Introduction
Watch Company
C
CAPABLE FINANCE LTD
CAPABLE FINANCE LTD is an active company incorporated on 14 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. CAPABLE FINANCE LTD was registered 7 years ago.(SIC: 64929)
Status
active
Active since 7 years ago
Company No
11765267
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
21 Arlington Street London, SW1A 1RN,
Previous Addresses
85 Charlotte Street London W1T 4PS England
From: 30 May 2025To: 10 November 2025
Ground Floor 72 Charlotte Street London W1T 4QQ England
From: 19 March 2020To: 30 May 2025
55, Suite 12a Park Lane London W1K 1QG United Kingdom
From: 14 January 2019To: 19 March 2020
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STOCKBRIDGE, Brian
ActiveArlington Street, LondonSW1A 1RN
Born August 1973
Director
Appointed 14 Jan 2019
STOCKBRIDGE, Brian
Arlington Street, LondonSW1A 1RN
Born August 1973
Director
14 Jan 2019
Active
FIRST SENTINEL ADVISORY LIMITED
ResignedCharlotte Street, LondonW1T 4PS
Corporate secretary
Appointed 14 Jan 2019
Resigned 10 Sept 2025
FIRST SENTINEL ADVISORY LIMITED
Charlotte Street, LondonW1T 4PS
Corporate secretary
14 Jan 2019
Resigned 10 Sept 2025
Resigned
MALTBY, Colin Neil
ResignedCharlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 14 Jan 2019
Resigned 10 Sept 2025
MALTBY, Colin Neil
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
14 Jan 2019
Resigned 10 Sept 2025
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mr Brian James Kinane
ActiveArlington Street, LondonSW1A 1RN
Born April 1971
Nature of Control
Significant influence or control
Notified 19 Apr 2019
Mr Brian James Kinane
Arlington Street, LondonSW1A 1RN
Born April 1971
Significant influence or control
19 Apr 2019
Active
Mr Thomas Bryce Dignall
ActiveArlington Street, LondonSW1A 1RN
Born October 1958
Nature of Control
Significant influence or control
Notified 19 Apr 2019
Mr Thomas Bryce Dignall
Arlington Street, LondonSW1A 1RN
Born October 1958
Significant influence or control
19 Apr 2019
Active
First Sentinel Plc
ActiveCharlotte Street, LondonW1T 4PS
Nature of Control
Ownership of shares 50 to 75 percent
Notified 15 Apr 2019
First Sentinel Plc
Charlotte Street, LondonW1T 4PS
Ownership of shares 50 to 75 percent
15 Apr 2019
Active
Mr Colin Neil Maltby
ActiveArlington Street, LondonSW1A 1RN
Born May 1965
Nature of Control
Significant influence or control
Notified 14 Jan 2019
Mr Colin Neil Maltby
Arlington Street, LondonSW1A 1RN
Born May 1965
Significant influence or control
14 Jan 2019
Active
Brian Stockbridge
ActiveArlington Street, LondonSW1A 1RN
Born August 1973
Nature of Control
Significant influence or control
Notified 14 Jan 2019
Brian Stockbridge
Arlington Street, LondonSW1A 1RN
Born August 1973
Significant influence or control
14 Jan 2019
Active
Filing History
35
Description
Type
Date Filed
Document
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
10 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
30 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 May 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
25 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 December 2023
10 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2023
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2020
14 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2020
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019