New Era Cap Company Limited

Active04599312 Private limited company
Incorporated
25 November 2002 (23 years)
Previously known as
New Era Cap Limited (until 10 December 2002)
Industry
Wholesale of clothing and footwear (46420)
Directors
Patrik Söderström
Kevin Robert Wilson
Owned by
Christopher Koch
Accounts type
Group
Region
South East
Address
1st Floor East
Cbx 2
Midsummer Boulevard
Milton Keynes
MK9 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Söderström, Patrik
Director · Appointed 1 January 2026
Swedish
Born November 1967
Jones, Alan
Secretary · Appointed 1 August 2014
Wilson, Kevin Robert
Director · Appointed 1 August 2014
Canadian
Born October 1964 (62)
Director · Appointed 26 February 2009
British
Born February 1960 (66)
Koch, Christopher
Director · Appointed 4 July 2003
American
Born October 1960 (66)
Officer history (9 former)
1 January 2026
Appointed Söderström, Patrik as Director
31 December 2025
Resigned Gils, Paul as Director
1 June 2015
Resigned Augustine, Peter as Director
1 August 2014
Appointed Jones, Alan as Secretary
1 August 2014
Appointed Wilson, Kevin Robert as Director
31 July 2014
Resigned Barry, Raymond as Director
31 July 2014
Resigned Barry, Raymond as Secretary
10 July 2012
Appointed Gils, Paul as Director
18 November 2010
Resigned Hazell, Steve as Director
20 February 2010
Appointed Hazell, Steve as Director
26 February 2009
Appointed Jones, Alan as Director
26 February 2009
Appointed Barry, Raymond as Director
24 February 2009
Resigned Lee, Peter Robert as Director
4 July 2003
Appointed Barry, Raymond as Secretary
4 July 2003
Appointed Augustine, Peter as Director
4 July 2003
Resigned Jones, Alan William as Secretary
4 July 2003
Appointed Koch, Christopher as Director
25 November 2002
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Appointed Exchequer Directors Limited as Corporate Nominee Director
25 November 2002
Resigned Exchequer Directors Limited as Corporate Nominee Director
25 November 2002
Appointed Jones, Alan William as Secretary
25 November 2002
Appointed Lee, Peter Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher Koch
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born October 1960 (66)

Filings 118

DateDescriptionMade Up ToPagesPDF
30 September 2026Group of companies' accounts31 December 2025
29 July 2026Confirmation statement with no updates28 July 2026
28 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
6 October 2025Group of companies' accounts31 December 2024
Show all 118 filings

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