CAPEGUIDE LIMITED

Key Data

Status

Active

Company No.

05414061

Incorporation date

05/04/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/04/2005)

16/04/2026

Previous accounting period shortened from 2025-05-28 to 2025-05-27

View PDF (1 pages)

02/02/2026

Previous accounting period shortened from 2025-05-29 to 2025-05-28

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

23/05/2025

Total exemption full accounts made up to 2024-05-29

View PDF (7 pages)

24/02/2025

Previous accounting period shortened from 2024-05-30 to 2024-05-29

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

16/05/2024

Total exemption full accounts made up to 2023-05-30

View PDF (8 pages)

20/02/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

21/06/2023

Total exemption full accounts made up to 2022-06-23

View PDF (9 pages)

01/06/2023

Previous accounting period shortened from 2023-06-23 to 2023-05-31

View PDF (1 pages)

21/03/2023

Previous accounting period shortened from 2022-06-24 to 2022-06-23

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-06-24

View PDF (9 pages)

14/03/2022

Previous accounting period shortened from 2021-06-25 to 2021-06-24

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-25

View PDF (10 pages)

13/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2019-06-25

View PDF (9 pages)

03/06/2020

Previous accounting period shortened from 2019-06-26 to 2019-06-25

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

15/03/2020

Previous accounting period shortened from 2019-06-27 to 2019-06-26

View PDF (1 pages)

08/11/2019

Total exemption full accounts made up to 2018-06-28

View PDF (8 pages)

08/09/2019

Previous accounting period shortened from 2019-06-28 to 2019-06-27

View PDF (1 pages)

10/06/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

25/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

27/03/2018

Appointment of Mr Michael Morris Rebak as a director on 2018-03-23

View PDF (2 pages)

27/03/2018

Termination of appointment of Judith Erin Leah Rebak as a director on 2018-03-23

View PDF (1 pages)

27/03/2018

Termination of appointment of Michael Morris Rebak as a secretary on 2018-03-23

View PDF (1 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/09/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

14/06/2017

Previous accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (8 pages)

03/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

10/03/2015

Appointment of Mr Michael Morris Rebak as a secretary on 2015-03-06

View PDF (2 pages)

06/03/2015

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

View PDF (7 pages)

05/03/2015

Termination of appointment of Graham Rebak as a secretary on 2015-03-05

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

16/04/2014

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

View PDF (5 pages)

01/04/2014

Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 2014-04-01

View PDF (1 pages)

31/03/2014

Appointment of Judith Erin Leah Rebak as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Sebastien Poli as a director

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

12/03/2013

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

View PDF (4 pages)

09/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2012

Statement of capital following an allotment of shares on 2011-09-05

View PDF (4 pages)

11/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

10/08/2012

Appointment of Mr Graham Rebak as a secretary

View PDF (2 pages)

10/08/2012

Termination of appointment of Michael Rebak as a secretary

View PDF (1 pages)

10/08/2012

Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 2012-08-10

View PDF (1 pages)

10/08/2012

Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 2012-08-10

View PDF (1 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

25/08/2010

Termination of appointment of Judy Rebak as a director

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

10/06/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

01/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

29/05/2009

Director appointed sebastien poli

View PDF (2 pages)

29/05/2009

Secretary appointed michael morris rebak

View PDF (1 pages)

29/05/2009

Appointment terminated director michael rebak

View PDF (1 pages)

29/05/2009

Director appointed judith rebak

View PDF (2 pages)

29/05/2009

Appointment terminated secretary judy rebak

View PDF (1 pages)

09/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

12/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/03/2008

Curr sho from 30/04/2008 to 31/12/2007

View PDF (1 pages)

16/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: hillside house, 2/6 friern park north finchley london N12 9BY

View PDF (1 pages)

05/10/2007

Return made up to 05/04/07; full list of members

View PDF (5 pages)

14/08/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

01/11/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

26/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

06/04/2005

Registered office changed on 06/04/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

05/04/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.89 % *

* during past year

Cash in Bank

£168,346.00

Business linkages

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Confirmation

Last made up date

29/05/2024

Next confirmation date

20/08/2026

Last change occurred

29/05/2024

Accounts

Total Exemption Full

Last made up date

29/05/2024

Next account date

28/05/2025

Next due on

02/05/2026

See more events →

Financial Ratios

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

2021
3
9.39K
-
0.00
38.86K
-

2022
3
20.85K
-
0.00
162.05K
-

2023
3
40.26K
-
0.00
168.35K
-

2023
3
40.26K
-
0.00
168.35K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

40.26K £93.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

168.35K £3.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	04/04/2005 - 05/04/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	04/04/2005 - 05/04/2005	4035
Rebak, Michael Morris	Director	05/04/2005 - 02/09/2008	9
Rebak, Michael Morris	Director	23/03/2018 - Present	9
Miss Judith Erin Leah Rebak	Director	30/03/2014 - 22/03/2018	-

Persons with Significant Control

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

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Description

About CAPEGUIDE LIMITED

CAPEGUIDE LIMITED is an(a) Active company incorporated on 05/04/2005 with the registered office located at Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPEGUIDE LIMITED?

CAPEGUIDE LIMITED is currently Active. It was registered on 05/04/2005 .

Where is CAPEGUIDE LIMITED located?

CAPEGUIDE LIMITED is registered at Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD.

What does CAPEGUIDE LIMITED do?

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

How many employees does CAPEGUIDE LIMITED have?

CAPEGUIDE LIMITED had 3 employees in 2023.

What is the latest filing for CAPEGUIDE LIMITED?

The latest filing was on 16/04/2026: Previous accounting period shortened from 2025-05-28 to 2025-05-27.