CAPE WARWICK LTD

Key Data

Status

Active

Company No.

02621564

Incorporation date

18/06/1991

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

27/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (10 pages)

27/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

03/03/2025

Accounts for a small company made up to 2024-05-31

View PDF (0 pages)

20/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

21/11/2023

Cessation of Chabrias Limited as a person with significant control on 2023-10-04

View PDF (1 pages)

21/11/2023

Notification of Ugch Limited as a person with significant control on 2023-10-04

View PDF (2 pages)

06/11/2023

Registered office address changed from 1277 Coventry Road Yardley Birmingham West Midlands B25 8BP England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 2023-11-06

View PDF (1 pages)

26/10/2023

Previous accounting period extended from 2023-04-30 to 2023-05-31

View PDF (1 pages)

26/10/2023

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

03/08/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (5 pages)

28/04/2023

Registered office address changed from 277 Coventry Road Yardley Birmingham West Midlands B25 8BP England to 1277 Coventry Road Yardley Birmingham West Midlands B25 8BP on 2023-04-28

View PDF (1 pages)

03/04/2023

Registered office address changed from 70 Britannia Way Britannia Enterprise Park Lichfield WS14 9UY England to 277 Coventry Road Yardley Birmingham West Midlands B25 8BP on 2023-04-03

View PDF (1 pages)

03/04/2023

Termination of appointment of Melanie Jane Kinnersley as a secretary on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Lee Mcdonagh as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Appointment of Mrs Claire Mcdonagh as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Termination of appointment of Robin Benjamin Brain as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Daniel Paul Brain as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Melanie Jane Kinnersley as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Notification of Chabrias Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

03/04/2023

Cessation of Daniel Paul Brain as a person with significant control on 2023-03-31

View PDF (1 pages)

03/04/2023

Cessation of Robin Benjamin Brain as a person with significant control on 2023-03-31

View PDF (1 pages)

03/04/2023

Cessation of Melanie Jane Kinnersley as a person with significant control on 2023-03-31

View PDF (1 pages)

07/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

24/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

22/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

24/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

20/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

02/03/2021

Secretary's details changed for Mrs Melanie Jane Kinnersley on 2021-03-01

View PDF (1 pages)

01/03/2021

Change of details for Mr Robin Benjamin Brain as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Director's details changed for Mr Robin Benjamin Brain on 2021-03-01

View PDF (2 pages)

01/03/2021

Change of details for Mrs Melanie Jane Kinnersley as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Director's details changed for Mrs Melanie Jane Kinnersley on 2021-03-01

View PDF (2 pages)

01/03/2021

Change of details for Mr Daniel Paul Brain as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Director's details changed for Mr Daniel Paul Brain on 2021-03-01

View PDF (2 pages)

22/02/2021

Registered office address changed from Shaw House Shaw Lane Kings Bromley Staffordshire DE13 7JQ to 70 Britannia Way Britannia Enterprise Park Lichfield WS14 9UY on 2021-02-22

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

09/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

26/06/2019

Change of details for Mr Robin Benjamin Brain as a person with significant control on 2019-05-03

View PDF (2 pages)

19/12/2018

Change of details for Mr Daniel Paul Brain as a person with significant control on 2018-11-14

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Daniel Paul Brain on 2018-11-14

View PDF (2 pages)

10/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

22/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

13/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

21/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (7 pages)

25/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

15/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

13/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

16/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

23/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

23/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

20/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

09/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

04/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

01/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

30/06/2011

Register inspection address has been changed

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Melanie Jane Kinnersley on 2010-06-01

View PDF (2 pages)

12/07/2010

Director's details changed for Robin Brain on 2010-06-01

View PDF (2 pages)

12/07/2010

Director's details changed for Daniel Brain on 2010-06-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Melanie Jane Kinnersley on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Melanie Jane Kinnersley on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Robin Brain on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Daniel Brain on 2009-10-12

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

10/06/2009

Registered office changed on 10/06/2009 from, 47 britannia way, britannia enterprise park, lichfield, staffordshire, WS14 9UY

View PDF (1 pages)

02/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

01/07/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

27/06/2008

Director and secretary's change of particulars / melanie kinnersley / 01/06/2008

View PDF (1 pages)

27/06/2008

Director's change of particulars / daniel brain / 01/06/2008

View PDF (1 pages)

12/05/2008

Director appointed robin brain

View PDF (2 pages)

08/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

18/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

22/06/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

08/08/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

31/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

21/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

16/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

29/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

22/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

25/09/2002

£ ic 3222/2374 30/08/02 £ sr 848@1=848

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

19/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

11/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

08/05/2001

£ ic 6444/3222 02/04/01 £ sr 3222@1=3222

View PDF (1 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

08/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

11/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

18/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

10/08/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

08/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

17/07/1998

Registered office changed on 17/07/98 from: 47 britannia way, britannia enterprise park, lichfield, staffs WS14 9UY

View PDF (1 pages)

09/07/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

16/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

16/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

25/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

30/06/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

09/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

07/07/1995

Return made up to 18/06/95; no change of members

View PDF (0 pages)

04/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

21/07/1994

Return made up to 18/06/94; no change of members

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08/05/1994

New director appointed

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15/03/1994

Declaration of satisfaction of mortgage/charge

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07/03/1994

Accounts for a small company made up to 1993-04-30

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27/01/1994

Particulars of mortgage/charge

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16/07/1993

Return made up to 18/06/93; full list of members

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03/03/1993

Ad 01/02/93--------- £ si 6442@1=6442 £ ic 2/6444

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03/03/1993

Resolutions

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03/03/1993

£ nc 1000/10000 01/02/93

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03/03/1993

Accounts for a small company made up to 1992-04-30

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09/12/1992

Particulars of mortgage/charge

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25/09/1992

Return made up to 18/06/92; full list of members

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04/09/1991

Certificate of change of name

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04/09/1991

Certificate of change of name

View PDF (2 pages)

23/08/1991

Secretary resigned;new secretary appointed

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23/08/1991

New director appointed

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23/08/1991

Director resigned;new director appointed

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23/08/1991

Registered office changed on 23/08/91 from: 42/44 binley road, coventry, CV3 1JA

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14/08/1991

Accounting reference date notified as 30/04

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07/08/1991

Secretary resigned

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07/08/1991

Director resigned

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07/08/1991

Registered office changed on 07/08/91 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

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18/06/1991

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/06/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
174.71K
-
0.00
87.75K
-

2022
3
152.93K
-
0.00
65.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonagh, Lee	Director	31/03/2023 - Present	10
Mrs Melanie Jane Kinnersley	Director	01/05/1994 - 31/03/2023	-
Mr Daniel Paul Brain	Director	02/04/2001 - 31/03/2023	2
Brain, Robin Benjamin	Director	01/05/2008 - 31/03/2023	1
Kinnersley, Melanie Jane	Secretary	02/04/2001 - 31/03/2023	-

Persons with Significant Control

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

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Description

About CAPE WARWICK LTD

CAPE WARWICK LTD is an(a) Active company incorporated on 18/06/1991 with the registered office located at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD. There are currently 2 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 WARWICK LTD?

CAPE WARWICK LTD is currently Active. It was registered on 18/06/1991 .

Where is CAPE WARWICK LTD located?

CAPE WARWICK LTD is registered at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD.

What does CAPE WARWICK LTD do?

CAPE WARWICK LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CAPE WARWICK LTD?

The latest filing was on 27/02/2026: Accounts for a small company made up to 2025-05-31.