Introduction
Watch Company
C
CAPILON PROPS WT LTD
CAPILON PROPS WT LTD is an active company incorporated on 22 January 2024 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 WT LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15430603
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to N/A
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 22 April 2026
Period: 22 January 2024 - 30 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BREEN, Mark Arthur
ActiveGlovers End, BexhillTN39 5ES
Born November 1986
Director
Appointed 22 Jan 2024
BREEN, Mark Arthur
Glovers End, BexhillTN39 5ES
Born November 1986
Director
22 Jan 2024
Active
BREEN, Richard Christopher
ActiveGlovers End, BexhillTN39 5ES
Born May 1957
Director
Appointed 22 Jan 2024
BREEN, Richard Christopher
Glovers End, BexhillTN39 5ES
Born May 1957
Director
22 Jan 2024
Active
HALL, Benjamin Neil
ActiveGlovers End, Bexhill-On-SeaTN39 5ES
Born May 1985
Director
Appointed 16 Apr 2024
HALL, Benjamin Neil
Glovers End, Bexhill-On-SeaTN39 5ES
Born May 1985
Director
16 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glovers End, 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 22 Jan 2024
Capilon Investments Wt Llp
Glovers End, BexhillTN39 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
22 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2026
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024