Introduction
Watch Company
C
CAPILON PROPS LTD
CAPILON PROPS LTD is an active company incorporated on 17 May 2022 with the registered office located in Bexhill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAPILON PROPS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14111013
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
Previous Addresses
Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom
From: 17 May 2022To: 23 October 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREEN, Mark Arthur
ActiveHigh Weald House, BexhillTN39 5ES
Born November 1986
Director
Appointed 17 May 2022
BREEN, Mark Arthur
High Weald House, BexhillTN39 5ES
Born November 1986
Director
17 May 2022
Active
BREEN, Richard Christopher
ActiveHigh Weald House, BexhillTN39 5ES
Born May 1957
Director
Appointed 17 May 2022
BREEN, Richard Christopher
High Weald House, BexhillTN39 5ES
Born May 1957
Director
17 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capilon Investments Llp
ActiveHigh Weald House, BexhillTN39 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Capilon Investments Llp
High Weald House, BexhillTN39 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
23 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
10 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2023
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022