Introduction
Watch Company
C
CAPE AROLA LIMITED
CAPE AROLA LIMITED is an active company incorporated on 28 February 2022 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. CAPE AROLA LIMITED was registered 4 years ago.(SIC: 50200)
Status
active
Active since 4 years ago
Company No
13943211
LTD Company
Age
4 Years
Incorporated 28 February 2022
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
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
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 Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
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...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ENSTON, Matthew Brooks
ActiveWembley Hill Road, WembleyHA9 8BU
Born April 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
Wembley Hill Road, WembleyHA9 8BU
Born April 1978
Director
04 Apr 2024
Active
FRAGKOUDAKIS, Nikolaos
ActiveWembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
Appointed 28 Feb 2022
FRAGKOUDAKIS, Nikolaos
Wembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
28 Feb 2022
Active
VERSCHOYLE, Mark
ActiveWembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
Appointed 28 Feb 2022
VERSCHOYLE, Mark
Wembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
28 Feb 2022
Active
CADJI, Laurent Elie
ResignedWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 28 Feb 2022
Resigned 04 Apr 2024
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
28 Feb 2022
Resigned 04 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aristotelis Mistakidis
ActiveWembley Hill Road, WembleyHA9 8BU
Born November 1961
Nature of Control
Significant influence or control
Notified 28 Feb 2022
Mr Aristotelis Mistakidis
Wembley Hill Road, WembleyHA9 8BU
Born November 1961
Significant influence or control
28 Feb 2022
Active
Union Carriers Limited
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022
Union Carriers Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
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
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
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 Current Shortened
AA01Change of Accounting Reference Date
1 April 2022