Introduction
Watch Company
C
CAPITAL ORDNANCE 1 LTD
CAPITAL ORDNANCE 1 LTD is an active company incorporated on 13 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAPITAL ORDNANCE 1 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15001003
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 13 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
CAPITAL ORDANACE 1 LTD
From: 13 July 2023To: 30 January 2024
Address
5c Fountayne Road London, N16 7EA,
Previous Addresses
13 Stanard Close London N16 5EH England
From: 13 July 2023To: 28 May 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROTHBART, Joseph
ActiveStanard Close, LondonN16 5EH
Born August 1994
Director
Appointed 13 Jul 2023
ROTHBART, Joseph
Stanard Close, LondonN16 5EH
Born August 1994
Director
13 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Rothbart
ActiveStanard Close, LondonN16 5EH
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Mr Joseph Rothbart
Stanard Close, LondonN16 5EH
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Filing History
12
Description
Type
Date Filed
Document
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2025
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2024
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023