Introduction
Watch Company
C
CAPPELLI ELKINGTON LTD
CAPPELLI ELKINGTON LTD is an active company incorporated on 20 December 2018 with the registered office located in Shrewsbury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. CAPPELLI ELKINGTON LTD was registered 7 years ago.(SIC: 93290)
Status
active
Active since 7 years ago
Company No
11737014
LTD Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (6 months ago)
Submitted on 4 March 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Belmont House Shrewsbury Business Park Shrewsbury, SY2 6LG,
Previous Addresses
First Floor 5 Fleet Place London EC4M 7rd
From: 31 October 2022To: 22 September 2025
15 Western Parade C/O Connect Accounting Llp, Rear of Raydean House Great North Road Barnet Herts EN5 1AH England
From: 19 May 2020To: 31 October 2022
15 Newland Lincoln LN1 1XG England
From: 20 December 2018To: 19 May 2020
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAPPELLI, Vanessa Alessandra
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Secretary
Appointed 20 Dec 2018
CAPPELLI, Vanessa Alessandra
Shrewsbury Business Park, ShrewsburySY2 6LG
Secretary
20 Dec 2018
Active
CAPPELLI, Vanessa Alessandra
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born September 1987
Director
Appointed 20 Dec 2018
CAPPELLI, Vanessa Alessandra
Shrewsbury Business Park, ShrewsburySY2 6LG
Born September 1987
Director
20 Dec 2018
Active
ELKINGTON, Thomas Spencer
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born January 1987
Director
Appointed 20 Dec 2018
ELKINGTON, Thomas Spencer
Shrewsbury Business Park, ShrewsburySY2 6LG
Born January 1987
Director
20 Dec 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Vanessa Alessandra Cappelli
CeasedShrewsbury Business Park, ShrewsburySY2 6LG
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Ceased 20 Dec 2018
Mrs Vanessa Alessandra Cappelli
Shrewsbury Business Park, ShrewsburySY2 6LG
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Ceased 20 Dec 2018
Ceased
Mr Thomas Elkington
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Mr Thomas Elkington
Shrewsbury Business Park, ShrewsburySY2 6LG
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Mrs Vanessa Alessandra Cappelli
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Mrs Vanessa Alessandra Cappelli
Shrewsbury Business Park, ShrewsburySY2 6LG
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Filing History
41
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020