Caple Estates Limited

General information

Name:

Caple Estates Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 12524779

Incorporation date: 2020-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caple Estates is a company with it's headquarters at W1W 6XH London at 101 New Cavendish Street. This business has been registered in year 2020 and is established as reg. no. 12524779. This business has been active on the English market for 4 years now and company official status is active. The firm currently known as Caple Estates Limited was known as Tob Bath up till 2022-02-22 at which point the name was replaced. This firm's registered with SIC code 41100 - Development of building projects. Caple Estates Ltd reported its account information for the period up to Thursday 31st March 2022. The firm's most recent confirmation statement was released on Tuesday 24th January 2023.

In order to meet the requirements of their clientele, this business is permanently being taken care of by a unit of two directors who are Maxwell F. and Elizabeth F.. Their support has been of extreme use to the business since January 2022.

  • Previous company's names
  • Caple Estates Limited 2022-02-22
  • Tob Bath Limited 2020-03-18

Financial data based on annual report

Company staff

Maxwell F.

Role: Director

Appointed: 19 January 2022

Latest update: 21 January 2024

Elizabeth F.

Role: Director

Appointed: 19 January 2022

Latest update: 21 January 2024

People with significant control

Executives with significant control over the firm are: Maxwell F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maxwell F.
Notified on 19 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth F.
Notified on 19 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David F.
Notified on 9 December 2021
Ceased on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deeley Freed Estates Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-18
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 24th Jan 2024 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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