CAPE KENNINGTON LIMITED

Key Data

Status

Active

Company No.

07546252

Incorporation date

01/03/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2011)

13/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/02/2025

Notification of Boston Group Newco Limited as a person with significant control on 2025-02-14

View PDF (2 pages)

13/02/2025

Withdrawal of a person with significant control statement on 2025-02-13

View PDF (2 pages)

13/02/2025

Notification of 371 Kennington Lane Ltd as a person with significant control on 2025-01-16

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (5 pages)

28/01/2025

Appointment of Mr Peter James Mccolm as a director on 2024-12-16

View PDF (2 pages)

15/01/2025

Resolutions

View PDF (4 pages)

07/01/2025

Appointment of Mr Anton John Krause as a director on 2024-12-13

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/03/2024

Director's details changed for Mr Gordon Carel Verhoef on 2024-03-11

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

08/03/2024

Secretary's details changed for Springfield Secretaries Limited on 2024-03-05

View PDF (1 pages)

08/03/2024

Director's details changed for Mr Gordon Carel Verhoef on 2024-03-05

View PDF (2 pages)

23/02/2024

Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/07/2023

Registration of charge 075462520003, created on 2023-06-30

View PDF (36 pages)

19/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

27/03/2023

Director's details changed for Mr Earl August Krause on 2023-02-01

View PDF (2 pages)

10/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

15/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/05/2018

Withdrawal of a person with significant control statement on 2018-05-08

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/09/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/07/2011

Appointment of Gordon Carel Verhoef as a director

View PDF (3 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (3 pages)

28/03/2011

Termination of appointment of Gregory Verhoef as a director

View PDF (1 pages)

28/03/2011

Appointment of Mr Earl August Krause as a director

View PDF (2 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (3 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (3 pages)

22/03/2011

Appointment of Gregory Verhoef as a director

View PDF (3 pages)

08/03/2011

Appointment of Springfield Secretaries Limited as a secretary

View PDF (2 pages)

03/03/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

01/03/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.32 % *

* during past year

Cash in Bank

£7,993.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.96M
-
0.00
298.39K
-

2022
0
2.13M
-
0.00
7.99K
-

2022
0
2.13M
-
0.00
7.99K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.13M £8.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.99K £-97.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	01/03/2011 - 01/03/2011	27945
SPRINGFILED SECRETARIES LIMITED	Corporate Secretary	01/03/2011 - Present	61
Verhoef, Gregory	Director	01/03/2011 - 22/03/2011	-
Verhoef, Gordon Carel	Director	21/03/2011 - Present	40
Krause, Earl August	Director	22/03/2011 - Present	5

Persons with Significant Control

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

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Description

About CAPE KENNINGTON LIMITED

CAPE KENNINGTON LIMITED is an(a) Active company incorporated on 01/03/2011 with the registered office located at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPE KENNINGTON LIMITED?

CAPE KENNINGTON LIMITED is currently Active. It was registered on 01/03/2011 .

Where is CAPE KENNINGTON LIMITED located?

CAPE KENNINGTON LIMITED is registered at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ.

What does CAPE KENNINGTON LIMITED do?

CAPE KENNINGTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAPE KENNINGTON LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-10 with no updates.