Introduction
Watch Company
C
CAPESTONE FARMS LIMITED
CAPESTONE FARMS LIMITED is an active company incorporated on 12 December 2022 with the registered office located in Haverfordwest. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10130). CAPESTONE FARMS LIMITED was registered 3 years ago.(SIC: 10130)
Status
active
Active since 3 years ago
Company No
14535283
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Capestone Organic Poultry Walwyns Castle Haverfordwest, SA62 3DY,
Previous Addresses
Capeston Farm Walwyns Castle Haverfordwest Pembrokeshire SA62 3DY United Kingdom
From: 12 December 2022To: 15 July 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CUMINE, Robert Dennis
ActiveWalwyns Castle, HaverfordwestSA62 3DY
Born February 1976
Director
Appointed 12 Dec 2022
CUMINE, Robert Dennis
Walwyns Castle, HaverfordwestSA62 3DY
Born February 1976
Director
12 Dec 2022
Active
DU HAMEL DE FOUGEROUX, Aymeric
ActiveWalwyns Castle, HaverfordwestSA62 3DY
Born December 1977
Director
Appointed 12 Dec 2022
DU HAMEL DE FOUGEROUX, Aymeric
Walwyns Castle, HaverfordwestSA62 3DY
Born December 1977
Director
12 Dec 2022
Active
HUTTEPAIN, Gilles
ActiveWalwyns Castle, HaverfordwestSA62 3DY
Born June 1955
Director
Appointed 12 Dec 2022
HUTTEPAIN, Gilles
Walwyns Castle, HaverfordwestSA62 3DY
Born June 1955
Director
12 Dec 2022
Active
LAFON, Bruno
ActiveWalwyns Castle, HaverfordwestSA62 3DY
Born May 1972
Director
Appointed 22 Dec 2023
LAFON, Bruno
Walwyns Castle, HaverfordwestSA62 3DY
Born May 1972
Director
22 Dec 2023
Active
GELIN, Philippe
ResignedWalwyns Castle, HaverfordwestSA62 3DY
Born June 1965
Director
Appointed 12 Dec 2022
Resigned 22 Dec 2023
GELIN, Philippe
Walwyns Castle, HaverfordwestSA62 3DY
Born June 1965
Director
12 Dec 2022
Resigned 22 Dec 2023
Resigned
SCALE, Justin Matthew Dean
ResignedWalwyns Castle, HaverfordwestSA62 3DY
Born February 1968
Director
Appointed 12 Dec 2022
Resigned 30 Oct 2023
SCALE, Justin Matthew Dean
Walwyns Castle, HaverfordwestSA62 3DY
Born February 1968
Director
12 Dec 2022
Resigned 30 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Walwyns Castle, HaverfordwestSA62 3DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Capestone Organic Poultry Limited
Walwyns Castle, HaverfordwestSA62 3DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Active
Filing History
16
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023