CAPECLEAR ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04262059

Incorporation date

31/07/2001

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2001)

13/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

14/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

27/02/2024

Change of details for a person with significant control

View PDF (2 pages)

26/02/2024

Registered office address changed from 18 the Fairway Northwood Middlesex HA6 3DY to Llainoleu Isaf Brechfa Carmarthen Carmarthenshire SA32 7RH on 2024-02-26

View PDF (1 pages)

26/02/2024

Change of details for Nicholas Robert Wadham as a person with significant control on 2024-02-19

View PDF (2 pages)

26/02/2024

Director's details changed for Nicholas Robert Wadham on 2024-02-19

View PDF (2 pages)

26/02/2024

Director's details changed for Victoria Cloe Crofton-Wadham on 2024-02-19

View PDF (2 pages)

10/09/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

28/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

18/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

01/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

02/10/2013

Director's details changed for Victoria Cloe Crofton-Wadham on 2013-07-16

View PDF (2 pages)

02/10/2013

Director's details changed for Nicholas Robert Wadham on 2013-07-16

View PDF (2 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

24/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

01/08/2011

Registered office address changed from Bdo 55 Baker Street London W1U 7EU on 2011-08-01

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

08/10/2010

Director's details changed for Nicholas Robert Wadham on 2009-11-01

View PDF (2 pages)

08/10/2010

Director's details changed for Victoria Cloe Crofton-Wadham on 2009-11-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

01/10/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

01/10/2009

Director's change of particulars / nicholas wadham / 14/08/2008

View PDF (1 pages)

01/10/2009

Director's change of particulars / victoria crofton-wadham / 14/08/2008

View PDF (1 pages)

28/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

06/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

14/07/2008

Registered office changed on 14/07/2008 from 3 sheldon square london W2 6PS

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

11/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/08/2004

Return made up to 31/07/04; no change of members

View PDF (4 pages)

25/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/08/2003

Return made up to 31/07/03; no change of members

View PDF (4 pages)

23/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/04/2003

Miscellaneous

View PDF (2 pages)

27/01/2003

Secretary's particulars changed

View PDF (1 pages)

09/01/2003

Registered office changed on 09/01/03 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

13/09/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

02/08/2002

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

22/08/2001

Ad 31/07/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
99.61K
-
0.00
-
-

2022
0
99.73K
-
0.00
-
-

2022
0
99.73K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

99.73K £0.12 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/07/2001 - 31/07/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/07/2001 - 31/07/2001	67500
Nicholas Robert Wadham	Director	31/07/2001 - Present	1
Cht Secretaries Limited	Secretary	31/07/2001 - 02/10/2007	165
Crofton-Wadham, Victoria Cloe	Director	31/07/2001 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CAPECLEAR ASSET MANAGEMENT LIMITED

CAPECLEAR ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 31/07/2001 with the registered office located at Llainoleu Isaf, Brechfa, Carmarthen, Carmarthenshire SA32 7RH. There are currently 2 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 CAPECLEAR ASSET MANAGEMENT LIMITED?

CAPECLEAR ASSET MANAGEMENT LIMITED is currently Active. It was registered on 31/07/2001 .

Where is CAPECLEAR ASSET MANAGEMENT LIMITED located?

CAPECLEAR ASSET MANAGEMENT LIMITED is registered at Llainoleu Isaf, Brechfa, Carmarthen, Carmarthenshire SA32 7RH.

What does CAPECLEAR ASSET MANAGEMENT LIMITED do?

CAPECLEAR ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPECLEAR ASSET MANAGEMENT LIMITED?

The latest filing was on 13/10/2025: Micro company accounts made up to 2025-03-31.