Introduction
Watch Company
C
CAPE SARINA LIMITED
CAPE SARINA LIMITED is an active company incorporated on 4 January 2021 with the registered office located in Wembley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAPE SARINA LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13108439
LTD Company
Age
5 Years
Incorporated 4 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
UML SNP 7 LIMITED
From: 4 January 2021To: 14 January 2021
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
26 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ENSTON, Matthew Brooks
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
FRAGKOUDAKIS, Nikolaos
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
Appointed 03 Feb 2021
FRAGKOUDAKIS, Nikolaos
69-71 Wembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
03 Feb 2021
Active
VERSCHOYLE, Mark
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
Appointed 03 Feb 2021
VERSCHOYLE, Mark
69-71 Wembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
03 Feb 2021
Active
KANSAGRA, Bhupendra Shantilal, Mr.
Resigned69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 04 Jan 2021
Resigned 03 Feb 2021
KANSAGRA, Bhupendra Shantilal, Mr.
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
04 Jan 2021
Resigned 03 Feb 2021
Resigned
CADJI, Laurent Elie, Mr.
Resigned69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 04 Jan 2021
Resigned 04 Apr 2024
CADJI, Laurent Elie, Mr.
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
04 Jan 2021
Resigned 04 Apr 2024
Resigned
CADJI, Lewis Levy
Resigned69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 04 Jan 2021
Resigned 03 Feb 2021
CADJI, Lewis Levy
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
04 Jan 2021
Resigned 03 Feb 2021
Resigned
KANSAGRA, Bhupendra Shantilal
Resigned69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 04 Jan 2021
Resigned 03 Feb 2021
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
04 Jan 2021
Resigned 03 Feb 2021
Resigned
KANSAGRA, Ramesh Shantilal
Resigned69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 04 Jan 2021
Resigned 03 Feb 2021
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
04 Jan 2021
Resigned 03 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Capesize Holdco Limited
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2021
Capesize Holdco Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
04 Feb 2021
Active
Union Maritime Limited
Ceased69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 04 Jan 2021
Ceased 04 Feb 2021
Union Maritime Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Voting rights 75 to 100 percent as firm
04 Jan 2021
Ceased 04 Feb 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
19 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2022
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2022
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021