Introduction
Watch Company
C
CAP CAPITAL LTD
CAP CAPITAL LTD is an active company incorporated on 7 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CAP CAPITAL LTD was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12590552
LTD Company
Age
5 Years
Incorporated 7 May 2020
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
35 Ballards Lane London, N3 1XW,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PULVER, Alan Raymond
ActiveBallards Lane, LondonN3 1XW
Born June 1937
Director
Appointed 13 Nov 2024
PULVER, Alan Raymond
Ballards Lane, LondonN3 1XW
Born June 1937
Director
13 Nov 2024
Active
CAPLAN, David Julian
ResignedBallards Lane, LondonN3 1XW
Born March 1963
Director
Appointed 07 May 2020
Resigned 13 Nov 2024
CAPLAN, David Julian
Ballards Lane, LondonN3 1XW
Born March 1963
Director
07 May 2020
Resigned 13 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crown Pulver Ltd
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Crown Pulver Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Mr David Julian Caplan
CeasedBallards Lane, LondonN3 1XW
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
Ceased 13 Nov 2024
Mr David Julian Caplan
Ballards Lane, LondonN3 1XW
Born March 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Ceased 13 Nov 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 July 2025
Gazette Notice Compulsory
22 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
22 July 2025
No document
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2023
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2023
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 April 2022