Active
Company Information for CAPE CALSIL GROUP LIMITED
6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST,
|
Company Registration Number
02828998
Private Limited Company
Active |
Company Name | |
---|---|
CAPE CALSIL GROUP LIMITED | |
Legal Registered Office | |
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST Other companies in UB7 | |
Company Number | 02828998 | |
---|---|---|
Company ID Number | 02828998 | |
Date formed | 1993-06-21 | |
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 | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 13:18:45 |
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Officer | Role | Date Appointed |
---|---|---|
CAPE ADMIN 1 LIMITED |
||
JOHN ANTHONY MEADE WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HOOPER |
Director | ||
VICTORIA ANNE GEORGE |
Director | ||
RICHARD FRIEND ALLAN |
Company Secretary | ||
RICHARD FRIEND ALLAN |
Director | ||
RICHARD JOHN SKIPP |
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 | ||
ANDREW JAMES GILLESPIE |
Director | ||
BENJAMIN WARWICK WHITWORTH |
Company Secretary | ||
BENJAMIN WARWICK WHITWORTH |
Director | ||
CLAIRE LOUISE CRAIGIE |
Company Secretary | ||
CLAIRE LOUISE CRAIGIE |
Director | ||
STEPHEN HARRY SMITH |
Company Secretary | ||
STEPHEN HARRY SMITH |
Director | ||
IAN RICHARD WIDDOWSON |
Director | ||
JOHN DAVID OSWALD STEVENSON |
Director | ||
SIMON PAUL GAUNTLEY |
Director | ||
PETER MORTON |
Director | ||
MICHAEL GEORGE PITT-PAYNE |
Director | ||
MICHAEL GEORGE PITT-PAYNE |
Company Secretary | ||
DAVID FRANCIS FLYNN |
Director | ||
PAUL IAN CARTWRIGHT |
Director | ||
FRANCIS KEITH JOHN JACKSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTRAD YORK LININGS LIMITED | Director | 2018-05-25 | CURRENT | 1974-02-12 | Active | |
ALTITUDE SCAFFOLDING LIMITED | Director | 2018-05-25 | CURRENT | 1971-07-26 | Active | |
CAPE EAST (UK) LIMITED | Director | 2018-05-25 | CURRENT | 1998-05-11 | Active | |
CAPE PAINTING CONTRACTORS LIMITED | Director | 2018-05-25 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
LEAFLIKE LIMITED | Director | 2018-05-25 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
DATADEEP LIMITED | Director | 2018-05-25 | CURRENT | 1969-01-17 | Active | |
CAPE OVERSEAS LIMITED | Director | 2018-05-25 | CURRENT | 1975-11-14 | Active - Proposal to Strike off | |
CAPE CALSIL INTERNATIONAL LIMITED | Director | 2018-05-25 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
CAPE (GROUP SERVICES) LIMITED | Director | 2018-05-25 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
CAPE UK GROUP SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
R.B. HILTON LIMITED | Director | 2016-05-31 | CURRENT | 1997-11-04 | Active | |
ALTRAD ENGINEERING SERVICES LIMITED | Director | 2016-05-31 | CURRENT | 1994-01-12 | Active | |
CAPE INDUSTRIAL SERVICES GROUP LIMITED | Director | 2015-05-13 | CURRENT | 1997-01-07 | Active | |
ALTRAD MOTHERWELL BRIDGE LIMITED | Director | 2015-01-21 | CURRENT | 2008-05-13 | Active | |
DBI INDUSTRIAL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1988-07-08 | Active - Proposal to Strike off | |
CAPE INDUSTRIAL SERVICES EUROPE LIMITED | Director | 2018-01-31 | CURRENT | 2002-03-22 | Active | |
DBI-ENDECON LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-11 | Active | |
CAPE HOLDCO LIMITED | Director | 2018-01-31 | CURRENT | 2014-06-18 | Active | |
CAPE UK GROUP SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2016-08-31 | Active | |
ALTRAD MOTHERWELL BRIDGE LIMITED | Director | 2018-01-31 | CURRENT | 2008-05-13 | Active | |
ALTITUDE SCAFFOLDING LIMITED | Director | 2018-01-31 | CURRENT | 1971-07-26 | Active | |
CAPE EAST (UK) LIMITED | Director | 2018-01-31 | CURRENT | 1998-05-11 | Active | |
CAPE PAINTING CONTRACTORS LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
LEAFLIKE LIMITED | Director | 2018-01-31 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
POWERPLANT SUPPORT SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
MB ENGINEERING SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1966-07-18 | Active | |
DATADEEP LIMITED | Director | 2018-01-31 | CURRENT | 1969-01-17 | Active | |
CAPE OVERSEAS LIMITED | Director | 2018-01-31 | CURRENT | 1975-11-14 | Active - Proposal to Strike off | |
CAPE CALSIL INTERNATIONAL LIMITED | Director | 2018-01-31 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
CAPE (GROUP SERVICES) LIMITED | Director | 2018-01-31 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
ENDECON LIMITED | Director | 2017-09-20 | CURRENT | 2000-08-03 | Dissolved 2017-12-13 | |
YL HOLDINGS LIMITED | Director | 2017-09-20 | CURRENT | 1990-05-03 | Dissolved 2017-12-13 | |
ALTRAD YORK LININGS LIMITED | Director | 2017-09-20 | CURRENT | 1974-02-12 | Active | |
ALTRAD ENGINEERING SERVICES LIMITED | Director | 2017-09-20 | CURRENT | 1994-01-12 | Active | |
ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED | Director | 2017-09-20 | CURRENT | 1996-04-15 | Active | |
ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED | Director | 2017-09-20 | CURRENT | 1999-11-11 | Active | |
ALTRAD SERVICES LIMITED | Director | 2017-09-20 | CURRENT | 1997-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England | ||
APPOINTMENT TERMINATED, DIRECTOR PADRAIG SOMERS | ||
DIRECTOR APPOINTED MR JONATHAN PAUL GILMORE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PADRAIG SOMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPE ADMIN 1 LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CH02 | Director's details changed for Cape Admin 1 Limited on 2019-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Drayton Hall Church Road West Drayton Middlesex England UB7 7PS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP02 | Appointment of Cape Admin 1 Limited as director on 2018-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER | |
CH01 | Director's details changed for Mr John Anthony Meade Walsh on 2018-02-08 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE GEORGE | |
PSC02 | Notification of Cape Industrial Services Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Richard Friend Allan on 2016-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEND ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-06-10 GBP 1 | |
CAP-SS | Solvency statement dated 29/05/14 | |
RES06 | REDUCE ISSUED CAPITAL 29/05/2014 | |
SH20 | Statement by directors | |
AR01 | 09/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HOOPER | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN | |
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 | |
AR01 | 30/05/13 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER | |
AP03 | SECRETARY APPOINTED JEREMY PHILIP GORMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 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 / MRS VICTORIA ANNE GEORGE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 | |
288a | SECRETARY APPOINTED LUCY FINCH TURNER | |
288a | DIRECTOR APPOINTED RACHEL NANCYE CARR | |
288a | DIRECTOR APPOINTED VICTORIA ANNE GEORGE | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH | |
288a | SECRETARY APPOINTED MR JEREMY RHODES | |
288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN WHITWORTH | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
RES13 | RE FINANCE DOCUMENTS 12/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 |
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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 CALSIL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPE CALSIL GROUP 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. |