Introduction
Watch Company
C
CAPILON GROUP LTD
CAPILON GROUP LTD is an active company incorporated on 11 July 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 GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15833157
LTD Company
Age
1 Years
Incorporated 11 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 11 July 2024 - 31 December 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREEN, Mark Arthur
ActiveGlovers End, BexhillTN39 5ES
Born November 1986
Director
Appointed 11 Jul 2024
BREEN, Mark Arthur
Glovers End, BexhillTN39 5ES
Born November 1986
Director
11 Jul 2024
Active
BREEN, Richard Christopher
ActiveGlovers End, BexhillTN39 5ES
Born May 1957
Director
Appointed 11 Jul 2024
BREEN, Richard Christopher
Glovers End, BexhillTN39 5ES
Born May 1957
Director
11 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Arthur Breen
ActiveGlovers End, BexhillTN39 5ES
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Mr Mark Arthur Breen
Glovers End, BexhillTN39 5ES
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2024
Active
Mr Richard Christopher Breen
ActiveGlovers End, BexhillTN39 5ES
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Mr Richard Christopher Breen
Glovers End, BexhillTN39 5ES
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2026