Introduction
Watch Company
C
CAPE BERNINA LIMITED
CAPE BERNINA LIMITED is an active company incorporated on 11 December 2023 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 BERNINA LIMITED was registered 2 years ago.(SIC: 50200)
Status
active
Active since 2 years ago
Company No
15342808
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 11 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
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 March 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
FRAGKOUDAKIS, Nikolaos
ActiveWembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
Appointed 11 Dec 2023
FRAGKOUDAKIS, Nikolaos
Wembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
11 Dec 2023
Active
VERSCHOYLE, Mark
ActiveWembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
Appointed 11 Dec 2023
VERSCHOYLE, Mark
Wembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
11 Dec 2023
Active
CADJI, Laurent Elie
ResignedWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 11 Dec 2023
Resigned 04 Apr 2024
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
11 Dec 2023
Resigned 04 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Union Maritime Limited
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Union Maritime Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024