Introduction
Watch Company
C
CAER CAPITAL LIMITED
CAER CAPITAL LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAER CAPITAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13623467
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Kimberley House Ty Glas Avenue Llanishen Cardiff, CF14 5DX,
Previous Addresses
21 Ganton Street Soho London W1F 9BN United Kingdom
From: 15 September 2021To: 26 January 2022
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LLOYD, Benjamin Daniel
ActiveTy Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
Appointed 15 Sept 2021
LLOYD, Benjamin Daniel
Ty Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
15 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Daniel Lloyd
ActiveTy Glas Avenue, CardiffCF14 5DX
Born July 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Mr Benjamin Daniel Lloyd
Ty Glas Avenue, CardiffCF14 5DX
Born July 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
31 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2026
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022