Introduction
Watch Company
C
CAPLE ESTATES LIMITED
CAPLE ESTATES LIMITED is an active company incorporated on 18 March 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CAPLE ESTATES LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12524779
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 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 24 January 2026 (2 months ago)
Submitted on 24 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
TOB BATH LIMITED
From: 18 March 2020To: 22 February 2022
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
, 64 New Cavendish Street, London, W1G 8TB, England
From: 18 March 2020To: 19 April 2023
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FREED, Elizabeth Auriol
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1986
Director
Appointed 19 Jan 2022
FREED, Elizabeth Auriol
New Cavendish Street, LondonW1W 6XH
Born May 1986
Director
19 Jan 2022
Active
FREED, Maxwell Oscar
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1984
Director
Appointed 19 Jan 2022
FREED, Maxwell Oscar
New Cavendish Street, LondonW1W 6XH
Born June 1984
Director
19 Jan 2022
Active
BRIGGS, Philip
ResignedNew Cavendish Street, LondonW1G 8TB
Secretary
Appointed 18 Mar 2020
Resigned 09 Dec 2021
BRIGGS, Philip
New Cavendish Street, LondonW1G 8TB
Secretary
18 Mar 2020
Resigned 09 Dec 2021
Resigned
FREED, David Maxwell
ResignedNew Cavendish Street, LondonW1G 8TB
Born March 1954
Director
Appointed 18 Mar 2020
Resigned 19 Jan 2022
FREED, David Maxwell
New Cavendish Street, LondonW1G 8TB
Born March 1954
Director
18 Mar 2020
Resigned 19 Jan 2022
Resigned
MALTBY, Andrew Dexter
ResignedNew Cavendish Street, LondonW1G 8TB
Born April 1957
Director
Appointed 18 Mar 2020
Resigned 09 Dec 2021
MALTBY, Andrew Dexter
New Cavendish Street, LondonW1G 8TB
Born April 1957
Director
18 Mar 2020
Resigned 09 Dec 2021
Resigned
NEARY, Iain Michael
ResignedNew Cavendish Street, LondonW1G 8TB
Born December 1968
Director
Appointed 18 Mar 2020
Resigned 09 Dec 2021
NEARY, Iain Michael
New Cavendish Street, LondonW1G 8TB
Born December 1968
Director
18 Mar 2020
Resigned 09 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Elizabeth Auriol Freed
CeasedNew Cavendish Street, LondonW1W 6XH
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2022
Ceased 25 Oct 2025
Elizabeth Auriol Freed
New Cavendish Street, LondonW1W 6XH
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2022
Ceased 25 Oct 2025
Ceased
Mr Maxwell Oscar Freed
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2022
Mr Maxwell Oscar Freed
New Cavendish Street, LondonW1W 6XH
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jan 2022
Active
Mr David Maxwell Freed
CeasedNew Cavendish Street, LondonW1G 8TB
Born March 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Ceased 19 Jan 2022
Mr David Maxwell Freed
New Cavendish Street, LondonW1G 8TB
Born March 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Ceased 19 Jan 2022
Ceased
New Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Mar 2020
Ceased 09 Dec 2021
Deeley Freed Estates Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Mar 2020
Ceased 09 Dec 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
25 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2023
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
22 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
24 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2022
23 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2021
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021