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CAPE INTERMEDIATE HOLDINGS LIMITED

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CAPE INTERMEDIATE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00040203

Incorporation date

28/12/1893

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4STCopy
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Latest events (Record since 01/01/1900)
dot icon29/09/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon13/05/2025
Full accounts made up to 2024-08-31
View PDF (17 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon24/05/2024
Full accounts made up to 2023-08-31
View PDF (17 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-21 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 Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13
View PDF (1 pages)
dot icon12/04/2023
Full accounts made up to 2022-08-31
View PDF (23 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon06/06/2022
Full accounts made up to 2021-08-31
View PDF (24 pages)
dot icon29/11/2021
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)
dot icon28/09/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon10/06/2021
Full accounts made up to 2020-08-31
View PDF (23 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon04/09/2020
Full accounts made up to 2019-08-31
View PDF (21 pages)
dot icon29/10/2019
Register inspection address has been changed from Unit 3F Barleycastle Lane Appleton Warrington WA4 4st England to Unit 6/7 Lyncastle Way Appleton Thorn Trading Estate Warrington WA4 4st
View PDF (1 pages)
dot icon25/10/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon25/10/2019
Register inspection address has been changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS England to Unit 3F Barleycastle Lane Appleton Warrington WA4 4st
View PDF (1 pages)
dot icon05/06/2019
Full accounts made up to 2018-08-31
View PDF (23 pages)
dot icon21/02/2019
Director's details changed for Mr Ran Oren on 2019-02-21
View PDF (2 pages)
dot icon21/02/2019
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)
dot icon09/10/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon07/10/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon17/07/2018
Current accounting period shortened from 2018-12-31 to 2018-08-31
View PDF (1 pages)
dot icon29/03/2018
Termination of appointment of Richard Friend Allan as a director on 2018-03-29
View PDF (1 pages)
dot icon29/03/2018
Appointment of Mr Ran Oren as a director on 2018-03-29
View PDF (2 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon18/07/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon16/03/2017
Termination of appointment of Michael Connick as a director on 2017-03-13
View PDF (1 pages)
dot icon01/02/2017
Appointment of Mr Richard Friend Allan as a director on 2017-02-01
View PDF (2 pages)
dot icon06/01/2017
Appointment of Mr Michael Connick as a director on 2017-01-06
View PDF (2 pages)
dot icon06/01/2017
Termination of appointment of Jonathan Mark Oatley as a director on 2017-01-06
View PDF (1 pages)
dot icon06/01/2017
Termination of appointment of Michael James Speakman as a director on 2017-01-06
View PDF (1 pages)
dot icon09/09/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (6 pages)
dot icon13/05/2016
Full accounts made up to 2015-12-31
View PDF (27 pages)
dot icon07/04/2016
Termination of appointment of Richard Friend Allan as a secretary on 2016-04-07
View PDF (1 pages)
dot icon18/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2015
Full accounts made up to 2014-12-31
View PDF (26 pages)
dot icon12/09/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon01/09/2014
Register inspection address has been changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to Drayton Hall Church Road West Drayton Middlesex England UB7 7PS
View PDF (1 pages)
dot icon01/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon23/12/2013
Resolutions
View PDF (1 pages)
dot icon19/12/2013
Resolutions
View PDF (1 pages)
dot icon19/12/2013
Re-registration of Memorandum and Articles
View PDF (93 pages)
dot icon19/12/2013
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon19/12/2013
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon01/10/2013
Termination of appointment of Christopher Judd as a secretary
View PDF (1 pages)
dot icon01/10/2013
Appointment of Mr Richard Friend Allan as a secretary
View PDF (2 pages)
dot icon19/08/2013
Miscellaneous
View PDF (1 pages)
dot icon12/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2013
Director's details changed for Mr Jonathan Mark Oatley on 2013-03-28
View PDF (2 pages)
dot icon23/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon03/07/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon13/03/2013
Registered office address changed from , 9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW on 2013-03-13
View PDF (1 pages)
dot icon09/01/2013
Termination of appointment of Rachel Amey as a director
View PDF (1 pages)
dot icon09/01/2013
Appointment of Michael Speakman as a director
View PDF (2 pages)
dot icon09/01/2013
Termination of appointment of Richard Bingham as a director
View PDF (1 pages)
dot icon09/01/2013
Appointment of Rachel Nancye Amey as a director
View PDF (2 pages)
dot icon29/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon10/07/2012
Appointment of Jonathan Mark Oatley as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Brendan Connolly as a director
View PDF (1 pages)
dot icon30/05/2012
Appointment of Christopher Francis Judd as a secretary
View PDF (2 pages)
dot icon28/05/2012
Termination of appointment of Jeremy Gorman as a secretary
View PDF (1 pages)
dot icon03/05/2012
Appointment of Brendan Wynne Derek Connolly as a director
View PDF (2 pages)
dot icon10/04/2012
Termination of appointment of Martin May as a director
View PDF (1 pages)
dot icon08/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon08/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon06/10/2011
Director's details changed for Mr Richard Keith Bingham on 2010-02-01
View PDF (3 pages)
dot icon06/10/2011
Director's details changed for Mr Richard Keith Bingham on 2010-02-01
View PDF (3 pages)
dot icon12/09/2011
Annual return made up to 2011-08-08 with bulk list of shareholders
View PDF (16 pages)
dot icon12/09/2011
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
View PDF (2 pages)
dot icon25/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon29/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (96 pages)
dot icon29/06/2011
Termination of appointment of Victoria George as a director
View PDF (2 pages)
dot icon29/06/2011
Termination of appointment of Rachel Amey as a director
View PDF (2 pages)
dot icon29/06/2011
Memorandum and Articles of Association
View PDF (107 pages)
dot icon29/06/2011
Resolutions
View PDF (1 pages)
dot icon29/06/2011
Appointment of Rachel Nancye Amey as a director
View PDF (3 pages)
dot icon29/06/2011
Appointment of Mrs Victoria Anne George as a director
View PDF (3 pages)
dot icon27/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon27/06/2011
Change of name notice
View PDF (2 pages)
dot icon21/06/2011
Termination of appointment of Timothy Eggar as a director
View PDF (2 pages)
dot icon21/06/2011
Termination of appointment of Michael Merton as a director
View PDF (2 pages)
dot icon21/06/2011
Termination of appointment of David Mcmanus as a director
View PDF (2 pages)
dot icon21/06/2011
Appointment of Timothy John Crommelin Eggar as a director
View PDF (3 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-06-17
View PDF (6 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-06-17
View PDF (5 pages)
dot icon17/06/2011
Statement of capital on 2011-06-17
View PDF (4 pages)
dot icon17/06/2011
Scheme of arrangement - amalgam
View PDF (14 pages)
dot icon17/06/2011
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon17/06/2011
Statement of capital following an allotment of shares on 2011-06-14
View PDF (5 pages)
dot icon17/06/2011
Statement of capital following an allotment of shares on 2011-06-10
View PDF (5 pages)
dot icon17/06/2011
Statement of capital following an allotment of shares on 2011-05-06
View PDF (5 pages)
dot icon17/06/2011
Statement of capital following an allotment of shares on 2011-05-03
View PDF (5 pages)
dot icon17/06/2011
Statement of capital following an allotment of shares on 2011-04-26
View PDF (5 pages)
dot icon09/06/2011
Termination of appointment of Sean O'connor as a director
View PDF (2 pages)
dot icon07/06/2011
Statement of capital following an allotment of shares on 2011-05-16
View PDF (5 pages)
dot icon02/06/2011
Memorandum and Articles of Association
View PDF (107 pages)
dot icon02/06/2011
Resolutions
View PDF (4 pages)
dot icon26/04/2011
Cancellation of shares. Statement of capital on 2011-04-26
View PDF (5 pages)
dot icon17/04/2011
Statement of capital following an allotment of shares on 2011-04-05
View PDF (5 pages)
dot icon17/04/2011
Statement of capital following an allotment of shares on 2011-04-04
View PDF (5 pages)
dot icon17/04/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (5 pages)
dot icon17/04/2011
Statement of capital following an allotment of shares on 2011-03-22
View PDF (5 pages)
dot icon15/04/2011
Resolutions
View PDF (1 pages)
dot icon21/03/2011
Statement of capital following an allotment of shares on 2011-03-16
View PDF (5 pages)
dot icon17/03/2011
Statement of capital following an allotment of shares on 2011-03-09
View PDF (5 pages)
dot icon17/03/2011
Statement of capital following an allotment of shares on 2011-03-08
View PDF (5 pages)
dot icon07/03/2011
Secretary's details changed for Mr Jeremy Philip Gorman on 2011-02-07
View PDF (3 pages)
dot icon07/03/2011
Termination of appointment of David Robins as a director
View PDF (2 pages)
dot icon16/02/2011
Appointment of Michael Ralph Merton as a director
View PDF (2 pages)
dot icon04/02/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (5 pages)
dot icon01/02/2011
Statement of capital following an allotment of shares on 2011-01-12
View PDF (5 pages)
dot icon26/01/2011
Statement of capital following an allotment of shares on 2011-01-24
View PDF (5 pages)
dot icon21/01/2011
Statement of capital following an allotment of shares on 2010-12-16
View PDF (5 pages)
dot icon20/01/2011
Statement of capital following an allotment of shares on 2010-12-23
View PDF (5 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-12-09
View PDF (5 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-12-07
View PDF (5 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-12-02
View PDF (5 pages)
dot icon06/12/2010
Memorandum and Articles of Association
View PDF (105 pages)
dot icon03/12/2010
Statement of capital following an allotment of shares on 2010-11-25
View PDF (5 pages)
dot icon17/11/2010
Statement of capital following an allotment of shares on 2010-11-15
View PDF (5 pages)
dot icon02/11/2010
Statement of capital following an allotment of shares on 2010-10-28
View PDF (5 pages)
dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-10-11
View PDF (5 pages)
dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-10-07
View PDF (5 pages)
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-10-05
View PDF (5 pages)
dot icon05/10/2010
Statement of capital following an allotment of shares on 2010-09-17
View PDF (5 pages)
dot icon05/10/2010
Statement of capital following an allotment of shares on 2010-09-21
View PDF (5 pages)
dot icon05/10/2010
Statement of capital following an allotment of shares on 2010-09-23
View PDF (5 pages)
dot icon17/09/2010
Statement of capital following an allotment of shares on 2010-09-09
View PDF (5 pages)
dot icon17/09/2010
Statement of capital following an allotment of shares on 2010-09-10
View PDF (5 pages)
dot icon16/09/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon16/09/2010
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
View PDF (2 pages)
dot icon16/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/09/2010
Annual return made up to 2010-08-08 with bulk list of shareholders
View PDF (19 pages)
dot icon31/08/2010
Cancellation of shares by a PLC. Statement of capital on 2010-08-20
View PDF (5 pages)
dot icon31/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon26/08/2010
Statement of capital following an allotment of shares on 2010-08-16
View PDF (5 pages)
dot icon23/07/2010
Statement of capital following an allotment of shares on 2010-07-14
View PDF (6 pages)
dot icon23/07/2010
Statement of capital following an allotment of shares on 2010-07-01
View PDF (6 pages)
dot icon13/07/2010
Statement of capital following an allotment of shares on 2010-06-16
View PDF (5 pages)
dot icon13/07/2010
Statement of capital following an allotment of shares on 2010-06-07
View PDF (5 pages)
dot icon24/06/2010
Interim accounts made up to 2010-05-31
View PDF (5 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (6 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (6 pages)
dot icon25/05/2010
Group of companies' accounts made up to 2009-12-31
View PDF (99 pages)
dot icon25/05/2010
Resolutions
View PDF (130 pages)
dot icon17/02/2010
Director's details changed for David Mcmanus on 2010-02-10
View PDF (3 pages)
dot icon17/02/2010
Director's details changed for Mr Martin Keith May on 2010-02-10
View PDF (3 pages)
dot icon17/02/2010
Secretary's details changed for Mr Jeremy Philip Gorman on 2010-02-10
View PDF (3 pages)
dot icon17/02/2010
Director's details changed for Mr Sean Stuart O'connor on 2010-02-10
View PDF (3 pages)
dot icon17/02/2010
Director's details changed for Mr Richard Keith Bingham on 2010-02-10
View PDF (3 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-01-29
View PDF (6 pages)
dot icon20/01/2010
Statement of capital following an allotment of shares on 2009-12-22
View PDF (6 pages)
dot icon12/01/2010
Statement of capital following an allotment of shares on 2009-11-25
View PDF (6 pages)
dot icon19/11/2009
Statement of capital following an allotment of shares on 2009-10-29
View PDF (6 pages)
dot icon11/11/2009
Statement of capital following an allotment of shares on 2009-10-12
View PDF (6 pages)
dot icon13/10/2009
Statement of capital following an allotment of shares on 2009-09-29
View PDF (2 pages)
dot icon13/10/2009
Statement of capital following an allotment of shares on 2009-09-23
View PDF (2 pages)
dot icon13/10/2009
Statement of capital following an allotment of shares on 2009-09-16
View PDF (7 pages)
dot icon14/09/2009
Return made up to 08/08/09; bulk list available separately
View PDF (7 pages)
dot icon19/08/2009
Ad 30/06/09\gbp si [email protected]=61696.25\gbp ic 33425937.75/33487634\
View PDF (2 pages)
dot icon19/08/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon19/08/2009
Ad 30/06/09-03/07/09\gbp si [email protected]=107735.25\gbp ic 33318202.5/33425937.75\
View PDF (2 pages)
dot icon30/06/2009
Group of companies' accounts made up to 2008-12-31
View PDF (94 pages)
dot icon27/05/2009
Resolutions
View PDF (110 pages)
dot icon27/05/2009
Resolutions
View PDF (108 pages)
dot icon27/05/2009
Gbp nc 42969062/54569062\20/05/09
View PDF (1 pages)
dot icon27/03/2009
Registered office changed on 27/03/2009 from, cape house 3 red hall avenue, paragon business village, wakefield, west yorkshire, WF1 2UL
View PDF (1 pages)
dot icon21/01/2009
Resolutions
View PDF (3 pages)
dot icon11/12/2008
Appointment terminated secretary richard bingham
View PDF (1 pages)
dot icon27/11/2008
Secretary appointed jeremy philip gorman
View PDF (2 pages)
dot icon10/10/2008
Secretary appointed mr richard keith bingham
View PDF (1 pages)
dot icon10/10/2008
Appointment terminated secretary jeremy rhodes
View PDF (1 pages)
dot icon10/09/2008
Ad 28/08/08\gbp si [email protected]=1126.75\gbp ic 33317075.75/33318202.5\
View PDF (2 pages)
dot icon10/09/2008
Ad 02/09/08\gbp si [email protected]=1080.5\gbp ic 33315995.25/33317075.75\
View PDF (2 pages)
dot icon09/09/2008
Amending 88(2)
View PDF (2 pages)
dot icon09/09/2008
Amending 88(2)
View PDF (2 pages)
dot icon09/09/2008
Amending 88(2)
View PDF (2 pages)
dot icon09/09/2008
Amending 88(2)
View PDF (2 pages)
dot icon09/09/2008
Return made up to 08/08/08; change of members
View PDF (7 pages)
dot icon01/09/2008
Ad 15/08/08\gbp si [email protected]=2436.75\gbp ic 33313558.5/33315995.25\
View PDF (3 pages)
dot icon01/09/2008
Ad 05/08/08\gbp si [email protected]=280.25\gbp ic 33313278.25/33313558.5\
View PDF (2 pages)
dot icon01/09/2008
Ad 01/08/08\gbp si [email protected]=1296.25\gbp ic 33311982/33313278.25\
View PDF (2 pages)
dot icon01/09/2008
Ad 08/07/08\gbp si [email protected]=37500\gbp ic 33274482/33311982\
View PDF (2 pages)
dot icon01/09/2008
Ad 03/07/08\gbp si [email protected]=31250\gbp ic 33243232/33274482\
View PDF (2 pages)
dot icon05/08/2008
Appointment terminated secretary benjamin whitworth
View PDF (1 pages)
dot icon11/07/2008
Ad 24/06/08\gbp si [email protected]=31250\gbp ic 33211982/33243232\
View PDF (2 pages)
dot icon11/07/2008
Ad 02/07/08\gbp si [email protected]=18750\gbp ic 33193232/33211982\
View PDF (2 pages)
dot icon11/07/2008
Ad 01/07/08\gbp si [email protected]=3750\gbp ic 33189482/33193232\
View PDF (2 pages)
dot icon11/07/2008
Ad 30/06/08\gbp si [email protected]=25000\gbp ic 33164482/33189482\
View PDF (2 pages)
dot icon30/06/2008
Ad 17/06/08\gbp si [email protected]=1250\gbp ic 33163232/33164482\
View PDF (3 pages)
dot icon26/06/2008
Resolutions
View PDF (1 pages)
dot icon26/06/2008
Resolutions
View PDF (1 pages)
dot icon26/06/2008
Resolutions
View PDF (1 pages)
dot icon26/06/2008
Group of companies' accounts made up to 2007-12-31
View PDF (102 pages)
dot icon10/06/2008
Ad 28/02/08\gbp si [email protected]=5000\gbp ic 33158232/33163232\
View PDF (2 pages)
dot icon10/06/2008
Director appointed richard keith bingham
View PDF (2 pages)
dot icon09/06/2008
Appointment terminated director michael reynolds
View PDF (1 pages)
dot icon15/05/2008
Ad 21/04/08\gbp si [email protected]=935.5\gbp ic 33157296.5/33158232\
View PDF (2 pages)
dot icon15/05/2008
Ad 02/04/08\gbp si [email protected]=621.25\gbp ic 33156675.25/33157296.5\
View PDF (2 pages)
dot icon15/05/2008
Ad 02/04/08\gbp si [email protected]=1250\gbp ic 33155425.25/33156675.25\
View PDF (2 pages)
dot icon10/04/2008
Ad 02/04/08\gbp si [email protected]=711.25\gbp ic 33154714/33155425.25\
View PDF (2 pages)
dot icon10/04/2008
Ad 02/04/08\gbp si [email protected]=1250\gbp ic 33153464/33154714\
View PDF (2 pages)
dot icon10/04/2008
Ad 03/04/08\gbp si [email protected]=125000\gbp ic 33028464/33153464\
View PDF (2 pages)
dot icon01/04/2008
Secretary appointed jeremy rhodes
View PDF (2 pages)
dot icon10/03/2008
Memorandum and Articles of Association
View PDF (125 pages)
dot icon27/02/2008
Secretary's change of particulars / benjamin whitworth / 15/02/2008
View PDF (1 pages)
dot icon22/10/2007
Resolutions
View PDF (1 pages)
dot icon22/09/2007
Ad 19/09/07--------- £ si [email protected]=6250 £ ic 33022214/33028464
View PDF (2 pages)
dot icon13/09/2007
Particulars of mortgage/charge
View PDF (10 pages)
dot icon13/09/2007
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon13/09/2007
Court order
View PDF (3 pages)
dot icon07/09/2007
Ad 31/08/07--------- £ si [email protected]=690321 £ ic 32331893/33022214
View PDF (2 pages)
dot icon22/08/2007
Return made up to 08/08/07; bulk list available separately
View PDF (7 pages)
dot icon19/08/2007
Ad 13/08/07--------- £ si [email protected]=61 £ ic 32331832/32331893
View PDF (2 pages)
dot icon10/08/2007
Resolutions
View PDF (1 pages)
dot icon03/08/2007
Memorandum and Articles of Association
View PDF (126 pages)
dot icon25/07/2007
Ad 18/07/07--------- £ si [email protected]=100000 £ ic 32231832/32331832
View PDF (2 pages)
dot icon14/07/2007
Ad 04/07/07--------- £ si [email protected]=2500 £ ic 32229332/32231832
View PDF (2 pages)
dot icon12/07/2007
Resolutions
View PDF (0 pages)
dot icon12/07/2007
Resolutions
View PDF (0 pages)
dot icon12/07/2007
Resolutions
View PDF (0 pages)
dot icon12/07/2007
Resolutions
View PDF (2 pages)
dot icon12/07/2007
Ad 03/07/07--------- £ si [email protected]=12500 £ ic 32216832/32229332
View PDF (2 pages)
dot icon03/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (84 pages)
dot icon27/06/2007
Ad 18/06/07--------- £ si [email protected]=1250 £ ic 32215582/32216832
View PDF (2 pages)
dot icon18/06/2007
Ad 06/06/07--------- £ si [email protected]=23750 £ ic 32191832/32215582
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Ad 24/05/07--------- £ si [email protected]=6250 £ ic 32185582/32191832
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Ad 24/04/07--------- £ si [email protected]=6730769 £ ic 25454813/32185582
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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£ nc 30990002/42969062 23/04/07
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New director appointed
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Ad 16/03/07--------- £ si [email protected]=5000 £ ic 25449813/25454813
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Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
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New director appointed
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Return made up to 08/08/06; bulk list available separately
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Director resigned
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Group of companies' accounts made up to 2005-12-31
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Resolutions
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Director resigned
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Scheme of arrangement - amalgamation
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Ad 17/05/06--------- £ si 1@1=1 £ ic 25449813/25449814
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Memorandum and Articles of Association
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Resolutions
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Director's particulars changed
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Return made up to 08/08/05; bulk list available separately
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Ad 15/07/05--------- £ si [email protected]=7272727 £ si 1@1=1 £ ic 18177082/25449810
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S-div 11/07/05
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Nc inc already adjusted 11/07/05
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Group of companies' accounts made up to 2004-12-31
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Resolutions
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Resolutions
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Ad 14/01/05--------- £ si [email protected]=2555 £ ic 18174527/18177082
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dot icon07/12/2004
Ad 29/11/04--------- £ si [email protected]=1091 £ ic 18173436/18174527
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dot icon11/11/2004
Director resigned
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New director appointed
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dot icon25/10/2004
Return made up to 08/08/04; bulk list available separately
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Ad 15/10/04--------- £ si [email protected]=1587 £ ic 18171849/18173436
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Ad 08/09/04--------- £ si [email protected]=1389 £ ic 18170460/18171849
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Ad 27/07/04--------- £ si [email protected]=16770 £ ic 18153690/18170460
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Ad 13/08/04--------- £ si [email protected]=3125 £ ic 18150565/18153690
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New secretary appointed
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Secretary resigned
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Group of companies' accounts made up to 2003-12-31
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Resolutions
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Resolutions
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Resolutions
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Return made up to 08/08/03; bulk list available separately
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Particulars of mortgage/charge
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Resolutions
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Group of companies' accounts made up to 2002-12-31
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Director resigned
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New director appointed
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Registered office changed on 28/05/03 from: iver lane, uxbridge, middx, UB8 2JQ
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New secretary appointed
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Secretary resigned
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Director resigned
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Director resigned
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New director appointed
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Director resigned
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New director appointed
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New director appointed
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Director resigned
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Resolutions
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Resolutions
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Resolutions
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Group of companies' accounts made up to 2001-12-31
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Return made up to 08/08/02; bulk list available separately
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Resolutions
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Delivery ext'd 3 mth 31/12/01
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Director resigned
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New director appointed
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Director resigned
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Director resigned
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Return made up to 08/08/01; bulk list available separately
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Declaration of mortgage charge released/ceased
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dot icon07/06/2001
Declaration of mortgage charge released/ceased
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dot icon24/05/2001
Full group accounts made up to 2000-12-31
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dot icon11/10/2000
Return made up to 08/08/00; bulk list available separately
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Director resigned
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Full group accounts made up to 1999-12-31
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dot icon29/09/1999
New director appointed
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dot icon29/09/1999
New director appointed
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dot icon03/09/1999
Return made up to 08/08/99; bulk list available separately
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dot icon16/07/1999
Full group accounts made up to 1998-12-31
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dot icon18/06/1999
Director resigned
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New secretary appointed
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Secretary resigned
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dot icon25/01/1999
Director resigned
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New director appointed
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Return made up to 08/08/98; bulk list available separately
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Auditor's resignation
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Full group accounts made up to 1997-12-31
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dot icon08/06/1998
Resolutions
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dot icon21/11/1997
New director appointed
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Director resigned
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dot icon10/09/1997
Return made up to 08/08/97; bulk list available separately
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dot icon10/09/1997
New director appointed
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dot icon20/06/1997
Ad 07/05/97--------- £ si [email protected]=2 £ ic 18165630/18165632
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dot icon12/05/1997
Full group accounts made up to 1996-12-31
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dot icon04/10/1996
New director appointed
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Return made up to 08/08/96; bulk list available separately
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dot icon29/09/1996
New director appointed
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dot icon27/08/1996
New director appointed
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dot icon16/08/1996
New director appointed
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dot icon07/08/1996
New director appointed
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dot icon05/08/1996
Director resigned
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dot icon05/08/1996
Director resigned
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dot icon05/08/1996
Director resigned
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dot icon05/08/1996
Ad 08/07/96-09/07/96 £ si [email protected]=50 £ ic 18165580/18165630
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dot icon31/07/1996
Director resigned
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dot icon31/07/1996
Director resigned
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dot icon14/06/1996
Full group accounts made up to 1995-12-31
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dot icon08/09/1995
Return made up to 08/08/95; bulk list available separately
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dot icon18/07/1995
Full group accounts made up to 1994-12-31
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dot icon31/05/1995
Ad 16/05/95--------- £ si [email protected]=724 £ ic 18175379/18176103
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dot icon01/05/1995
Resolutions
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Resolutions
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
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dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
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dot icon31/10/1994
Accounting reference date shortened from 31/03 to 31/12
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dot icon19/10/1994
Ad 15/09/94--------- £ si [email protected]=3750 £ ic 18171629/18175379
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dot icon06/10/1994
Ad 15/09/94--------- £ si [email protected]=140 £ ic 18171489/18171629
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dot icon03/10/1994
Secretary's particulars changed
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dot icon14/09/1994
Ad 22/08/94--------- £ si [email protected]=215 £ ic 18171274/18171489
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dot icon12/09/1994
Return made up to 08/08/94; bulk list available separately
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dot icon07/09/1994
Ad 22/08/94--------- £ si [email protected]=1246 £ ic 18170028/18171274
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dot icon05/08/1994
Full group accounts made up to 1994-03-31
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dot icon28/07/1994
Ad 11/07/94--------- £ si [email protected]=545 £ ic 18169483/18170028
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dot icon18/07/1994
Ad 29/06/94--------- £ si [email protected]=538 £ ic 18168945/18169483
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dot icon11/07/1994
Ad 13/06/94--------- £ si [email protected]=2500 £ ic 18166445/18168945
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dot icon01/07/1994
Ad 24/05/94--------- £ si [email protected]=862 £ ic 18165583/18166445
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dot icon09/05/1994
Ad 18/04/94--------- £ si [email protected]=431 £ ic 18165152/18165583
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dot icon09/05/1994
Ad 19/04/94--------- £ si [email protected]=331 £ ic 18164821/18165152
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dot icon03/05/1994
Ad 22/03/94--------- £ si [email protected]=2187 £ ic 18162634/18164821
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dot icon03/05/1994
Ad 28/03/94--------- £ si [email protected]=237 £ ic 18162397/18162634
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dot icon22/04/1994
Ad 08/03/94--------- £ si [email protected]=33210 £ ic 18129187/18162397
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dot icon06/02/1994
Ad 10/01/94--------- £ si [email protected]=331 £ ic 18128856/18129187
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dot icon24/01/1994
Ad 17/12/93--------- £ si [email protected]=331 £ ic 18128525/18128856
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dot icon24/01/1994
Ad 20/12/93--------- £ si [email protected]=194 £ ic 18128331/18128525
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dot icon24/01/1994
Ad 06/12/93--------- £ si [email protected]=7340 £ ic 18120991/18128331
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dot icon18/01/1994
Director resigned
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dot icon09/01/1994
Ad 22/11/93--------- £ si [email protected]=108 £ ic 18120883/18120991
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dot icon28/12/1993
Miscellaneous
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dot icon03/11/1993
Ad 08/10/93--------- £ si [email protected]=558 £ ic 18120325/18120883
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dot icon03/11/1993
Ad 08/10/93--------- £ si [email protected]=252 £ ic 18120073/18120325
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dot icon03/11/1993
Ad 28/09/93--------- £ si [email protected]=12500 £ ic 18107573/18120073
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dot icon22/09/1993
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/09/1993
Return made up to 08/08/93; bulk list available separately
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dot icon07/09/1993
Ad 23/08/93--------- £ si [email protected]=2100 £ ic 18105473/18107573
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dot icon30/08/1993
Ad 27/07/93--------- £ si [email protected]=6250 £ ic 18099223/18105473
View PDF (0 pages)
dot icon11/08/1993
Ad 21/07/93--------- £ si [email protected]=2500 £ ic 18096723/18099223
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dot icon11/08/1993
Ad 21/07/93--------- £ si [email protected]=1250 £ ic 18095473/18096723
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dot icon29/07/1993
Ad 29/06/93--------- £ si [email protected]=8000 £ ic 18087473/18095473
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dot icon29/07/1993
Ad 21/06/93--------- £ si [email protected]=15000 £ ic 18072473/18087473
View PDF (0 pages)
dot icon16/07/1993
Ad 14/06/93--------- £ si [email protected]=2500 £ ic 18069973/18072473
View PDF (0 pages)
dot icon12/07/1993
Full group accounts made up to 1993-03-31
View PDF (65 pages)
dot icon15/06/1993
Ad 23/04/93--------- £ si [email protected]=217 £ ic 18069756/18069973
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dot icon20/05/1993
Ad 05/04/93--------- £ si [email protected]=3000 £ ic 18066756/18069756
View PDF (0 pages)
dot icon06/05/1993
Ad 05/04/93--------- £ si [email protected]=25000 £ ic 18041756/18066756
View PDF (0 pages)
dot icon16/04/1993
Ad 17/03/93--------- £ si [email protected]=6250 £ ic 18035506/18041756
View PDF (0 pages)
dot icon31/03/1993
Ad 08/03/93--------- £ si [email protected]=2500 £ ic 18033006/18035506
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dot icon21/02/1993
Ad 29/01/93--------- £ si [email protected]=1750 £ ic 18031256/18033006
View PDF (0 pages)
dot icon21/02/1993
Ad 28/01/93--------- £ si [email protected]=1250 £ ic 18030006/18031256
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dot icon21/02/1993
Ad 26/01/93--------- £ si [email protected]=5000 £ ic 18025006/18030006
View PDF (0 pages)
dot icon11/02/1993
Ad 21/01/93-22/01/93 £ si [email protected]=3125 £ ic 18021881/18025006
View PDF (0 pages)
dot icon11/02/1993
Ad 19/01/93--------- £ si [email protected]=5000 £ ic 18016881/18021881
View PDF (0 pages)
dot icon23/12/1992
Director's particulars changed
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dot icon25/09/1992
Ad 02/09/92--------- £ si [email protected]=51109 £ ic 17965772/18016881
View PDF (0 pages)
dot icon08/09/1992
Return made up to 08/08/92; bulk list available separately
View PDF (14 pages)
dot icon13/08/1992
Ad 12/06/92--------- £ si [email protected]=184 £ ic 17965588/17965772
View PDF (0 pages)
dot icon13/08/1992
Ad 13/07/92--------- £ si [email protected]=331 £ ic 17965257/17965588
View PDF (0 pages)
dot icon12/08/1992
Full group accounts made up to 1992-03-31
View PDF (47 pages)
dot icon19/06/1992
Ad 06/05/92--------- £ si [email protected]=331 £ ic 17964926/17965257
View PDF (0 pages)
dot icon27/05/1992
Ad 25/03/92--------- £ si [email protected]=331 £ ic 17964595/17964926
View PDF (0 pages)
dot icon08/05/1992
Director's particulars changed
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dot icon21/04/1992
Ad 19/03/92--------- £ si [email protected]=331 £ ic 17964264/17964595
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dot icon09/03/1992
Secretary resigned
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dot icon09/03/1992
New secretary appointed
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dot icon20/02/1992
Ad 24/01/92--------- £ si [email protected]=292 £ ic 17963972/17964264
View PDF (0 pages)
dot icon20/02/1992
Ad 14/01/92--------- £ si [email protected]=331 £ ic 17963641/17963972
View PDF (0 pages)
dot icon18/02/1992
Ad 07/01/92--------- £ si [email protected]=1655 £ ic 17961986/17963641
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dot icon18/02/1992
Ad 13/01/92--------- £ si [email protected]=415 £ ic 17961571/17961986
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dot icon27/01/1992
Ad 03/12/91--------- £ si [email protected]=73 £ ic 17961498/17961571
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dot icon27/01/1992
Ad 08/11/91--------- £ si [email protected]=114 £ ic 17961384/17961498
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dot icon27/01/1992
Ad 11/12/91--------- £ si [email protected]=138 £ ic 17961246/17961384
View PDF (0 pages)
dot icon27/01/1992
Ad 04/12/91--------- £ si [email protected]=954 £ ic 17960292/17961246
View PDF (0 pages)
dot icon27/01/1992
Ad 28/11/91--------- £ si [email protected]=43680 £ ic 17916612/17960292
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dot icon21/11/1991
Ad 23/10/91--------- £ si [email protected]=868 £ ic 17915744/17916612
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dot icon15/11/1991
Ad 11/10/91--------- £ si [email protected]=331 £ ic 17915413/17915744
View PDF (0 pages)
dot icon30/09/1991
Ad 02/09/91--------- £ si [email protected]=1250 £ ic 17914163/17915413
View PDF (0 pages)
dot icon27/09/1991
Full group accounts made up to 1991-03-31
View PDF (42 pages)
dot icon20/09/1991
Ad 19/08/91--------- £ si [email protected]=8488 £ ic 17905675/17914163
View PDF (0 pages)
dot icon20/09/1991
Resolutions
View PDF (1 pages)
dot icon20/09/1991
Conve 02/09/91
View PDF (1 pages)
dot icon20/09/1991
Ad 19/08/91--------- £ si [email protected]=331 £ ic 17905344/17905675
View PDF (0 pages)
dot icon08/09/1991
Return made up to 08/08/91; full list of members
View PDF (14 pages)
dot icon30/08/1991
Ad 01/08/91--------- £ si [email protected]=1250 £ ic 11872225/11873475
View PDF (0 pages)
dot icon23/08/1991
Ad 24/07/91--------- £ si [email protected]=331 £ ic 11871894/11872225
View PDF (0 pages)
dot icon23/08/1991
Ad 15/07/91--------- £ si [email protected]=841 £ ic 11871053/11871894
View PDF (0 pages)
dot icon20/08/1991
Ad 22/07/91--------- £ si [email protected]=1250 £ ic 11869803/11871053
View PDF (0 pages)
dot icon05/08/1991
Resolutions
View PDF (0 pages)
dot icon05/08/1991
Resolutions
View PDF (2 pages)
dot icon02/08/1991
Ad 11/06/91--------- £ si [email protected]=194 £ ic 11869609/11869803
View PDF (0 pages)
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/07/1991
Ad 07/06/91--------- £ si [email protected]=164 £ ic 11869445/11869609
View PDF (0 pages)
dot icon07/07/1991
Ad 04/06/91--------- £ si [email protected]=84 £ ic 11869361/11869445
View PDF (0 pages)
dot icon07/07/1991
Ad 24/04/91--------- £ si [email protected]=683 £ ic 11868678/11869361
View PDF (0 pages)
dot icon07/07/1991
Ad 29/05/91--------- £ si [email protected]=413 £ ic 11868265/11868678
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dot icon07/07/1991
Ad 13/05/91--------- £ si [email protected]=1027 £ ic 11867238/11868265
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dot icon07/07/1991
Ad 17/05/91--------- £ si [email protected]=370 £ ic 11866868/11867238
View PDF (0 pages)
dot icon15/06/1991
Ad 18/04/91--------- £ si [email protected]=394 £ ic 11866474/11866868
View PDF (0 pages)
dot icon10/05/1991
Ad 11/04/91--------- £ si [email protected]=1875 £ ic 11864599/11866474
View PDF (0 pages)
dot icon18/04/1991
Ad 05/03/91--------- £ si [email protected]=9250 £ ic 11855349/11864599
View PDF (0 pages)
dot icon11/04/1991
Ad 11/03/91--------- £ si [email protected]=312 £ ic 11855037/11855349
View PDF (0 pages)
dot icon11/04/1991
Ad 26/02/91--------- £ si [email protected]=286 £ ic 11854751/11855037
View PDF (0 pages)
dot icon27/03/1991
Ad 19/02/91--------- £ si [email protected]=314 £ ic 11854437/11854751
View PDF (0 pages)
dot icon26/02/1991
Ad 06/02/91--------- £ si [email protected]=314 £ ic 11854123/11854437
View PDF (0 pages)
dot icon26/02/1991
Ad 21/01/91--------- £ si [email protected]=300 £ ic 11853823/11854123
View PDF (0 pages)
dot icon19/02/1991
Ad 29/01/91--------- £ si [email protected]=314 £ ic 11853509/11853823
View PDF (0 pages)
dot icon16/02/1991
Ad 21/01/91--------- £ si [email protected]=300 £ ic 11853209/11853509
View PDF (0 pages)
dot icon28/01/1991
New director appointed
View PDF (0 pages)
dot icon25/01/1991
Director's particulars changed
View PDF (0 pages)
dot icon22/11/1990
Ad 12/11/90--------- £ si [email protected]=293 £ ic 11852916/11853209
View PDF (0 pages)
dot icon06/11/1990
Director's particulars changed
View PDF (0 pages)
dot icon22/10/1990
Ad 17/09/90--------- £ si [email protected]=745 £ ic 11852171/11852916
View PDF (0 pages)
dot icon08/10/1990
Full group accounts made up to 1990-03-31
View PDF (96 pages)
dot icon08/10/1990
Return made up to 08/08/90; bulk list available separately
View PDF (10 pages)
dot icon25/09/1990
Ad 14/06/90--------- £ si [email protected]=392 £ ic 11851779/11852171
View PDF (0 pages)
dot icon20/09/1990
Ad 17/08/90--------- £ si [email protected]=144574 £ ic 11707205/11851779
View PDF (0 pages)
dot icon20/09/1990
Conve 17/08/90
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dot icon14/09/1990
Ad 06/07/90--------- £ si [email protected]=12250 £ ic 11694955/11707205
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dot icon14/09/1990
Ad 14/06/90--------- £ si [email protected]=5000 £ ic 11689955/11694955
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dot icon13/09/1990
Ad 15/08/90--------- £ si [email protected]=476 £ ic 11689479/11689955
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dot icon05/09/1990
Director resigned
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dot icon14/08/1990
New director appointed
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dot icon30/07/1990
Resolutions
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dot icon30/07/1990
Resolutions
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dot icon30/07/1990
Resolutions
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dot icon30/07/1990
£ nc 20501358/23000000 25/07/90
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dot icon21/05/1990
Ad 01/05/90--------- £ si [email protected]=489 £ ic 11688990/11689479
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dot icon10/05/1990
Ad 23/04/90--------- £ si [email protected]=153 £ ic 11688837/11688990
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dot icon10/05/1990
Ad 23/04/90--------- £ si [email protected]=514 £ ic 11688323/11688837
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dot icon27/04/1990
Location of register of members
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dot icon27/04/1990
Location of debenture register
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dot icon26/04/1990
Ad 21/03/90--------- £ si [email protected]=14000 £ ic 11674323/11688323
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dot icon11/04/1990
Ad 13/02/90--------- £ si [email protected]=204 £ ic 11674119/11674323
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dot icon03/04/1990
Ad 22/03/90--------- £ si [email protected]=1248 £ ic 11672871/11674119
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dot icon29/03/1990
Ad 12/03/90--------- £ si [email protected]=337 £ ic 11672534/11672871
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dot icon29/03/1990
Ad 26/02/90--------- £ si [email protected]=8000 £ ic 11664534/11672534
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dot icon20/03/1990
Ad 20/02/90--------- £ si [email protected]=9250 £ ic 11655284/11664534
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dot icon20/03/1990
Ad 27/11/89--------- £ si [email protected]=198 £ ic 11655086/11655284
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dot icon20/03/1990
New director appointed
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dot icon05/03/1990
Ad 30/01/90--------- £ si [email protected]=8750 £ ic 11646336/11655086
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dot icon08/02/1990
Ad 11/01/90--------- £ si [email protected]=74 £ ic 11646262/11646336
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dot icon06/02/1990
Director resigned
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dot icon20/01/1990
Ad 21/12/89--------- £ si [email protected]=8750 £ ic 11637512/11646262
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dot icon20/01/1990
Ad 12/12/89--------- £ si [email protected]=8625 £ ic 11628887/11637512
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dot icon16/01/1990
Director resigned
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dot icon19/12/1989
Ad 22/11/89--------- premium £ si [email protected]=2500 £ ic 11626387/11628887
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dot icon01/12/1989
Ad 03/10/89--------- £ si [email protected]=154 £ ic 11626233/11626387
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dot icon29/11/1989
New director appointed
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dot icon27/11/1989
Ad 06/11/89--------- £ si [email protected]=12125 £ ic 11614108/11626233
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dot icon27/11/1989
Ad 07/11/89--------- £ si [email protected]=202 £ ic 11613906/11614108
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dot icon31/10/1989
Ad 31/07/89--------- premium £ si [email protected]
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dot icon02/10/1989
Wd 26/09/89 ad 29/08/89--------- premium £ si [email protected]=119 £ ic 11613787/11613906
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dot icon15/09/1989
Full group accounts made up to 1989-03-31
View PDF (41 pages)
dot icon15/09/1989
Return made up to 08/08/89; bulk list available separately
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dot icon08/09/1989
Wd 05/09/89 ad 31/07/89--------- premium £ si [email protected]=7625 £ ic 11606162/11613787
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dot icon23/08/1989
Wd 21/08/89 ad 31/07/89--------- premium £ si [email protected]=190 £ ic 11605972/11606162
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dot icon18/08/1989
Registered office changed on 18/08/89 from: iver lane, uxbridge, middlesex, UB8 2JQ
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dot icon18/08/1989
Director resigned
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dot icon03/08/1989
Resolutions
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dot icon03/08/1989
£ nc 19801358/20501358
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dot icon31/07/1989
Certificate of change of name
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dot icon31/07/1989
Registered office changed on 31/07/89 from: cape house, exchange road, watford, herts WD1 7EG
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dot icon21/06/1989
Director's particulars changed
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dot icon27/04/1989
Wd 19/04/89 ad 31/03/89--------- premium £ si [email protected]=134 £ ic 11605838/11605972
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dot icon18/04/1989
New director appointed
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dot icon27/01/1989
Director's particulars changed
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dot icon24/01/1989
Wd 10/01/89 ad 10/01/89--------- premium £ si [email protected]=79 £ ic 11605759/11605838
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dot icon16/09/1988
Accounts made up to 1988-03-31
View PDF (38 pages)
dot icon16/09/1988
Return made up to 15/08/88; bulk list available separately
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dot icon12/09/1988
Accounts made up to 1988-03-31
View PDF (38 pages)
dot icon18/08/1988
Wd 07/07/88 ad 05/07/88--------- premium £ si [email protected]=89 £ ic 11605670/11605759
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dot icon16/08/1988
Wd 01/07/88 ad 08/06/88--------- premium £ si [email protected]=85 £ ic 11605585/11605670
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dot icon11/08/1988
Resolutions
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dot icon11/08/1988
Resolutions
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dot icon11/08/1988
Resolutions
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dot icon03/08/1988
Miscellaneous
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dot icon03/08/1988
Miscellaneous
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dot icon24/06/1988
Wd 19/05/88 ad 03/05/88--------- £ si [email protected]=86 £ ic 11605499/11605585
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dot icon22/06/1988
Director's particulars changed
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dot icon21/03/1988
Wd 16/03/88 ad 01/03/88--------- premium £ si [email protected]=66 £ ic 11605433/11605499
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dot icon07/03/1988
Director's particulars changed
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dot icon15/01/1988
Director's particulars changed
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dot icon15/01/1988
Director's particulars changed
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dot icon25/09/1987
Accounts made up to 1987-03-31
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dot icon25/09/1987
Return made up to 12/08/87; bulk list available separately
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dot icon16/09/1987
Resolutions
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dot icon14/09/1987
Accounts made up to 1987-03-31
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dot icon09/07/1987
Director's particulars changed
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dot icon12/05/1987
Director's particulars changed
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dot icon07/05/1987
Particulars of mortgage/charge
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dot icon07/03/1987
New director appointed
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dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon15/12/1986
Director resigned
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dot icon24/09/1986
Group of companies' accounts made up to 1986-03-31
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dot icon24/09/1986
Return made up to 13/08/86; full list of members
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dot icon08/09/1986
Alter share structure
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dot icon08/08/1986
Resolutions
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dot icon12/06/1986
New director appointed
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dot icon26/09/1985
Accounts made up to 1985-03-31
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dot icon17/07/1985
Particulars of mortgage/charge
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dot icon14/02/1985
Particulars of mortgage/charge
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dot icon04/02/1985
Particulars of mortgage/charge
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dot icon07/07/1984
Accounts made up to 1983-12-31
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dot icon28/06/1983
Accounts made up to 1982-12-31
View PDF (33 pages)
dot icon06/07/1982
Accounts made up to 1981-12-31
View PDF (33 pages)
dot icon12/11/1981
Certificate of re-registration from Private to Public Limited Company
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dot icon07/11/1981
Miscellaneous
View PDF (8 pages)
dot icon17/08/1981
Accounts made up to 1981-05-19
View PDF (38 pages)
dot icon03/07/1980
Accounts made up to 1979-12-31
View PDF (26 pages)
dot icon10/07/1979
Accounts made up to 1978-12-31
View PDF (31 pages)
dot icon29/06/1978
Accounts made up to 1977-12-31
View PDF (28 pages)
dot icon29/06/1977
Accounts made up to 1976-12-31
View PDF (29 pages)
dot icon21/07/1976
Accounts made up to 1975-12-31
View PDF (21 pages)
dot icon07/06/1976
Memorandum and Articles of Association
View PDF (51 pages)
dot icon24/06/1975
Accounts made up to 1974-12-31
View PDF (25 pages)
dot icon16/05/1975
Miscellaneous
View PDF (1 pages)
dot icon05/08/1974
Miscellaneous
View PDF (36 pages)
dot icon01/07/1974
Certificate of change of name
View PDF (2 pages)
dot icon30/06/1971
Miscellaneous
View PDF (36 pages)
dot icon16/08/1966
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/01/1900
Incorporation
View PDF (30 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
21/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
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

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sellars, Paul
Director
31/10/2001 - 26/11/2002
110
Pool, John Arthur
Director
03/11/1997 - 18/08/2006
3
Dowling, Christopher Bruce
Director
18/07/1996 - 31/10/2001
76
Gyllenhammer, Peter Jan Patrik Valentin
Director
19/09/2002 - 11/10/2002
1
Allan, Richard Friend
Director
01/02/2017 - 29/03/2018
78

Persons with Significant Control

2
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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 INTERMEDIATE HOLDINGS LIMITED

CAPE INTERMEDIATE HOLDINGS LIMITED is an(a) Active company incorporated on 28/12/1893 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 INTERMEDIATE HOLDINGS LIMITED?

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CAPE INTERMEDIATE HOLDINGS LIMITED is currently Active. It was registered on 28/12/1893 .

Where is CAPE INTERMEDIATE HOLDINGS LIMITED located?

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

What does CAPE INTERMEDIATE HOLDINGS LIMITED do?

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CAPE INTERMEDIATE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPE INTERMEDIATE HOLDINGS LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-21 with no updates.