Cape Calsil Systems Limited in Appleton WARRINGTON

Cape Calsil Systems Limited WARRINGTON

Cape Calsil Systems started in year 1997 as Private Limited Company with registration number 03473691. The Cape Calsil Systems company has been functioning successfully for 27 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. Since 1998-06-12 Cape Calsil Systems Limited is no longer carrying the name Cape Manufacturing.

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 Calsil Systems 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	03473691
Date of Incorporation	Fri, 28th Nov 1997
Industry	Non-trading company
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (1 day after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Ran O.

Position: Director

Appointed: 29 March 2018

Richard A.

Position: Director

Appointed: 01 February 2017

Resigned: 29 March 2018

Michael C.

Position: Director

Appointed: 17 January 2017

Resigned: 13 March 2017

Mark H.

Position: Director

Appointed: 03 December 2013

Resigned: 17 January 2017

Richard A.

Position: Director

Appointed: 03 December 2013

Resigned: 24 November 2015

Richard A.

Position: Secretary

Appointed: 01 October 2013

Resigned: 24 November 2015

Richard S.

Position: Director

Appointed: 17 April 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: Secretary

Appointed: 01 November 2004

Resigned: 11 April 2008

Benjamin W.

Position: Director

Appointed: 01 November 2004

Resigned: 11 April 2008

Michael R.

Position: Director

Appointed: 25 June 2003

Resigned: 27 June 2003

Claire C.

Position: Director

Appointed: 30 April 2003

Resigned: 01 November 2004

Andrew G.

Position: Director

Appointed: 30 April 2003

Resigned: 30 June 2008

Claire C.

Position: Secretary

Appointed: 30 April 2003

Resigned: 31 July 2008

Ian M.

Position: Director

Appointed: 10 March 2002

Resigned: 11 October 2002

John S.

Position: Director

Appointed: 18 August 2000

Resigned: 14 September 2002

Stephen S.

Position: Secretary

Appointed: 13 May 1999

Resigned: 30 April 2003

Stephen S.

Position: Director

Appointed: 13 May 1999

Resigned: 30 April 2003

Ian W.

Position: Director

Appointed: 31 December 1998

Resigned: 30 April 2003

John R.

Position: Director

Appointed: 02 July 1998

Resigned: 30 September 2002

David F.

Position: Director

Appointed: 01 July 1998

Resigned: 28 February 1999

Michael T.

Position: Director

Appointed: 01 July 1998

Resigned: 14 September 2002

Simon G.

Position: Director

Appointed: 01 July 1998

Resigned: 29 September 2000

Peter M.

Position: Director

Appointed: 01 July 1998

Resigned: 08 September 2000

Michael P.

Position: Director

Appointed: 09 January 1998

Resigned: 30 April 2000

Michael P.

Position: Secretary

Appointed: 09 January 1998

Resigned: 13 May 1999

Paul C.

Position: Director

Appointed: 09 January 1998

Resigned: 31 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1997

Resigned: 09 January 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 November 1997

Resigned: 09 January 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Cape Calsil Group Limited from West Drayton, England. The abovementioned PSC is categorised as "a private company 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 Calsil Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2828998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cape Manufacturing	June 12, 1998
Replyclaim	May 12, 1998

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)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, August 2018	accounts	Free Download (13 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	Small company accounts for the period up to 2016-12-31 filed on: 22nd, June 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 25th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, May 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 1st, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 1st, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, June 2009	accounts	Free Download (20 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, July 2008	accounts	Free Download (19 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (21 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (18 pages)
363a	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, July 2005	accounts	Free Download (18 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, November 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, November 2004	accounts	Free Download (23 pages)
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-24 (Director resigned)	annual return
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (27 pages)
363s	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (28 pages)
363s	Period up to 2002-01-04 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-04 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, June 2001	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, June 2001	accounts	Free Download (24 pages)
363s	Period up to 2000-12-20 - Annual return with full member list filed on: 20th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-20 - Annual return with full member list filed on: 20th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (23 pages)
363a	Period up to 2000-02-05 - Annual return with full member list filed on: 5th, February 2000	annual return	Free Download (8 pages)
363a	Period up to 2000-02-05 - Annual return with full member list filed on: 5th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (23 pages)
363a	Period up to 1999-01-07 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (14 pages)
363a	Period up to 1999-01-07 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (14 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 1st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 1st, May 1998	accounts	Free Download (1 page)

Cape Calsil Systems Limited WARRINGTON

Cape Calsil Systems Limited Address / Contact

Company Information / Profile

Company staff

Ran O.

Richard A.

Michael C.

Mark H.

Richard A.

Richard A.

Richard S.

Christopher J.

Jeremy G.

Rachel A.

Victoria G.

Lucy T.

Jeremy R.

Richard B.

Cape Corporate Director Limited

Benjamin W.

Benjamin W.

Michael R.

Claire C.

Andrew G.

Claire C.

Ian M.

John S.

Stephen S.

Stephen S.

Ian W.

John R.

David F.

Michael T.

Simon G.

Peter M.

Michael P.

Michael P.

Paul C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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