Introduction
Watch Company
C
CAPPER MANAGEMENT COMPANY LTD
CAPPER MANAGEMENT COMPANY LTD is an active company incorporated on 29 September 2021 with the registered office located in Ely. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CAPPER MANAGEMENT COMPANY LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13651428
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Office 1, Fordham House Court 46 Newmarket Road Fordham Ely, CB7 5LL,
Previous Addresses
The Plaza 535 Kings Road London SW10 0SZ United Kingdom
From: 29 September 2021To: 21 November 2024
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FLAXFIELDS SECRETARIAL
Active46 Newmarket Road, ElyCB7 5LL
Corporate secretary
Appointed 06 Feb 2026
FLAXFIELDS SECRETARIAL
46 Newmarket Road, ElyCB7 5LL
Corporate secretary
06 Feb 2026
Active
BROWN, Corinne Lorraine
Active535 Kings Road, LondonSW10 0SZ
Born December 1960
Director
Appointed 29 Sept 2021
BROWN, Corinne Lorraine
535 Kings Road, LondonSW10 0SZ
Born December 1960
Director
29 Sept 2021
Active
LAW, Philip Andrew
Active46 Newmarket Road, ElyCB7 5LL
Born January 1962
Director
Appointed 29 Sept 2021
LAW, Philip Andrew
46 Newmarket Road, ElyCB7 5LL
Born January 1962
Director
29 Sept 2021
Active
MLINARIC, Nicholas Maximilian
Resigned46 Newmarket Road, ElyCB7 5LL
Born July 1977
Director
Appointed 29 Sept 2021
Resigned 18 Mar 2025
MLINARIC, Nicholas Maximilian
46 Newmarket Road, ElyCB7 5LL
Born July 1977
Director
29 Sept 2021
Resigned 18 Mar 2025
Resigned
PEMBERTON, Jeremy Wingate
Resigned46 Newmarket Road, ElyCB7 5LL
Born September 1977
Director
Appointed 29 Sept 2021
Resigned 18 Mar 2025
PEMBERTON, Jeremy Wingate
46 Newmarket Road, ElyCB7 5LL
Born September 1977
Director
29 Sept 2021
Resigned 18 Mar 2025
Resigned
Filing History
16
Description
Type
Date Filed
Document
6 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2022