Cape East Limited in Appleton WARRINGTON

Cape East Limited WARRINGTON

Cape East started in year 1976 as Private Limited Company with registration number 01245839. The Cape East company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Warrington at 6-7 Lyncastle Way Barleycastle Lane. Postal code: WA4 4ST.

The company has one director. Ran O., appointed on 29 March 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cape East Limited Address / Contact

Office Address	6-7 Lyncastle Way Barleycastle Lane
Office Address2	Appleton
Town	Warrington
Post code	WA4 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01245839
Date of Incorporation	Tue, 24th Feb 1976
Industry	Other construction installation
End of financial Year	31st August
Company age	48 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Ran O.

Position: Director

Appointed: 29 March 2018

Glyn W.

Position: Secretary

Resigned: 28 March 1994

Richard A.

Position: Director

Appointed: 01 February 2017

Resigned: 29 March 2018

Michael C.

Position: Director

Appointed: 17 January 2017

Resigned: 13 March 2017

Richard A.

Position: Director

Appointed: 03 December 2013

Resigned: 24 November 2015

Mark H.

Position: Director

Appointed: 03 December 2013

Resigned: 17 January 2017

Richard A.

Position: Secretary

Appointed: 01 October 2013

Resigned: 24 November 2015

Richard S.

Position: Director

Appointed: 08 March 2013

Resigned: 03 December 2013

Christopher J.

Position: Secretary

Appointed: 23 May 2012

Resigned: 01 October 2013

Jeremy G.

Position: Secretary

Appointed: 31 March 2011

Resigned: 23 May 2012

Rachel A.

Position: Director

Appointed: 10 October 2008

Resigned: 08 March 2013

Victoria G.

Position: Director

Appointed: 10 October 2008

Resigned: 17 January 2017

Lucy T.

Position: Secretary

Appointed: 06 October 2008

Resigned: 31 March 2011

Jeremy R.

Position: Secretary

Appointed: 31 July 2008

Resigned: 06 October 2008

Richard B.

Position: Director

Appointed: 01 June 2008

Resigned: 10 October 2008

Cape Corporate Director Limited

Position: Corporate Director

Appointed: 01 June 2008

Resigned: 10 October 2008

Benjamin W.

Position: Director

Appointed: 09 October 2006

Resigned: 11 April 2008

Andrew G.

Position: Director

Appointed: 01 November 2004

Resigned: 31 August 2005

Andrew G.

Position: Director

Appointed: 01 November 2004

Resigned: 30 June 2008

Claire C.

Position: Director

Appointed: 01 November 2004

Resigned: 31 July 2008

Claire C.

Position: Secretary

Appointed: 30 April 2003

Resigned: 31 July 2008

Stephen S.

Position: Director

Appointed: 13 May 1999

Resigned: 30 April 2003

Stephen S.

Position: Secretary

Appointed: 13 May 1999

Resigned: 30 April 2003

Ian W.

Position: Director

Appointed: 31 December 1998

Resigned: 30 April 2003

Paul A.

Position: Director

Appointed: 29 December 1997

Resigned: 01 November 2004

Michael R.

Position: Director

Appointed: 29 December 1997

Resigned: 01 November 2004

Christopher D.

Position: Director

Appointed: 18 July 1996

Resigned: 01 August 1998

Paul C.

Position: Director

Appointed: 18 July 1996

Resigned: 31 December 1998

Gordon G.

Position: Director

Appointed: 01 May 1995

Resigned: 01 November 1998

Michael P.

Position: Director

Appointed: 07 December 1994

Resigned: 30 April 2000

Michael P.

Position: Secretary

Appointed: 30 November 1994

Resigned: 13 May 1999

John H.

Position: Director

Appointed: 19 April 1994

Resigned: 28 March 1994

Nigel H.

Position: Director

Appointed: 09 March 1994

Resigned: 31 December 1997

Geoffrey W.

Position: Secretary

Appointed: 14 September 1993

Resigned: 30 November 1994

Liam M.

Position: Director

Appointed: 21 June 1993

Resigned: 30 September 1994

David H.

Position: Director

Appointed: 21 October 1992

Resigned: 31 December 1994

Jeremy G.

Position: Director

Appointed: 28 March 1992

Resigned: 05 August 2008

Patrick O.

Position: Director

Appointed: 28 March 1992

Resigned: 16 September 1994

Francis J.

Position: Director

Appointed: 28 March 1992

Resigned: 18 July 1996

Glyn W.

Position: Director

Appointed: 28 March 1992

Resigned: 14 September 1993

Michael F.

Position: Director

Appointed: 28 March 1992

Resigned: 18 July 1996

Derek C.

Position: Director

Appointed: 28 March 1992

Resigned: 30 June 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Cape Intermediate Holdings Limited from Middlesex, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cape Intermediate Holdings Limited

Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	40203
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 25th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 25th, May 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 23rd, May 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 11th, June 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 4th, September 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 5th, February 2019	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-08-31 filed on: 17th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, November 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, July 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, February 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, May 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, May 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, March 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, March 1995	accounts	Free Download (19 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 4th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 4th, October 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 14th, December 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 14th, December 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 3rd, December 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 3rd, December 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 5th, November 1992	accounts
244	Delivery ext'd 3 mth 31/03/91 filed on: 3rd, February 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/91 filed on: 3rd, February 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 24th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 24th, April 1991	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 9th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 9th, March 1990	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 12th, December 1988	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 12th, December 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 23rd, November 1987	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 23rd, November 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 30th, January 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 30th, January 1987	accounts

Cape East Limited WARRINGTON

Cape East Limited Address / Contact

Company Information / Profile

Company staff

Ran O.

Glyn W.

Richard A.

Michael C.

Richard A.

Mark H.

Richard A.

Richard S.

Christopher J.

Jeremy G.

Rachel A.

Victoria G.

Lucy T.

Jeremy R.

Richard B.

Cape Corporate Director Limited

Benjamin W.

Andrew G.

Andrew G.

Claire C.

Claire C.

Stephen S.

Stephen S.

Ian W.

Paul A.

Michael R.

Christopher D.

Paul C.

Gordon G.

Michael P.

Michael P.

John H.

Nigel H.

Geoffrey W.

Liam M.

David H.

Jeremy G.

Patrick O.

Francis J.

Glyn W.

Michael F.

Derek C.

People with significant control

Company filings

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