CAPE INDUSTRIAL SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

03299544

Incorporation date

07/01/1997

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1997)

03/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-08-31

View PDF (15 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (15 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

13/06/2023

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)

13/06/2023

Termination of appointment of Padraig Somers as a director on 2023-06-13

View PDF (1 pages)

12/04/2023

Full accounts made up to 2022-08-31

View PDF (24 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-08-31

View PDF (24 pages)

23/02/2022

Appointment of Mr John Anthony Meade Walsh as a director on 2022-02-22

View PDF (2 pages)

23/02/2022

Termination of appointment of Richard Michael Alcock as a director on 2022-02-22

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (23 pages)

16/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

29/10/2020

Appointment of Mr Padraig Somers as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Termination of appointment of Mohamed Altrad as a director on 2020-10-29

View PDF (1 pages)

10/09/2020

Appointment of Mr Ran Oren as a director on 2020-09-01

View PDF (2 pages)

10/09/2020

Termination of appointment of Louis Marie Maurice Roger Huetz as a director on 2020-09-01

View PDF (1 pages)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (22 pages)

11/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

06/06/2019

Full accounts made up to 2018-08-31

View PDF (23 pages)

23/05/2019

Termination of appointment of Cape Admin 1 Limited as a director on 2019-05-17

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

06/02/2019

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

View PDF (2 pages)

05/02/2019

Appointment of Mrs Parminder Poonia as a director on 2019-02-05

View PDF (2 pages)

04/02/2019

Director's details changed for Cape Admin 1 Limited on 2019-02-04

View PDF (1 pages)

04/02/2019

Director's details changed for Mr Louis Marie Maurice Roger Huetz on 2019-02-04

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Richard Michael Alcock on 2019-02-04

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Mohamed Altrad on 2019-02-04

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Richard Michael Alcock on 2019-02-04

View PDF (2 pages)

30/01/2019

Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 2019-01-30

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

17/07/2018

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

View PDF (1 pages)

12/06/2018

Termination of appointment of Mark Hooper as a director on 2018-05-25

View PDF (1 pages)

03/04/2018

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

View PDF (1 pages)

29/03/2018

Appointment of Mr Richard Michael Alcock as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Appointment of Mr Louis Marie Maurice Roger Huetz as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Appointment of Mr Mohamed Altrad as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

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

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

17/01/2018

Termination of appointment of Victoria Anne George as a director on 2018-01-15

View PDF (1 pages)

26/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

16/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

08/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (7 pages)

29/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

13/05/2015

Appointment of Cape Admin 1 Limited as a director on 2015-05-13

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (6 pages)

29/12/2014

Statement by Directors

View PDF (1 pages)

29/12/2014

Statement of capital on 2014-12-29

View PDF (4 pages)

29/12/2014

Solvency Statement dated 29/12/14

View PDF (1 pages)

29/12/2014

Resolutions

View PDF (1 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-12-24

View PDF (3 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

11/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (6 pages)

05/12/2013

Appointment of Mr Richard Friend Allan as a director

View PDF (2 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)

04/11/2013

Full accounts made up to 2013-03-31

View PDF (15 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)

14/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

30/05/2012

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)

10/01/2012

Annual return made up to 2012-01-10 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 4

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

09/06/2011

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)

25/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

01/12/2010

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)

20/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (30 pages)

02/02/2010

Resolutions

View PDF (16 pages)

24/12/2009

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

View PDF (1 pages)

18/12/2009

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

View PDF (2 pages)

18/12/2009

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

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

29/05/2009

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

View PDF (1 pages)

03/03/2009

Accounting reference date shortened from 31/12/2008 to 31/03/2008

View PDF (1 pages)

16/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

13/02/2009

Appointment terminated director martin may

View PDF (1 pages)

23/10/2008

Secretary appointed lucy finch turner

View PDF (1 pages)

23/10/2008

Director appointed rachel nancye carr

View PDF (1 pages)

22/10/2008

Director appointed victoria anne george

View PDF (1 pages)

22/10/2008

Appointment terminated director cape corporate director LIMITED

View PDF (1 pages)

22/10/2008

Appointment terminated director richard bingham

View PDF (1 pages)

22/10/2008

Appointment terminated secretary jeremy rhodes

View PDF (1 pages)

15/08/2008

Appointment terminated director jeremy gartside

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (2 pages)

04/08/2008

Secretary appointed mr jeremy rhodes

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 (17 pages)

08/07/2008

Appointment terminated director andrew gillespie

View PDF (1 pages)

26/06/2008

Director appointed cape corporate director LIMITED

View PDF (2 pages)

25/06/2008

Director appointed mr richard keith bingham

View PDF (2 pages)

25/06/2008

Appointment terminated director michael reynolds

View PDF (1 pages)

25/06/2008

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)

25/01/2008

Return made up to 10/01/08; 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

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

10/01/2007

Return made up to 10/01/07; 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)

23/08/2006

New director appointed

View PDF (5 pages)

22/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (40 pages)

08/02/2006

Resolutions

View PDF (1 pages)

17/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

13/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (39 pages)

20/06/2005

Resolutions

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (3 pages)

08/06/2005

New director appointed

View PDF (4 pages)

24/02/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

30/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (38 pages)

26/01/2004

Return made up to 07/01/04; 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: iver lane uxbridge middlesex UB8 2JQ

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (1 pages)

28/02/2003

Return made up to 07/01/03; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/01/2002

Return made up to 07/01/02; 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 (14 pages)

09/02/2001

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

View PDF (7 pages)

25/01/2001

Ad 27/12/00--------- £ si 12796998@1=12796998 £ ic 5203002/18000000

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/06/2000

Director resigned

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

18/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1999

Return made up to 07/01/99; 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 (13 pages)

27/02/1998

Return made up to 07/01/98; full list of members

View PDF (10 pages)

27/02/1998

Location of register of members address changed

View PDF (0 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (3 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

25/06/1997

Memorandum and Articles of Association

View PDF (16 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

£ nc 1000/22000000 15/05/97

View PDF (1 pages)

06/02/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

03/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

New director appointed

View PDF (3 pages)

03/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Registered office changed on 03/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/01/1997

Incorporation

View PDF (9 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

02/02/2027

Last change occurred

31/08/2024

Accounts

Full

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
Hooper, Mark	Director	02/12/2013 - 24/05/2018	37
Somers, Padraig	Director	29/10/2020 - 13/06/2023	34
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/01/1997 - 23/01/1997	99600
CAPE CORPORATE DIRECTOR LIMITED	Corporate Director	31/05/2008 - 09/10/2008	37
Pitt-Payne, Michael George	Director	23/01/1997 - 29/04/2000	23

Persons with Significant Control

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

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Description

About CAPE INDUSTRIAL SERVICES GROUP LIMITED

CAPE INDUSTRIAL SERVICES GROUP LIMITED is an(a) Active company incorporated on 07/01/1997 with the registered office located at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST. There are currently 3 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 INDUSTRIAL SERVICES GROUP LIMITED?

CAPE INDUSTRIAL SERVICES GROUP LIMITED is currently Active. It was registered on 07/01/1997 .

Where is CAPE INDUSTRIAL SERVICES GROUP LIMITED located?

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

What does CAPE INDUSTRIAL SERVICES GROUP LIMITED do?

CAPE INDUSTRIAL SERVICES GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAPE INDUSTRIAL SERVICES GROUP LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-02 with no updates.