Introduction
Watch Company
C
CAPELLA MANAGEMENT SERVICES LIMITED
CAPELLA MANAGEMENT SERVICES LIMITED is an active company incorporated on 20 November 2018 with the registered office located in Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. CAPELLA MANAGEMENT SERVICES LIMITED was registered 7 years ago.(SIC: 70221, 70229)
Status
active
Active since 7 years ago
Company No
11687569
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
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 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
1 Grange Walk Toddington Dunstable, LU5 6EZ,
Previous Addresses
Marlowe House Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9LS England
From: 26 February 2020To: 25 August 2020
Experience House 5 Port Hill Hertford SG14 1PJ United Kingdom
From: 20 November 2018To: 26 February 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREEN, Clifford John
ActiveGrange Walk, DunstableLU5 6EZ
Born October 1955
Director
Appointed 20 Nov 2018
GREEN, Clifford John
Grange Walk, DunstableLU5 6EZ
Born October 1955
Director
20 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clifford John Green
ActiveGrange Walk, DunstableLU5 6EZ
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Mr Clifford John Green
Grange Walk, DunstableLU5 6EZ
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2018
Active
Filing History
20
Description
Type
Date Filed
Document
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
29 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 February 2020
26 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2020