CAPE EAST (UK) LIMITED

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CAPE EAST (UK) LIMITED

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Key Data

Status

Active

Company No.

03561709

Incorporation date

11/05/1998

Size

Dormant

Contacts

Registered address

Registered address

6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4STCopy
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Latest events (Record since 11/05/1998)
dot icon27/04/2026
Confirmation statement made on 2026-04-23 with no updates
dot icon13/05/2025
Accounts for a dormant company made up to 2024-08-31
dot icon24/04/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon24/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon24/04/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon13/06/2023
Termination of appointment of Padraig Somers as a director on 2023-06-13
dot icon13/06/2023
Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13
dot icon13/06/2023
Registered office address changed from Building 2 Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13
dot icon25/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon27/04/2023
Confirmation statement made on 2023-04-23 with no updates
dot icon06/06/2022
Accounts for a dormant company made up to 2021-08-31
dot icon25/04/2022
Confirmation statement made on 2022-04-23 with no updates
dot icon10/06/2021
Accounts for a dormant company made up to 2020-08-31
dot icon26/04/2021
Confirmation statement made on 2021-04-23 with no updates
dot icon04/09/2020
Accounts for a dormant company made up to 2019-08-31
dot icon04/05/2020
Confirmation statement made on 2020-04-23 with no updates
dot icon28/06/2019
Appointment of Mr Padraig Somers as a director on 2019-06-28
dot icon26/04/2019
Confirmation statement made on 2019-04-23 with no updates
dot icon26/04/2019
Termination of appointment of Cape Admin 1 Limited as a director on 2019-04-09
dot icon05/02/2019
Accounts for a dormant company made up to 2018-08-31
dot icon04/02/2019
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2 Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 2019-02-04
dot icon04/02/2019
Director's details changed for Cape Admin 1 Limited on 2019-02-04
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon17/07/2018
Current accounting period shortened from 2018-12-31 to 2018-08-31
dot icon16/07/2018
Appointment of Cape Admin 1 Limited as a director on 2018-05-25
dot icon12/06/2018
Termination of appointment of Mark Hooper as a director on 2018-05-25
dot icon23/04/2018
Confirmation statement made on 2018-04-23 with updates
dot icon08/02/2018
Director's details changed for Mr John Anthony Meade Walsh on 2018-02-08
dot icon01/02/2018
Appointment of Mr John Anthony Meade Walsh as a director on 2018-01-31
dot icon17/01/2018
Termination of appointment of Victoria Anne George as a director on 2017-01-15
dot icon23/06/2017
Full accounts made up to 2016-12-31
dot icon20/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon10/06/2016
Full accounts made up to 2015-12-31
dot icon09/06/2016
Termination of appointment of Richard Friend Allan as a secretary on 2016-06-07
dot icon09/06/2016
Termination of appointment of Richard Friend Allan as a director on 2016-06-07
dot icon10/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon29/05/2015
Full accounts made up to 2014-12-31
dot icon05/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon04/11/2014
Full accounts made up to 2013-12-31
dot icon27/05/2014
Termination of appointment of a director
dot icon07/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon07/02/2014
Termination of appointment of Christopher Judd as a secretary
dot icon04/12/2013
Appointment of Mr Mark Hooper as a director
dot icon04/12/2013
Appointment of Mr Richard Friend Allan as a director
dot icon03/12/2013
Termination of appointment of Richard Skipp as a director
dot icon11/11/2013
Auditor's resignation
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon01/10/2013
Appointment of Mr Richard Friend Allan as a secretary
dot icon01/10/2013
Termination of appointment of Christopher Judd as a secretary
dot icon08/05/2013
Director's details changed for Mrs Victoria Anne George on 2013-05-08
dot icon17/04/2013
Appointment of Mr Richard John Skipp as a director
dot icon10/04/2013
Termination of appointment of Rachel Amey as a director
dot icon13/03/2013
Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 2013-03-13
dot icon05/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon30/05/2012
Appointment of Christopher Francis Judd as a secretary
dot icon29/05/2012
Appointment of Christopher Francis Judd as a secretary
dot icon28/05/2012
Termination of appointment of Jeremy Gorman as a secretary
dot icon28/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon08/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon08/06/2011
Appointment of Jeremy Philip Gorman as a secretary
dot icon08/06/2011
Termination of appointment of Lucy Turner as a secretary
dot icon01/03/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon01/12/2010
Director's details changed for Rachel Nancye Carr on 2010-12-01
dot icon01/12/2010
Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 2010-12-01
dot icon13/07/2010
Full accounts made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon02/02/2010
Resolutions
dot icon23/12/2009
Secretary's details changed for Lucy Finch Turner on 2009-12-23
dot icon18/12/2009
Director's details changed for Rachel Nancye Carr on 2009-12-18
dot icon18/12/2009
Director's details changed for Mrs Victoria Anne George on 2009-12-18
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon26/05/2009
Director's change of particulars / rachel carr / 11/05/2009
dot icon16/03/2009
Return made up to 01/02/09; full list of members
dot icon16/10/2008
Secretary appointed lucy finch turner
dot icon16/10/2008
Director appointed rachel nancye carr
dot icon16/10/2008
Appointment terminated director cape corporate director LIMITED
dot icon16/10/2008
Director appointed victoria anne george
dot icon16/10/2008
Appointment terminated director richard bingham
dot icon16/10/2008
Appointment terminated secretary jeremy rhodes
dot icon14/08/2008
Appointment terminated director jeremy gartside
dot icon01/08/2008
Appointment terminated director claire craigie
dot icon01/08/2008
Secretary appointed mr jeremy rhodes
dot icon01/08/2008
Appointment terminated secretary claire craigie
dot icon22/07/2008
Full accounts made up to 2007-12-31
dot icon08/07/2008
Appointment terminated director andrew gillespie
dot icon25/06/2008
Director appointed cape corporate director LIMITED
dot icon24/06/2008
Director appointed mr richard keith bingham
dot icon24/06/2008
Appointment terminated director benjamin whitworth
dot icon04/04/2008
Resolutions
dot icon27/02/2008
Director's change of particulars / benjamin whitworth / 15/02/2008
dot icon11/02/2008
Return made up to 01/02/08; full list of members
dot icon13/09/2007
Particulars of mortgage/charge
dot icon04/09/2007
Secretary's particulars changed;director's particulars changed
dot icon03/07/2007
Full accounts made up to 2006-12-31
dot icon01/02/2007
Return made up to 01/02/07; full list of members
dot icon02/11/2006
Resolutions
dot icon02/11/2006
Resolutions
dot icon26/10/2006
Particulars of mortgage/charge
dot icon28/09/2006
New director appointed
dot icon19/06/2006
Full accounts made up to 2005-12-31
dot icon08/02/2006
Resolutions
dot icon01/02/2006
Return made up to 01/02/06; full list of members
dot icon15/08/2005
Certificate of change of name
dot icon13/07/2005
Full accounts made up to 2004-12-31
dot icon20/06/2005
Resolutions
dot icon09/06/2005
Return made up to 11/05/05; full list of members
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Director resigned
dot icon30/11/2004
Director resigned
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
Return made up to 11/05/04; full list of members
dot icon03/09/2003
Declaration of satisfaction of mortgage/charge
dot icon03/09/2003
New director appointed
dot icon01/09/2003
Particulars of mortgage/charge
dot icon14/07/2003
Full accounts made up to 2002-12-31
dot icon07/06/2003
Return made up to 11/05/03; full list of members
dot icon16/05/2003
New director appointed
dot icon16/05/2003
Secretary resigned;director resigned
dot icon16/05/2003
New secretary appointed
dot icon16/05/2003
New director appointed
dot icon16/05/2003
Director resigned
dot icon14/05/2003
Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ
dot icon13/03/2003
Resolutions
dot icon28/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon20/06/2002
Resolutions
dot icon20/06/2002
£ nc 1000/20000000 17/06/02
dot icon11/06/2002
Return made up to 11/05/02; full list of members
dot icon26/07/2001
Particulars of mortgage/charge
dot icon20/06/2001
Return made up to 11/05/01; full list of members
dot icon06/06/2001
Accounts for a small company made up to 2000-12-31
dot icon17/07/2000
Return made up to 11/05/00; full list of members
dot icon27/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon19/06/2000
Director resigned
dot icon30/05/2000
Return made up to 28/02/00; full list of members
dot icon09/07/1999
Accounts for a dormant company made up to 1998-12-31
dot icon22/06/1999
Secretary resigned
dot icon17/06/1999
Return made up to 11/05/99; full list of members
dot icon10/06/1999
New secretary appointed;new director appointed
dot icon03/03/1999
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon25/01/1999
New director appointed
dot icon25/01/1999
Director resigned
dot icon01/07/1998
Director resigned
dot icon01/07/1998
Secretary resigned
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New secretary appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU
dot icon11/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsh, John Anthony Meade
Director
31/01/2018 - Present
59
Cartwright, Paul Ian
Director
02/06/1998 - 30/12/1998
89
Bingham, Richard Keith
Director
31/05/2008 - 09/10/2008
67
Skipp, Richard John
Director
07/03/2013 - 02/12/2013
37
Amey, Rachel Nancye
Director
09/10/2008 - 07/03/2013
65

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPE EAST (UK) LIMITED

CAPE EAST (UK) LIMITED is an(a) Active company incorporated on 11/05/1998 with the registered office located at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST. There are currently 2 active directors 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 (UK) LIMITED?

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CAPE EAST (UK) LIMITED is currently Active. It was registered on 11/05/1998 .

Where is CAPE EAST (UK) LIMITED located?

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

What does CAPE EAST (UK) LIMITED do?

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CAPE EAST (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAPE EAST (UK) LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-23 with no updates.