CAPLE ESTATES LIMITED
Company Number 12524779
Status
Active
Incorporated
March 18, 2020
Entity Type
Ltd
Registered Office
101 New Cavendish Street
London
W1W 6XH
41100
Previous Names
TOB BATH LIMITED
Ceased on Feb 22, 2022
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CAPLE ESTATES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12524779, this organization has been active since March 2020. Primarily in the 41100 sector, the business maintains its official headquarters at 101 New Cavendish Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 24, 2026
Persons With Significant Control
Oct 25, 2025
Persons With Significant Control
Oct 25, 2025
Accounts
Sep 18, 2025
Confirmation Statement
Jan 24, 2025
Accounts
Dec 3, 2024
Confirmation Statement
Jan 26, 2024
Accounts
Dec 13, 2023
Capital
Sep 18, 2023
Incorporation
Aug 31, 2023
Resolution
Aug 31, 2023
Address
Apr 19, 2023
Confirmation Statement
Feb 1, 2023
Accounts
Dec 8, 2022
Change Of Name
Feb 22, 2022
Confirmation Statement
Jan 24, 2022
Officers
Jan 24, 2022
Officers
Jan 24, 2022
Persons With Significant Control
Jan 24, 2022
Persons With Significant Control
Jan 24, 2022
Officers
Jan 24, 2022
Persons With Significant Control
Jan 24, 2022
Confirmation Statement
Jan 10, 2022
Resolution
Jan 2, 2022
Capital
Dec 31, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Elizabeth Auriol Freed
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Maxwell Oscar Freed
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr David Maxwell Freed
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Deeley Freed Estates Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
33%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
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