CAPEHURST LIMITED

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CAPEHURST LIMITED

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Key Data

Status

Active

Company No.

02988394

Incorporation date

09/11/1994

Size

Dormant

Contacts

Registered address

Registered address

204a Stapleton Hall Road, London, Greater London N4 4QLCopy
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Latest events (Record since 09/11/1994)
dot icon03/12/2025
Appointment of Ms Ellen Morven Mcwhirter as a director on 2025-12-03
dot icon30/11/2025
Termination of appointment of Alexander William Knight Lozano as a director on 2025-11-25
dot icon28/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon09/08/2025
Accounts for a dormant company made up to 2024-10-31
dot icon20/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon01/06/2024
Accounts for a dormant company made up to 2023-10-31
dot icon23/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon03/08/2023
Accounts for a dormant company made up to 2022-10-31
dot icon16/09/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon25/08/2022
Accounts for a dormant company made up to 2021-10-31
dot icon16/08/2021
Confirmation statement made on 2021-08-16 with updates
dot icon05/08/2021
Accounts for a dormant company made up to 2020-10-31
dot icon28/07/2021
Termination of appointment of James Cristian Townsend as a director on 2021-05-27
dot icon28/07/2021
Appointment of Mr Alexander William Knight Lozano as a director on 2021-05-27
dot icon01/09/2020
Accounts for a dormant company made up to 2019-10-31
dot icon21/08/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon08/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon08/08/2019
Accounts for a dormant company made up to 2018-10-31
dot icon14/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon01/08/2018
Accounts for a dormant company made up to 2017-10-31
dot icon10/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon27/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon12/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon11/08/2016
Accounts for a dormant company made up to 2015-10-31
dot icon22/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon14/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon17/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon22/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon22/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon25/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon03/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon14/08/2012
Accounts for a dormant company made up to 2011-10-31
dot icon30/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon01/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon29/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon29/11/2010
Director's details changed for Iain Connor on 2010-11-28
dot icon24/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon22/11/2009
Director's details changed for Christopher Terence Mountier on 2009-11-22
dot icon22/11/2009
Director's details changed for James Cristian Townsend on 2009-11-22
dot icon22/11/2009
Director's details changed for Howard John Feasey on 2009-11-22
dot icon27/08/2009
Accounts for a dormant company made up to 2008-10-31
dot icon20/11/2008
Return made up to 08/11/08; full list of members
dot icon09/09/2008
Accounts for a dormant company made up to 2007-10-31
dot icon13/11/2007
Return made up to 08/11/07; full list of members
dot icon13/11/2007
Director resigned
dot icon28/08/2007
New director appointed
dot icon21/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon30/04/2007
Ad 03/04/07--------- £ si 25@1=25 £ ic 75/100
dot icon30/04/2007
New director appointed
dot icon14/12/2006
Return made up to 08/11/06; full list of members
dot icon31/08/2006
Accounts for a dormant company made up to 2005-10-31
dot icon09/11/2005
Return made up to 08/11/05; full list of members
dot icon28/10/2005
Secretary resigned
dot icon19/09/2005
Accounts for a dormant company made up to 2004-10-31
dot icon24/11/2004
Return made up to 08/11/04; full list of members
dot icon24/11/2004
New secretary appointed
dot icon04/08/2004
Registered office changed on 04/08/04 from: 204D stapleton hall road london N4 4QL
dot icon19/07/2004
Accounts for a dormant company made up to 2003-10-31
dot icon05/12/2003
Return made up to 09/11/03; full list of members
dot icon04/09/2003
Accounts for a dormant company made up to 2002-10-31
dot icon11/11/2002
Return made up to 09/11/02; full list of members
dot icon12/07/2002
Accounts for a dormant company made up to 2001-10-31
dot icon12/07/2002
Director resigned
dot icon12/07/2002
Director resigned
dot icon12/07/2002
New director appointed
dot icon12/07/2002
New director appointed
dot icon28/11/2001
Return made up to 09/11/01; full list of members
dot icon09/07/2001
Accounts for a dormant company made up to 2000-10-31
dot icon13/11/2000
Return made up to 09/11/00; full list of members
dot icon15/12/1999
New director appointed
dot icon26/11/1999
Return made up to 09/11/99; full list of members
dot icon26/11/1999
Accounts for a dormant company made up to 1999-10-31
dot icon26/11/1999
Director resigned
dot icon14/07/1999
Director resigned
dot icon18/05/1999
New secretary appointed;new director appointed
dot icon13/04/1999
Registered office changed on 13/04/99 from: 204A stapleton hall road london N4 4QL
dot icon13/04/1999
Secretary resigned
dot icon18/11/1998
Accounts for a dormant company made up to 1998-10-31
dot icon05/11/1998
Return made up to 09/11/98; full list of members
dot icon14/11/1997
Resolutions
dot icon14/11/1997
Accounts for a dormant company made up to 1997-10-31
dot icon14/11/1997
Return made up to 09/11/97; no change of members
dot icon13/07/1997
Accounts for a dormant company made up to 1996-10-31
dot icon27/10/1996
Return made up to 09/11/96; no change of members
dot icon19/02/1996
Return made up to 31/10/95; full list of members
dot icon01/02/1996
Accounts for a dormant company made up to 1995-10-31
dot icon01/02/1996
Resolutions
dot icon20/02/1995
Accounting reference date notified as 31/10
dot icon20/02/1995
Ad 15/02/95--------- £ si 75@1=75 £ ic 2/77
dot icon16/01/1995
New director appointed
dot icon16/01/1995
Director resigned;new director appointed
dot icon16/01/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon16/01/1995
Registered office changed on 16/01/95 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.60K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ritchie, Peter
Director
09/11/1994 - 14/03/2002
1
Connor, Iain
Director
20/03/1999 - Present
2
CO FORM (SECRETARIES) LIMITED
Nominee Secretary
09/11/1994 - 09/11/1994
506
Feasey, Howard John
Director
18/02/2002 - Present
2
Mountier, Christopher Terence
Director
14/03/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAPEHURST LIMITED

CAPEHURST LIMITED is an(a) Active company incorporated on 09/11/1994 with the registered office located at 204a Stapleton Hall Road, London, Greater London N4 4QL. There are currently 5 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 CAPEHURST LIMITED?

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CAPEHURST LIMITED is currently Active. It was registered on 09/11/1994 .

Where is CAPEHURST LIMITED located?

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CAPEHURST LIMITED is registered at 204a Stapleton Hall Road, London, Greater London N4 4QL.

What does CAPEHURST LIMITED do?

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CAPEHURST LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAPEHURST LIMITED?

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The latest filing was on 03/12/2025: Appointment of Ms Ellen Morven Mcwhirter as a director on 2025-12-03.