CAPEL-NE-FERNE LIMITED

Overview

Company Name	CAPEL-NE-FERNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12815982
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2020

Summary

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

What is the purpose of CAPEL-NE-FERNE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CAPEL-NE-FERNE LIMITED located?

Registered Office Address	1 Caple Apartments 2b Albany Road TN38 0LN St. Leonards-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for CAPEL-NE-FERNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for CAPEL-NE-FERNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for CAPEL-NE-FERNE LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Termination of appointment of Ann Henriette Broto as a director on Nov 11, 2025	1 pages	TM01

Oct 10, 2025	Micro company accounts made up to Aug 31, 2025	3 pages	AA

Oct 10, 2025	Change of details for Ms Aine Mccarthy as a person with significant control on Oct 10, 2025	2 pages	PSC04

Jul 21, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Aug 04, 2023	Appointment of Findley's Secretarial Services Limited as a secretary on Aug 01, 2023	2 pages	AP04

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

May 26, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

Jul 17, 2022	Notification of Peter Wild as a person with significant control on Jul 17, 2022	2 pages	PSC01

Jul 17, 2022	Change of details for Ms Valerie Mary Anne Wilson as a person with significant control on Jul 17, 2022	2 pages	PSC04

Jul 17, 2022	Notification of Aine Mccarthy as a person with significant control on Jul 17, 2022	2 pages	PSC01

Jun 16, 2022	Appointment of Mr Thomas Donau as a director on Jun 06, 2022	2 pages	AP01

Jun 16, 2022	Appointment of Mr Peter Wild as a director on Jun 06, 2022	2 pages	AP01

Jun 15, 2022	Appointment of Mr Philip Eugene Lynch as a director on Jun 06, 2022	2 pages	AP01

Jun 15, 2022	Appointment of Mr Paul Michael Parkinson as a director on Jun 06, 2022	2 pages	AP01

Jun 15, 2022	Appointment of Ms Aine Mccarthy as a director on Jun 06, 2022	2 pages	AP01

Jun 15, 2022	Cessation of Ann Henriette Broto as a person with significant control on Jun 06, 2022	1 pages	PSC07

Jun 15, 2022	Termination of appointment of Marysia Kenny as a director on Jun 06, 2022	1 pages	TM01

Jun 15, 2022	Registered office address changed from 17 Havelock Road Hastings TN34 1BP to 1 Caple Apartments 2B Albany Road St. Leonards-on-Sea TN38 0LN on Jun 15, 2022	1 pages	AD01

Jun 15, 2022	Cessation of James Bennett as a person with significant control on Jun 01, 2022	1 pages	PSC07

Jun 15, 2022	Cessation of Marysia Kenny as a person with significant control on Jun 01, 2022	1 pages	PSC07

May 24, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

View All Filings

Who are the officers of CAPEL-NE-FERNE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FINDLEY'S SECRETARIAL SERVICES LIMITED

Aug 01, 2023

Secretary

Cooden Sea Road

TN39 4SL Bexhill-On-Sea

England

Identification Type	UK Limited Company
Registration Number	12531865

270661910001

BENNETT, James

Aug 16, 2020

Director

Wenlock Road

N1 7GU London

20-22

England

United Kingdom

British

1966-4

273146160001

DONAU, Thomas

Jun 06, 2022

Director

2b Albany Road

TN38 0LN St. Leonards-On-Sea

1 Caple Apartments

England

British,French

1970-9

296976240001

LYNCH, Philip Eugene

Jun 06, 2022

Director

2b Albany Road

TN38 0LN St. Leonards-On-Sea

1 Caple Apartments

England

Irish

1959-4

179945630001

MCCARTHY, Aine

Jun 06, 2022

Director

2b Albany Road

TN38 0LN St. Leonards-On-Sea

1 Caple Apartments

England

Irish

1960-4

169827130001

PARKINSON, Paul Michael

Jun 06, 2022

Director

2b Albany Road

TN38 0LN St. Leonards-On-Sea

1 Caple Apartments

England

British

1970-9

296943720001

WILD, Peter

Jun 06, 2022

Director

2b Albany Road

TN38 0LN St. Leonards-On-Sea

1 Caple Apartments

England

British

1956-12

296976150001

WILSON, Valerie Mary Anne

Aug 16, 2020

Director

Wenlock Road

N1 7GU London

20-22

England

United Kingdom

British

1941-8

255111770001

BROTO, Ann Henriette

Aug 16, 2020

Nov 11, 2025

Director

Wenlock Road

N1 7GU London

20-22

England

United Kingdom

British

1940-5

255112010001

KENNY, Marysia

Aug 16, 2020

Jun 06, 2022

Director

Wenlock Road

N1 7GU London

20-22

England

United Kingdom

British

1952-5

273146150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPEL-NE-FERNE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Aine Mccarthy 2b Albany Road TN38 0LN St. Leonards-On-Sea 1 Caple Apartments England	Jul 17, 2022	2b Albany Road TN38 0LN St. Leonards-On-Sea 1 Caple Apartments England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Wild Albany Road TN38 0LN St. Leonards-On-Sea Flat 7 Caple Apartments England	Jul 17, 2022	Albany Road TN38 0LN St. Leonards-On-Sea Flat 7 Caple Apartments England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Ann Henriette Broto Wenlock Road N1 7GU London 20-22 England	Aug 16, 2020	Wenlock Road N1 7GU London 20-22 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Marysia Kenny Wenlock Road N1 7GU London 20-22 England	Aug 16, 2020	Wenlock Road N1 7GU London 20-22 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Bennett Wenlock Road N1 7GU London 20-22 England	Aug 16, 2020	Wenlock Road N1 7GU London 20-22 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Valerie Mary Anne Wilson Wenlock Road N1 7GU London 20-22 England	Aug 16, 2020	Wenlock Road N1 7GU London 20-22 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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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