Introduction
Watch Company
C
CAPLEASE LIMITED
CAPLEASE LIMITED is an active company incorporated on 12 September 2018 with the registered office located in Southampton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CAPLEASE LIMITED was registered 7 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 7 years ago
Company No
11565031
LTD Company
Age
7 Years
Incorporated 12 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
S2 Mill House Centre 108 Commercial Road Totton Southampton, SO40 3AE,
Previous Addresses
E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England
From: 12 September 2018To: 15 February 2024
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EU, Jody Cheoy Tho
Active108 Commercial Road, SouthamptonSO40 3AE
Born November 1987
Director
Appointed 12 Sept 2018
EU, Jody Cheoy Tho
108 Commercial Road, SouthamptonSO40 3AE
Born November 1987
Director
12 Sept 2018
Active
TEO, Kok Woon
Active108 Commercial Road, SouthamptonSO40 3AE
Born February 1968
Director
Appointed 12 Sept 2018
TEO, Kok Woon
108 Commercial Road, SouthamptonSO40 3AE
Born February 1968
Director
12 Sept 2018
Active
TAY, Teck Soon
ResignedThe Premier Centre, RomseySO51 9DG
Born March 1968
Director
Appointed 12 Sept 2018
Resigned 01 Apr 2022
TAY, Teck Soon
The Premier Centre, RomseySO51 9DG
Born March 1968
Director
12 Sept 2018
Resigned 01 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
108 Commercial Road, SouthamptonSO40 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2018
Melbourne Apartments Bedford Limited
108 Commercial Road, SouthamptonSO40 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2018
Active
Filing History
20
Description
Type
Date Filed
Document
15 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2021
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2019