Introduction
Watch Company
E
ESCAPADE 40 LTD
ESCAPADE 40 LTD is an active company incorporated on 18 May 2023 with the registered office located in Waterbeach. The company operates in the Construction sector, specifically engaged in development of building projects. ESCAPADE 40 LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14878601
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Building 1000 Cambridge Research Park Waterbeach, CB25 9PD,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Owen James
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born September 1975
Director
Appointed 01 Mar 2024
THOMAS, Owen James
Cambridge Research Park, WaterbeachCB25 9PD
Born September 1975
Director
01 Mar 2024
Active
TINDALL, William
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
Appointed 18 May 2023
Resigned 01 Mar 2024
TINDALL, William
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
18 May 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Hazel Sarah Thomas
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Ms Hazel Sarah Thomas
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Mr Owen James Thomas
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Mr Owen James Thomas
Cambridge Research Park, WaterbeachCB25 9PD
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2024
Active
Escapade Spv Ltd
CeasedCambridge Research Park, WaterbeachCB25 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Ceased 01 Mar 2024
Escapade Spv Ltd
Cambridge Research Park, WaterbeachCB25 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Ceased 01 Mar 2024
Ceased
Mr William Tindall
CeasedCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Ceased 01 Jun 2023
Mr William Tindall
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2023
Ceased 01 Jun 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2024
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023