Introduction
Watch Company
C
CAPE COVE LIMITED
CAPE COVE LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Reading. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. CAPE COVE LIMITED was registered 4 years ago.(SIC: 47710)
Status
active
Active since 4 years ago
Company No
13355148
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
1 London Street Reading, RG1 4PN,
13 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SPEAFI SECRETARIAL LIMITED
ActiveLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 10 Dec 2021
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
10 Dec 2021
Active
HATCH, Suzannah Jane Mortimer
ActiveLondon Street, ReadingRG1 4PN
Born July 1977
Director
Appointed 28 May 2021
HATCH, Suzannah Jane Mortimer
London Street, ReadingRG1 4PN
Born July 1977
Director
28 May 2021
Active
PAGET, Joanne Susan
ActiveLondon Street, ReadingRG1 4PN
Born October 1978
Director
Appointed 25 Feb 2022
PAGET, Joanne Susan
London Street, ReadingRG1 4PN
Born October 1978
Director
25 Feb 2022
Active
SURPLICE, Clare Natasha Mortimer
ActiveLondon Street, ReadingRG1 4PN
Born June 1976
Director
Appointed 10 Dec 2021
SURPLICE, Clare Natasha Mortimer
London Street, ReadingRG1 4PN
Born June 1976
Director
10 Dec 2021
Active
PAGET, Benjamin Michael
ResignedBeadon Road, SalcombeTQ8 8LX
Born February 1977
Director
Appointed 28 May 2021
Resigned 25 Feb 2022
PAGET, Benjamin Michael
Beadon Road, SalcombeTQ8 8LX
Born February 1977
Director
28 May 2021
Resigned 25 Feb 2022
Resigned
WOOD-SMITH, Ian Michael
ResignedLondon Street, ReadingRG1 4PN
Born March 1959
Director
Appointed 23 Apr 2021
Resigned 28 May 2021
WOOD-SMITH, Ian Michael
London Street, ReadingRG1 4PN
Born March 1959
Director
23 Apr 2021
Resigned 28 May 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Joanne Susan Paget
ActiveLondon Street, ReadingRG1 4PN
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2022
Joanne Susan Paget
London Street, ReadingRG1 4PN
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2022
Active
Clare Natasha Mortimer Surplice
ActiveLondon Street, ReadingRG1 4PN
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2022
Clare Natasha Mortimer Surplice
London Street, ReadingRG1 4PN
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2022
Active
Mrs Suzannah Jane Mortimer Hatch
CeasedLondon Street, ReadingRG1 4PN
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 May 2021
Ceased 25 Feb 2022
Mrs Suzannah Jane Mortimer Hatch
London Street, ReadingRG1 4PN
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 May 2021
Ceased 25 Feb 2022
Ceased
Mr Ian Michael Wood-Smith
CeasedLondon Street, ReadingRG1 4PN
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ceased 28 May 2021
Mr Ian Michael Wood-Smith
London Street, ReadingRG1 4PN
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Ceased 28 May 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
22 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2021
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2021