CAPE SARINA LIMITED

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Key Data

Status

Active

Company No.

13108439

Incorporation date

04/01/2021

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 04/01/2021)

17/03/2026

Registration of charge 131084390013, created on 2026-03-10

View PDF (18 pages)

07/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

10/09/2025

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

View PDF (22 pages)

13/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/08/2024

Registration of charge 131084390010, created on 2024-08-06

View PDF (17 pages)

09/08/2024

Registration of charge 131084390011, created on 2024-08-09

View PDF (20 pages)

09/08/2024

Registration of charge 131084390012, created on 2024-08-09

View PDF (28 pages)

08/04/2024

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

View PDF (2 pages)

04/04/2024

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

View PDF (1 pages)

15/02/2024

Satisfaction of charge 131084390009 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 131084390008 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 131084390007 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 131084390006 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 131084390005 in full

View PDF (1 pages)

15/02/2024

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)

15/02/2024

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)

15/02/2024

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)

15/02/2024

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)

15/02/2024

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)

09/01/2024

Confirmation statement made on 2024-01-03 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)

11/01/2023

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

View PDF (3 pages)

04/10/2022

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

View PDF (20 pages)

19/09/2022

Satisfaction of charge 131084390002 in full

View PDF (1 pages)

19/09/2022

Registration of charge 131084390009, created on 2022-09-13

View PDF (16 pages)

20/05/2022

Registration of charge 131084390007, created on 2022-05-13

View PDF (30 pages)

20/05/2022

Registration of charge 131084390008, created on 2022-05-09

View PDF (17 pages)

19/05/2022

Registration of charge 131084390005, created on 2022-05-13

View PDF (19 pages)

19/05/2022

Registration of charge 131084390006, created on 2022-05-13

View PDF (21 pages)

17/05/2022

Satisfaction of charge 131084390001 in full

View PDF (1 pages)

17/05/2022

Satisfaction of charge 131084390003 in full

View PDF (1 pages)

17/05/2022

Satisfaction of charge 131084390004 in full

View PDF (1 pages)

01/04/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

30/03/2021

Registration of charge 131084390001, created on 2021-03-29

View PDF (157 pages)

30/03/2021

Registration of charge 131084390002, created on 2021-03-29

View PDF (19 pages)

30/03/2021

Registration of charge 131084390003, created on 2021-03-29

View PDF (21 pages)

30/03/2021

Registration of charge 131084390004, created on 2021-03-02

View PDF (19 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 Bhupendra Shantilal Kansagra as a secretary on 2021-02-03

View PDF (1 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 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 director on 2021-02-03

View PDF (1 pages)

04/02/2021

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

View PDF (2 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)

14/01/2021

Resolutions

View PDF (3 pages)

04/01/2021

Incorporation

View PDF (42 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

03/01/2027

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

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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

7

Person	Title	Period	Connections
Kansagra, Ramesh Shantilal	Director	04/01/2021 - 03/02/2021	262
Kansagra, Bhupendra Shantilal	Director	04/01/2021 - 03/02/2021	275
Cadji, Lewis Levy	Director	04/01/2021 - 03/02/2021	224
Cadji, Laurent Elie	Director	04/01/2021 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPE SARINA LIMITED

CAPE SARINA LIMITED is an(a) Active company incorporated on 04/01/2021 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 SARINA LIMITED?

CAPE SARINA LIMITED is currently Active. It was registered on 04/01/2021 .

Where is CAPE SARINA LIMITED located?

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

What does CAPE SARINA LIMITED do?

CAPE SARINA 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 SARINA LIMITED?

The latest filing was on 17/03/2026: Registration of charge 131084390013, created on 2026-03-10.