CAPE EAST LIMITED

Key Data

Status

Active

Company No.

01245839

Incorporation date

24/02/1976

Size

Dormant

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1976)

10/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

14/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (10 pages)

04/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (10 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

13/06/2023

Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13

View PDF (1 pages)

25/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (10 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (10 pages)

10/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

29/11/2021

Registered office address changed from Office 1, First Floor 2 the Future Works Brunel Way Slough SL1 1FQ England to Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF on 2021-11-29

View PDF (1 pages)

11/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (10 pages)

11/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

04/09/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (10 pages)

25/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

09/04/2019

Change of details for Cape Intermediate Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

21/02/2019

Director's details changed for Mr Ran Oren on 2019-02-21

View PDF (2 pages)

21/02/2019

Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Office 1, First Floor 2 the Future Works Brunel Way Slough SL1 1FQ on 2019-02-21

View PDF (1 pages)

05/02/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (10 pages)

17/07/2018

Current accounting period shortened from 2018-12-31 to 2018-08-31

View PDF (1 pages)

13/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

29/03/2018

Termination of appointment of Richard Friend Allan as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Appointment of Mr Ran Oren as a director on 2018-03-29

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

16/03/2017

Termination of appointment of Michael Connick as a director on 2017-03-13

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

01/02/2017

Appointment of Mr Richard Friend Allan as a director on 2017-02-01

View PDF (2 pages)

31/01/2017

Termination of appointment of Mark Hooper as a director on 2017-01-17

View PDF (1 pages)

31/01/2017

Appointment of Mr Michael Connick as a director on 2017-01-17

View PDF (2 pages)

31/01/2017

Termination of appointment of Victoria Anne George as a director on 2017-01-17

View PDF (1 pages)

27/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

19/01/2016

Termination of appointment of Richard Friend Allan as a secretary on 2015-11-24

View PDF (1 pages)

24/11/2015

Termination of appointment of Richard Friend Allan as a director on 2015-11-24

View PDF (1 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/03/2015

Appointment of Mr Richard Friend Allan as a director on 2013-12-03

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

04/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

26/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

04/12/2013

Appointment of Mr Mark Hooper as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Richard Skipp as a director

View PDF (1 pages)

11/11/2013

Auditor's resignation

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/10/2013

Termination of appointment of Christopher Judd as a secretary

View PDF (1 pages)

01/10/2013

Appointment of Mr Richard Friend Allan as a secretary

View PDF (2 pages)

08/05/2013

Director's details changed for Mrs Victoria Anne George on 2013-05-08

View PDF (2 pages)

17/04/2013

Appointment of Mr Richard John Skipp as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Rachel Amey as a director

View PDF (1 pages)

14/03/2013

Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 2013-03-14

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

29/05/2012

Appointment of Christopher Francis Judd as a secretary

View PDF (2 pages)

28/05/2012

Termination of appointment of Jeremy Gorman as a secretary

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

08/06/2011

Termination of appointment of Lucy Turner as a secretary

View PDF (1 pages)

08/06/2011

Appointment of Jeremy Philip Gorman as a secretary

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

02/12/2010

Director's details changed for Rachel Nancye Carr on 2010-12-01

View PDF (2 pages)

01/12/2010

Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 2010-12-01

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

02/02/2010

Resolutions

View PDF (16 pages)

23/12/2009

Secretary's details changed for Lucy Finch Turner on 2009-12-23

View PDF (1 pages)

19/12/2009

Director's details changed for Rachel Nancye Carr on 2009-12-18

View PDF (2 pages)

19/12/2009

Director's details changed for Mrs Victoria Anne George on 2009-12-18

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

29/05/2009

Director's change of particulars / rachel carr / 11/05/2009

View PDF (1 pages)

16/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

25/02/2009

Director's change of particulars / rachel carr / 10/10/2008

View PDF (1 pages)

17/10/2008

Director appointed rachel nancye carr

View PDF (1 pages)

17/10/2008

Secretary appointed lucy finch turner

View PDF (1 pages)

16/10/2008

Director appointed victoria anne george

View PDF (1 pages)

16/10/2008

Appointment terminated director cape corporate director LIMITED

View PDF (1 pages)

16/10/2008

Appointment terminated director richard bingham

View PDF (1 pages)

16/10/2008

Appointment terminated secretary jeremy rhodes

View PDF (1 pages)

14/08/2008

Appointment terminated director jeremy gartside

View PDF (1 pages)

04/08/2008

Secretary appointed mr jeremy rhodes

View PDF (1 pages)

04/08/2008

Appointment terminated director claire craigie

View PDF (1 pages)

04/08/2008

Appointment terminated secretary claire craigie

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/07/2008

Appointment terminated director andrew gillespie

View PDF (1 pages)

25/06/2008

Director appointed cape corporate director LIMITED

View PDF (1 pages)

24/06/2008

Director appointed mr richard keith bingham

View PDF (2 pages)

24/06/2008

Appointment terminated director benjamin whitworth

View PDF (1 pages)

27/02/2008

Director's change of particulars / benjamin whitworth / 15/02/2008

View PDF (1 pages)

11/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

04/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

01/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (3 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

17/10/2006

New director appointed

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/06/2006

Scheme of arrangement - amalgamation

View PDF (25 pages)

08/02/2006

Resolutions

View PDF (1 pages)

01/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

26/09/2005

Director resigned

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/06/2005

Resolutions

View PDF (1 pages)

07/04/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (4 pages)

30/11/2004

New director appointed

View PDF (4 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Registered office changed on 14/05/03 from: cape boards LTD cowley bridge works, iver lane uxbridge middlesex UB8 2JQ

View PDF (1 pages)

04/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

13/03/2003

Resolutions

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/05/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

07/09/2000

Registered office changed on 07/09/00 from: cape house exchange road watford herts WD1 7EG

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 25/03/00; full list of members

View PDF (8 pages)

13/06/2000

Location of register of members

View PDF (1 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

18/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1999

Return made up to 25/03/99; full list of members

View PDF (8 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Auditor's resignation

View PDF (1 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/05/1998

Return made up to 25/03/98; full list of members

View PDF (10 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Return made up to 25/03/97; no change of members

View PDF (8 pages)

08/10/1996

New director appointed

View PDF (3 pages)

10/09/1996

New director appointed

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (1 pages)

25/04/1996

Return made up to 25/03/96; full list of members

View PDF (9 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

24/05/1995

New director appointed

View PDF (2 pages)

05/05/1995

Return made up to 28/03/95; full list of members

View PDF (16 pages)

05/05/1995

Location of register of members address changed

View PDF (0 pages)

13/04/1995

Director resigned

View PDF (2 pages)

15/03/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

15/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1995

Director resigned

View PDF (0 pages)

08/01/1995

Director resigned

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

07/12/1994

Accounting reference date shortened from 31/03 to 31/12

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04/10/1994

Full accounts made up to 1994-03-31

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21/09/1994

Director resigned

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11/05/1994

Return made up to 28/03/94; full list of members

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05/05/1994

New director appointed

View PDF (0 pages)

16/03/1994

New director appointed

View PDF (0 pages)

14/12/1993

Full accounts made up to 1993-03-31

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08/12/1993

Director resigned

View PDF (0 pages)

30/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

15/06/1993

Return made up to 28/03/93; full list of members

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27/01/1993

New director appointed

View PDF (0 pages)

03/12/1992

Full accounts made up to 1992-03-31

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05/11/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1992

Return made up to 28/03/92; full list of members

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01/05/1992

Director resigned

View PDF (0 pages)

30/04/1992

Director resigned

View PDF (0 pages)

03/02/1992

Delivery ext'd 3 mth 31/03/91

View PDF (0 pages)

17/05/1991

Certificate of change of name

View PDF (2 pages)

29/04/1991

Director resigned

View PDF (0 pages)

24/04/1991

Full accounts made up to 1990-03-31

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16/04/1991

Return made up to 25/03/91; no change of members

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23/07/1990

New director appointed

View PDF (0 pages)

09/03/1990

Full accounts made up to 1989-03-31

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09/03/1990

Return made up to 16/02/90; full list of members

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08/12/1989

New director appointed

View PDF (0 pages)

27/11/1989

New director appointed

View PDF (0 pages)

07/11/1989

Director resigned

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15/08/1989

Director resigned

View PDF (0 pages)

12/12/1988

Full accounts made up to 1988-03-31

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12/12/1988

Return made up to 17/11/88; full list of members

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07/12/1987

New secretary appointed;new director appointed

View PDF (0 pages)

23/11/1987

Full accounts made up to 1987-03-31

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23/11/1987

Return made up to 11/09/87; full list of members

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07/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1987

Return made up to 02/06/86; full list of members

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14/02/1987

Director resigned

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/04/1985

Certificate of change of name

View PDF (2 pages)

28/07/1976

Memorandum and Articles of Association

View PDF (11 pages)

28/07/1976

Memorandum and Articles of Association

View PDF (11 pages)

24/02/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/03/2027

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillespie, Andrew James	Director	01/11/2004 - 30/06/2008	150
Mr Michael Thomas Reynolds	Director	29/12/1997 - 01/11/2004	26
Hooper, Mark	Director	03/12/2013 - 17/01/2017	37
Oren, Ran	Director	29/03/2018 - Present	29
CAPE CORPORATE DIRECTOR LIMITED	Corporate Director	01/06/2008 - 10/10/2008	37

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPE EAST LIMITED

CAPE EAST LIMITED is an(a) Active company incorporated on 24/02/1976 with the registered office located at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPE EAST LIMITED?

CAPE EAST LIMITED is currently Active. It was registered on 24/02/1976 .

Where is CAPE EAST LIMITED located?

CAPE EAST LIMITED is registered at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST.

What does CAPE EAST LIMITED do?

CAPE EAST LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CAPE EAST LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-06 with no updates.