CAPE SANDRA LIMITED

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Key Data

Status

Active

Company No.

09287239

Incorporation date

29/10/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2014)

07/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

31/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

17/04/2024

Registration of charge 092872390011, created on 2024-04-09

View PDF (20 pages)

17/04/2024

Registration of charge 092872390012, created on 2024-04-09

View PDF (18 pages)

17/04/2024

Registration of charge 092872390013, created on 2024-04-09

View PDF (31 pages)

11/04/2024

Registration of charge 092872390010, created on 2024-03-27

View PDF (17 pages)

04/04/2024

Termination of appointment of Laurent Elie Cadji as a director on 2024-04-04

View PDF (1 pages)

04/04/2024

Appointment of Mr Matthew Brooks Enston as a director on 2024-04-04

View PDF (2 pages)

16/02/2024

Satisfaction of charge 092872390009 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 092872390008 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 092872390007 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 092872390006 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 092872390005 in full

View PDF (1 pages)

16/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

16/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

16/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

16/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

16/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

07/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

19/09/2022

Satisfaction of charge 092872390003 in full

View PDF (1 pages)

19/09/2022

Registration of charge 092872390009, created on 2022-09-13

View PDF (17 pages)

20/05/2022

Registration of charge 092872390008, created on 2022-05-09

View PDF (17 pages)

19/05/2022

Registration of charge 092872390005, created on 2022-05-13

View PDF (30 pages)

19/05/2022

Registration of charge 092872390006, created on 2022-05-13

View PDF (21 pages)

19/05/2022

Registration of charge 092872390007, created on 2022-05-13

View PDF (19 pages)

17/05/2022

Satisfaction of charge 092872390001 in full

View PDF (1 pages)

17/05/2022

Satisfaction of charge 092872390002 in full

View PDF (1 pages)

17/05/2022

Satisfaction of charge 092872390004 in full

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

08/03/2021

Registration of charge 092872390004, created on 2021-03-02

View PDF (19 pages)

05/03/2021

Registration of charge 092872390001, created on 2021-03-04

View PDF (157 pages)

05/03/2021

Registration of charge 092872390002, created on 2021-03-04

View PDF (21 pages)

05/03/2021

Registration of charge 092872390003, created on 2021-03-04

View PDF (17 pages)

04/02/2021

Appointment of Mr Mark Verschoyle as a director on 2021-02-03

View PDF (2 pages)

04/02/2021

Termination of appointment of Mark Verschoyle as a director on 2021-02-03

View PDF (1 pages)

04/02/2021

Cessation of Union Maritime Limited as a person with significant control on 2021-02-04

View PDF (1 pages)

04/02/2021

Notification of Capesize Holdco Limited as a person with significant control on 2021-02-04

View PDF (2 pages)

04/02/2021

Appointment of Mr Mark Verschoyle as a director on 2021-02-03

View PDF (2 pages)

04/02/2021

Appointment of Mr Nikolaos Fragkoudakis as a director on 2021-02-03

View PDF (2 pages)

04/02/2021

Termination of appointment of Ramesh Shantilal Kansagra as a director on 2021-02-03

View PDF (1 pages)

04/02/2021

Termination of appointment of Bhupendra Shantilal Kansagra as a director on 2021-02-03

View PDF (1 pages)

04/02/2021

Termination of appointment of Lewis Levy Cadji as a director on 2021-02-03

View PDF (1 pages)

04/02/2021

Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on 2021-02-03

View PDF (1 pages)

15/01/2021

Resolutions

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

16/10/2020

Certificate of change of name

View PDF (3 pages)

01/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

04/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

05/03/2019

Director's details changed for Mr Laurent Elie Cadji on 2018-09-21

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

08/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

30/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

21/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

30/03/2016

Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 2016-03-30

View PDF (1 pages)

10/02/2016

Director's details changed for Mr. Laurent Elie Cadji on 2015-07-01

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

26/08/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

06/01/2015

Current accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

29/10/2014

Incorporation

View PDF (41 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

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

7

Person	Title	Period	Connections
Kansagra, Ramesh Shantilal	Director	29/10/2014 - 03/02/2021	262
Kansagra, Bhupendra Shantilal	Director	29/10/2014 - 03/02/2021	275
Cadji, Lewis Levy	Director	29/10/2014 - 03/02/2021	224
Cadji, Laurent Elie	Director	29/10/2014 - 04/04/2024	273
Verschoyle, Mark	Director	03/02/2021 - Present	20

Persons with Significant Control

0

No PSC data available.

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Description

About CAPE SANDRA LIMITED

CAPE SANDRA LIMITED is an(a) Active company incorporated on 29/10/2014 with the registered office located at Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU. 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 SANDRA LIMITED?

CAPE SANDRA LIMITED is currently Active. It was registered on 29/10/2014 .

Where is CAPE SANDRA LIMITED located?

CAPE SANDRA LIMITED is registered at Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU.

What does CAPE SANDRA LIMITED do?

CAPE SANDRA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPE SANDRA LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-29 with no updates.