CAPILON MANAGEMENT LTD
Overview
| Company Name | CAPILON MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07759624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPILON MANAGEMENT LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CAPILON MANAGEMENT LTD located?
| Registered Office Address | 44 Drake Avenue TQ14 9NA Teignmouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPILON MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| CAPILON TEMPORARY NAME LTD | Jun 16, 2025 | Jun 16, 2025 |
| CAPILON HOTELS LIMITED | Sep 01, 2011 | Sep 01, 2011 |
What are the latest accounts for CAPILON MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CAPILON MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CAPILON MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed capilon temporary name LTD\certificate issued on 16/06/25 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed capilon hotels LIMITED\certificate issued on 16/06/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Richard Christopher Breen as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Arthur Breen as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Capilon Group Limited as a person with significant control on Oct 10, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark Arthur Breen as a person with significant control on Sep 23, 2018 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 71 High Street Honiton Devon EX14 1PW England to 44 Drake Avenue Teignmouth Devon TQ14 9NA on Jul 20, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Richard Christopher Breen on Sep 28, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Christopher Breen as a person with significant control on Sep 28, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Arthur Breen on Mar 09, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CAPILON MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEN, Mark Arthur | Director | Drake Avenue TQ14 9NA Teignmouth 44 Devon United Kingdom | England | British | 187805810002 | |||||
| BREEN, Richard Christopher | Director | Honeywell Road SW11 6EG London 24 England | England | British | 37178200004 | |||||
| PEARSON, Stephen Howard | Director | 1 The Elephant 1 St Gabriels Walk SE1 6FF London Apartment 3103 United Kingdom | United Kingdom | British | 93488350002 |
Who are the persons with significant control of CAPILON MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capilon Group Limited | Oct 10, 2024 | Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 High Weald House East Sussex England | No | ||||||||||
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Natures of Control
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| Mr Mark Arthur Breen | Sep 23, 2018 | Drake Avenue TQ14 9NA Teignmouth 44 Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Richard Christopher Breen | Sep 01, 2016 | Honeywell Road SW11 6EG London 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Howard Pearson | Sep 01, 2016 | 1 The Elephant 1 St Gabriels Walk SE1 6FF London Apartment 3103 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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. - license: CC0