SOMEWATCH LIMITED

Overview

Company Name	SOMEWATCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00269257
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMEWATCH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOMEWATCH LIMITED located?

Registered Office Address	6-7 Lyncastle Way Barleycastle Lane Appleton WA4 4ST Warrington England
Undeliverable Registered Office Address	No

What were the previous names of SOMEWATCH LIMITED?

Previous Company Names
Company Name	From	Until
CAPE CONTRACTS LIMITED	Oct 13, 1932	Oct 13, 1932

What are the latest accounts for SOMEWATCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SOMEWATCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for SOMEWATCH LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Accounts for a dormant company made up to Aug 31, 2024	10 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Aug 31, 2023	10 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on Jun 13, 2023	1 pages	AD01

May 25, 2023	Accounts for a dormant company made up to Aug 31, 2022	10 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

May 23, 2022	Accounts for a dormant company made up to Aug 31, 2021	10 pages	AA

Nov 29, 2021	Registered office address changed from Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ England to Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF on Nov 29, 2021	1 pages	AD01

Oct 15, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Aug 31, 2020	10 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Accounts for a dormant company made up to Aug 31, 2019	10 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 10, 2019 with updates	5 pages	CS01

Feb 21, 2019	Director's details changed for Mr Ran Oren on Feb 21, 2019	2 pages	CH01

Feb 21, 2019	Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ on Feb 21, 2019	1 pages	AD01

Feb 05, 2019	Accounts for a dormant company made up to Aug 31, 2018	10 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Change of details for Cape Intermediate Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 17, 2018	Current accounting period shortened from Dec 31, 2018 to Aug 31, 2018	1 pages	AA01

Jun 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Mar 29, 2018	Termination of appointment of Richard Friend Allan as a director on Mar 29, 2018	1 pages	TM01

Mar 29, 2018	Appointment of Mr Ran Oren as a director on Mar 29, 2018	2 pages	AP01

Oct 10, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

Jul 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of SOMEWATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OREN, Ran Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	Mar 29, 2018		Director	Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	England	French	1978-8	Company Director	244754290001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	Oct 01, 2013	Nov 24, 2015	Secretary	Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom					181734210001
BELL, Nora 20 Chestnut Close HP6 6EQ Amersham Buckinghamshire	Feb 05, 1997	Nov 30, 1999	Secretary	20 Chestnut Close HP6 6EQ Amersham Buckinghamshire		British			30296780001
CONIBEAR, David Phillip 7 The Cedars Tilehurst RG31 6JW Reading Berkshire		May 01, 1995	Secretary	7 The Cedars Tilehurst RG31 6JW Reading Berkshire		British			52581380002
CRAIGIE, Claire Louise 4 Hill Top LS29 9RS Ilkley West Yorkshire	Apr 30, 2003	Jul 31, 2008	Secretary	4 Hill Top LS29 9RS Ilkley West Yorkshire		British		Company Secretary	82905830002
GORMAN, Jeremy Philip The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Mar 31, 2011	May 23, 2012	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom					160675170001
JUDD, Christopher Francis Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore	May 23, 2012	Oct 01, 2013	Secretary	Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore					169543610001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Mar 21, 1994	May 13, 1999	Secretary	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		British		Company Secretary	829660002
REYNOLDS, Michael Thomas 185 Adel Lane LS16 8BY Leeds West Yorkshire	Oct 02, 1997	Apr 30, 2003	Secretary	185 Adel Lane LS16 8BY Leeds West Yorkshire		British			4978610002
RHODES, Jeremy Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire	Jul 31, 2008	Oct 06, 2008	Secretary	Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire		British			129206660001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Secretary	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British		Company Secretary	64449570001
TURNER, Lucy Finch The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 06, 2008	Mar 31, 2011	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom		British		Chartered Accountant	133976740001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	Feb 01, 2017	Mar 29, 2018	Director	Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	England	British	1964-10	Company Secretary	183409640001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	Dec 03, 2013	Nov 24, 2015	Director	Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	England	British	1964-10	Company Secretary	183409640001
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008	Mar 08, 2013	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	Chartered Accountant	133976650005
BINGHAM, Richard Keith Church Road Brasted TN16 1HZ Westerham Beechcroft Kent	Jun 01, 2008	Oct 10, 2008	Director	Church Road Brasted TN16 1HZ Westerham Beechcroft Kent		British	1962-5	Accountant	131046090001
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Jul 18, 1996	Dec 31, 1998	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	Chartered Accountant	40873830002
CLAXTON, Nigel Denis 1 The Holt AL7 2HU Welwyn Garden City Hertfordshire	Feb 01, 1993	Aug 31, 1995	Director	1 The Holt AL7 2HU Welwyn Garden City Hertfordshire		British	1959-9	Chartered Quantity Surveyor	54025890001
CONIBEAR, David Phillip 7 The Cedars Tilehurst RG31 6JW Reading Berkshire		May 01, 1995	Director	7 The Cedars Tilehurst RG31 6JW Reading Berkshire	England	British	1945-8	Chartered Accountant	52581380002
CONNICK, Michael Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Jan 17, 2017	Mar 13, 2017	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	United Kingdom	British	1957-7	Director Of Group Audit	220670320001
CRAIG, William Thomas Dunelm Moat Lane Prestwood HP16 9BT Great Missenden Buckinghamshire	Feb 01, 1993	May 01, 1999	Director	Dunelm Moat Lane Prestwood HP16 9BT Great Missenden Buckinghamshire	United Kingdom	British	1954-11	Company Director	33602340001
CRAIGIE, Claire Louise 4 Hill Top LS29 9RS Ilkley West Yorkshire	Apr 30, 2003	Jul 31, 2008	Director	4 Hill Top LS29 9RS Ilkley West Yorkshire	England	British	1964-4	Company Secretary	82905830002
FAREBROTHER, Michael John The Old Cottage Pednor HP5 2SX Chesham Buckinghamshire		Jul 18, 1996	Director	The Old Cottage Pednor HP5 2SX Chesham Buckinghamshire		British	1941-5	Company Director	15332520001
GEORGE, Victoria Anne Holdings Plc Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Middlesex United Kingdom	Oct 10, 2008	Jan 17, 2017	Director	Holdings Plc Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Middlesex United Kingdom	United Kingdom	British	1977-5	Chartered Tax Adviser	134024500001
GILLESPIE, Andrew James 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	Apr 30, 2003	Jun 30, 2008	Director	5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	England	British	1969-5	Chartered Accountant	89560440001
GREEN, Alan 39 Killin Road DL1 3PD Darlington County Durham		Aug 31, 1995	Director	39 Killin Road DL1 3PD Darlington County Durham		British	1952-1	Company Director	20442600002
HOOPER, Mark Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Dec 03, 2013	Jan 17, 2017	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	United Kingdom	British	1967-12	Company Director	183414240001
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire		Jul 18, 1996	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	Company Director	15469790001
MARTINDALE, Stephen Richard 127 Chartridge Lane HP5 2SE Chesham Buckinghamshire		May 01, 1995	Director	127 Chartridge Lane HP5 2SE Chesham Buckinghamshire		British	1950-5	Company Director	77194110001
NEEDHAM, Michael John Egerton Lincoln Road Chalfont Heights SL9 9TG Chalfont St Peter Buckinghamshire		Jul 31, 1995	Director	Egerton Lincoln Road Chalfont Heights SL9 9TG Chalfont St Peter Buckinghamshire		British	1943-4	Company Director	46524850001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Mar 21, 1994	Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	Chartered Accountant	829660002
REYNOLDS, Michael Thomas 185 Adel Lane LS16 8BY Leeds West Yorkshire	Oct 02, 1997	Apr 01, 2005	Director	185 Adel Lane LS16 8BY Leeds West Yorkshire	United Kingdom	British	1958-11	Chartered Accountant	4978610002
ROBERTSON, Margaret Joann Mccairn 18 Hammond End Farnham Common SL2 3LG Slough	Jun 01, 1993	Mar 31, 1995	Director	18 Hammond End Farnham Common SL2 3LG Slough		British	1950-2	Personnel Director	63090770001
SKIPP, Richard John Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Mar 08, 2013	Dec 03, 2013	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	England	British	1968-12	Company Director	164010970001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Director	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British	1947-5	Company Secretary	64449570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMEWATCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cape Intermediate Holdings Limited

Apr 06, 2016

Church Road

West Drayton

UB7 7PS West Drayton

Drayton Hall

Middlesex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	40203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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