Introduction
Watch Company
C
CAPATHON CAPITAL SECURED LTD
CAPATHON CAPITAL SECURED LTD is an active company incorporated on 13 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAPATHON CAPITAL SECURED LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11204123
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
VALIANT CHASE SECURED LTD
From: 13 February 2018To: 21 February 2018
Address
Ground Floor, 5 Canberra Road London, W13 9BF,
Previous Addresses
G10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ England
From: 23 October 2019To: 21 May 2024
F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom
From: 1 June 2018To: 23 October 2019
399 F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom
From: 1 June 2018To: 1 June 2018
S8 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom
From: 13 February 2018To: 1 June 2018
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Corporate Director Company With ...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Director
Appointed 10 Oct 2019
ARORA, Josh Ajit Singh
Canberra Road, LondonW13 9BF
Born November 1976
Director
10 Oct 2019
Active
PASSI, Harlaksh Singh
Resigned399 Uxbridge Road, SouthallUB1 3EJ
Born August 1990
Director
Appointed 13 Feb 2018
Resigned 07 Mar 2018
PASSI, Harlaksh Singh
399 Uxbridge Road, SouthallUB1 3EJ
Born August 1990
Director
13 Feb 2018
Resigned 07 Mar 2018
Resigned
SINGH, Taranpreet
Resigned399 Uxbridge Road, SouthallUB1 3EJ
Born November 1984
Director
Appointed 13 Feb 2018
Resigned 10 Apr 2019
SINGH, Taranpreet
399 Uxbridge Road, SouthallUB1 3EJ
Born November 1984
Director
13 Feb 2018
Resigned 10 Apr 2019
Resigned
WAHEJIYO LTD
Resigned399 Uxbridge Road, SouthallUB1 3EJ
Corporate director
Appointed 10 Apr 2019
Resigned 10 Oct 2019
WAHEJIYO LTD
399 Uxbridge Road, SouthallUB1 3EJ
Corporate director
10 Apr 2019
Resigned 10 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arora Family Ltd
ActiveCanberra Road, LondonW13 9BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Arora Family Ltd
Canberra Road, LondonW13 9BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2024
Active
Mr Josh Ajit Singh Arora
Ceased399 Uxbridge Road, SouthallUB1 3EJ
Born November 1976
Nature of Control
Significant influence or control
Notified 25 Oct 2021
Ceased 16 Feb 2023
Mr Josh Ajit Singh Arora
399 Uxbridge Road, SouthallUB1 3EJ
Born November 1976
Significant influence or control
25 Oct 2021
Ceased 16 Feb 2023
Ceased
Capathon Capital Ltd
CeasedUnit 3 Triangle Centre, SouthallUB1 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Feb 2018
Ceased 01 Feb 2024
Capathon Capital Ltd
Unit 3 Triangle Centre, SouthallUB1 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Feb 2018
Ceased 01 Feb 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
22 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2023
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 April 2019
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2019
1 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2018
1 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2018