame David Chilton
George Street, CroydonCR0 0YN
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2023
Active
Capsicum Motorsport Limited
CeasedSuffolk House, George Street, CroydonCR0 0YN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2017
Ceased 16 Jan 2023
Capsicum Motorsport Limited
Suffolk House, George Street, CroydonCR0 0YN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2017
Ceased 16 Jan 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019