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CAPE HOLDCO LIMITED

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CAPE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

09092125

Incorporation date

18/06/2014

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4STCopy
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See on map
Latest events (Record since 18/06/2014)
dot icon15/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon13/05/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (8 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon24/05/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (8 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon13/06/2023
Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13
View PDF (1 pages)
dot icon13/06/2023
Termination of appointment of Padraig Somers as a director on 2023-06-13
View PDF (1 pages)
dot icon13/06/2023
Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13
View PDF (2 pages)
dot icon25/05/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (8 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon23/05/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (8 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon11/06/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (8 pages)
dot icon04/09/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (8 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon28/06/2019
Appointment of Mr Padraig Somers as a director on 2019-06-28
View PDF (2 pages)
dot icon28/06/2019
Termination of appointment of Cape Admin 1 Limited as a director on 2019-06-28
View PDF (1 pages)
dot icon05/02/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (9 pages)
dot icon04/02/2019
Director's details changed for Cape Admin 1 Limited on 2019-02-04
View PDF (1 pages)
dot icon30/01/2019
Registered office address changed from Drayton Hall Church Road West Drayton UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 2019-01-30
View PDF (1 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon17/07/2018
Current accounting period shortened from 2018-12-31 to 2018-08-31
View PDF (1 pages)
dot icon16/07/2018
Appointment of Cape Admin 1 Limited as a director on 2018-05-25
View PDF (3 pages)
dot icon13/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (10 pages)
dot icon12/06/2018
Termination of appointment of Mark Hooper as a director on 2018-05-25
View PDF (1 pages)
dot icon08/02/2018
Director's details changed for Mr John Anthony Meade Walsh on 2018-02-08
View PDF (2 pages)
dot icon01/02/2018
Appointment of Mr John Anthony Meade Walsh as a director on 2018-01-31
View PDF (2 pages)
dot icon17/01/2018
Termination of appointment of Victoria Anne George as a director on 2018-01-15
View PDF (1 pages)
dot icon18/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (10 pages)
dot icon06/07/2017
Notification of Cape Industrial Services Group Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/07/2017
Termination of appointment of Peter Ho as a secretary on 2017-06-22
View PDF (1 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-06 with updates
View PDF (4 pages)
dot icon07/07/2016
Annual return made up to 2016-06-18 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon09/06/2016
Termination of appointment of a director
View PDF (1 pages)
dot icon09/06/2016
Termination of appointment of a secretary
View PDF (1 pages)
dot icon09/06/2016
Termination of appointment of Richard Friend Allan as a director on 2016-06-07
View PDF (1 pages)
dot icon09/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2015
Full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon24/12/2014
Statement of capital following an allotment of shares on 2014-12-24
View PDF (3 pages)
dot icon06/10/2014
Current accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (1 pages)
dot icon08/07/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (3 pages)
dot icon18/06/2014
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/07/2026
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
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hooper, Mark
Director
18/06/2014 - 25/05/2018
37
Walsh, John Anthony Meade
Director
31/01/2018 - Present
59
Somers, Padraig
Director
28/06/2019 - 13/06/2023
34
CAPE ADMIN 1 LIMITED
Corporate Director
25/05/2018 - 28/06/2019
7
Allan, Richard Friend
Director
18/06/2014 - 07/06/2016
78

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 HOLDCO LIMITED

CAPE HOLDCO LIMITED is an(a) Active company incorporated on 18/06/2014 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 HOLDCO LIMITED?

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CAPE HOLDCO LIMITED is currently Active. It was registered on 18/06/2014 .

Where is CAPE HOLDCO LIMITED located?

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

What does CAPE HOLDCO LIMITED do?

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CAPE HOLDCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CAPE HOLDCO LIMITED?

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The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-06 with no updates.