Active
Company Information for CAPE EAST LIMITED
6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST,
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Company Registration Number
01245839
Private Limited Company
Active |
Company Name | |
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CAPE EAST LIMITED | |
Legal Registered Office | |
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST Other companies in UB7 | |
Company Number | 01245839 | |
---|---|---|
Company ID Number | 01245839 | |
Date formed | 1976-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:30:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPE EAST (UK) LIMITED | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST | Active | Company formed on the 1998-05-11 | |
CAPE EAST LIMITED | BALLYFREE CO. SLIGO | Dissolved | Company formed on the 2015-02-09 | |
CAPE EAST DOHNES PTY LIMITED | NSW 2731 | Active | Company formed on the 2004-02-02 | |
CAPE EAST PTE. LTD. | JOO KOON CIRCLE Singapore 629073 | Active | Company formed on the 2008-09-10 | |
CAPE EAST (MALAYSIA) SDN. BHD. | Active | |||
CAPE EAST END HOLDINGS LLC | Delaware | Unknown | ||
Cape East End Management, LLC | Delaware | Unknown | ||
CAPE EAST INVESTMENTS, INC. | 465 BRICKELL AVE #3602 MIAMI FL 33131 | Active | Company formed on the 2016-08-15 | |
CAPE EAST LIBYA LIMITED | CROSSBOW HOUSE, 78, COSPICUA ROAD, PAOLA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAN OREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRIEND ALLAN |
Director | ||
MICHAEL CONNICK |
Director | ||
VICTORIA ANNE GEORGE |
Director | ||
MARK HOOPER |
Director | ||
RICHARD FRIEND ALLAN |
Company Secretary | ||
RICHARD FRIEND ALLAN |
Director | ||
CHRISTOPHER FRANCIS JUDD |
Company Secretary | ||
RACHEL NANCYE AMEY |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
LUCY FINCH TURNER |
Company Secretary | ||
RICHARD KEITH BINGHAM |
Director | ||
CAPE CORPORATE DIRECTOR LIMITED |
Director | ||
JEREMY RHODES |
Company Secretary | ||
JEREMY PETER GARTSIDE |
Director | ||
CLAIRE LOUISE CRAIGIE |
Company Secretary | ||
CLAIRE LOUISE CRAIGIE |
Director | ||
ANDREW JAMES GILLESPIE |
Director | ||
ANDREW CHRISTOPHER GIBSON |
Director | ||
PAUL RAYMOND AINLEY |
Director | ||
STEPHEN HARRY SMITH |
Company Secretary | ||
MICHAEL GEORGE PITT-PAYNE |
Company Secretary | ||
PAUL IAN CARTWRIGHT |
Director | ||
GORDON CAMERON PAUL GRATTON |
Director | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
NIGEL ANDREW HUGHES |
Director | ||
MICHAEL JOHN FAREBROTHER |
Director | ||
FRANCIS KEITH JOHN JACKSON |
Director | ||
DAVID STEPHEN HOOK |
Director | ||
GEOFFREY WHEELER |
Company Secretary | ||
LIAM MCDONALD |
Director | ||
PATRICK GEORGE ODONNELL |
Director | ||
GLYN REES WILLIAMS |
Company Secretary | ||
JOHN EDWARD HOCKIN |
Director | ||
DEREK AUBREY CHATBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMEWATCH LIMITED | Director | 2018-03-29 | CURRENT | 1932-10-13 | Active | |
SOMEWIN LIMITED | Director | 2018-03-29 | CURRENT | 1976-09-30 | Active | |
PREDART LIMITED | Director | 2018-03-29 | CURRENT | 1948-08-10 | Active | |
CAPE SPECIALIST COATINGS LIMITED | Director | 2018-03-29 | CURRENT | 1945-03-26 | Active | |
CAPE INTERMEDIATE HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 1893-12-28 | Active | |
CAPE CONTRACTS INTERNATIONAL LIMITED | Director | 2018-03-29 | CURRENT | 1980-06-20 | Active | |
CAPE DURASTEEL LIMITED | Director | 2018-03-29 | CURRENT | 1934-12-29 | Active | |
CAPE BUILDING PRODUCTS LIMITED | Director | 2018-03-29 | CURRENT | 1952-05-17 | Active | |
CAPE INSULATION LIMITED | Director | 2018-03-29 | CURRENT | 1960-11-28 | Active | |
CAPE INDUSTRIES LIMITED | Director | 2018-03-29 | CURRENT | 1957-06-04 | Active | |
CAPE CALSIL SYSTEMS LIMITED | Director | 2018-03-29 | CURRENT | 1997-11-28 | Active | |
CAPE ADMIN 2 LIMITED | Director | 2018-03-29 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
WOODLANDS PARK PROPERTY LIMITED | Director | 2018-03-29 | CURRENT | 2016-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/21 FROM Office 1, First Floor 2 the Future Works Brunel Way Slough SL1 1FQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Cape Intermediate Holdings Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Cape Intermediate Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ran Oren on 2019-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM Drayton Hall Church Road West Drayton Middlesex England UB7 7PS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEND ALLAN | |
AP01 | DIRECTOR APPOINTED MR RAN OREN | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNICK | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONNICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Richard Friend Allan on 2015-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEND ALLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
AP03 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SKIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN | |
AR01 | 01/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER | |
AP03 | SECRETARY APPOINTED JEREMY PHILIP GORMAN | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
RES01 | ADOPT ARTICLES 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 10/10/2008 | |
288a | DIRECTOR APPOINTED RACHEL NANCYE CARR | |
288a | SECRETARY APPOINTED LUCY FINCH TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES | |
288a | DIRECTOR APPOINTED VICTORIA ANNE GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY GARTSIDE | |
288a | SECRETARY APPOINTED MR JEREMY RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE CRAIGIE | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE | |
288a | DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH | |
288a | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
RES13 | RE FINANCE DOCUMENTS 12/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITYAGENT) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK AS SECURITY TRUSTEE FOR THE LENDER (THE "SECURITY TRUSTEE") | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE CREDITORS | |
SECOND SUPPLEMENTAL TRUST DEED | Satisfied | THE DEBENTURE CORPORATION PLC | |
DEBENTURE | Satisfied | THE LAW DEBENTURE CORPORATION PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPE EAST LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CAPE EAST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |