Caple Estates Limited is a private limited company registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2020-03-18, this 4-year-old company is run by 2 directors.
Director Maxwell F., appointed on 19 January 2022. Director Elizabeth F., appointed on 19 January 2022.
The company is officially categorised as "development of building projects" (SIC: 41100). According to Companies House records there was a change of name on 2022-02-22 and their previous name was Tob Bath Limited.
The last confirmation statement was sent on 2023-01-24 and the date for the subsequent filing is 2024-02-07. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 12524779 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Maxwell F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elizabeth F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maxwell F.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth F.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 9 December 2021 |
| Ceased on | 19 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deeley Freed Estates Limited
64 New Cavendish Street, London, W1G 8TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04630741 |
| Notified on | 18 March 2020 |
| Ceased on | 9 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tob Bath | February 22, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 24th Jan 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (6 pages) |
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