Cape Claims Services Limited in Appleton WARRINGTON

Cape Claims Services Limited WARRINGTON

Cape Claims Services started in year 2005 as Private Limited Company with registration number 05445427. The Cape Claims Services company has been functioning successfully for 19 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 2005/06/23 Cape Claims Services Limited is no longer carrying the name De Facto 1246.

The firm has 3 directors, namely Richard A., Christopher P. and Meghnad D.. Of them, Meghnad D. has been with the company the longest, being appointed on 14 March 2006 and Richard A. has been with the company for the least time - from 17 April 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cape Claims Services 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	05445427
Date of Incorporation	Fri, 6th May 2005
Industry	Banks
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Richard A.

Position: Director

Appointed: 17 April 2018

Christopher P.

Position: Director

Appointed: 18 April 2006

Meghnad D.

Position: Director

Appointed: 14 March 2006

Parminder P.

Position: Director

Appointed: 24 June 2015

Resigned: 18 January 2016

Michael C.

Position: Director

Appointed: 20 April 2015

Resigned: 21 April 2015

Rachel A.

Position: Director

Appointed: 15 May 2014

Resigned: 04 January 2016

Richard A.

Position: Director

Appointed: 31 October 2013

Resigned: 09 September 2014

Richard A.

Position: Secretary

Appointed: 01 October 2013

Resigned: 16 April 2015

Richard S.

Position: Director

Appointed: 17 April 2013

Resigned: 31 October 2013

Michael S.

Position: Director

Appointed: 19 December 2012

Resigned: 15 May 2014

Jonathan O.

Position: Director

Appointed: 05 July 2012

Resigned: 15 May 2014

Christopher J.

Position: Secretary

Appointed: 23 May 2012

Resigned: 01 October 2013

Brendan C.

Position: Director

Appointed: 17 May 2012

Resigned: 29 June 2012

Jeremy G.

Position: Secretary

Appointed: 01 April 2011

Resigned: 23 May 2012

Victoria G.

Position: Director

Appointed: 26 February 2009

Resigned: 02 April 2012

Rachel A.

Position: Director

Appointed: 26 February 2009

Resigned: 30 January 2013

Richard B.

Position: Director

Appointed: 04 November 2008

Resigned: 14 November 2012

David M.

Position: Director

Appointed: 04 November 2008

Resigned: 20 May 2009

Lucy T.

Position: Secretary

Appointed: 04 November 2008

Resigned: 31 March 2011

Jeremy R.

Position: Secretary

Appointed: 11 April 2008

Resigned: 04 November 2008

Martin M.

Position: Director

Appointed: 14 March 2006

Resigned: 29 March 2012

Michael R.

Position: Director

Appointed: 14 March 2006

Resigned: 30 May 2008

Benjamin W.

Position: Secretary

Appointed: 24 May 2005

Resigned: 11 April 2008

Benjamin W.

Position: Director

Appointed: 24 May 2005

Resigned: 14 March 2006

Andrew G.

Position: Director

Appointed: 24 May 2005

Resigned: 04 November 2008

Travers Smith Limited

Position: Corporate Director

Appointed: 06 May 2005

Resigned: 24 May 2005

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 06 May 2005

Resigned: 24 May 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 06 May 2005

Resigned: 24 May 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Cape Intermediate Holdings Limited from Middlesex, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC 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

Company previous names

De Facto 1246	June 23, 2005

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England on 2023/06/13 to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st filed on: 13th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England on 2023/06/13 to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st filed on: 13th, June 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/08/31 filed on: 6th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 15th, June 2022	accounts	Free Download (21 pages)
AD01	Change of registered address from Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ England on 2021/11/29 to Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF filed on: 29th, November 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 10th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 4th, September 2020	accounts	Free Download (19 pages)
AD01	Change of registered address from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS on 2019/02/21 to Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ filed on: 21st, February 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 23rd, January 2019	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2018/08/31, originally was 2018/12/31. filed on: 17th, July 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, March 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/12	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, May 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 25th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 20th, March 2014	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/20	capital
AUD	Resignation of an auditor filed on: 11th, November 2013	auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (17 pages)
AD01	Change of registered office on 2013/03/14 from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom filed on: 14th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 5th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 29th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 31st, March 2011	annual return	Free Download (10 pages)
AD01	Change of registered office on 2011/03/02 from Cape House 3 Red Hall Avenue Paragon Business Park Wakefield West Yorkshire WF1 2UL filed on: 2nd, March 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 2nd, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, July 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/03/14. Value of each share 1 £, total number of shares: 3. filed on: 20th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2006	resolution	Free Download (34 pages)
88(2)R	Alloted 997 shares on 2006/03/14. Value of each share 1 £, total number of shares: 1000. filed on: 20th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, March 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/03/14. Value of each share 1 £, total number of shares: 3. filed on: 20th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 997 shares on 2006/03/14. Value of each share 1 £, total number of shares: 1000. filed on: 20th, March 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2005	incorporation	Free Download (6 pages)
287	Registered office changed on 02/06/05 from: 10 snow hill london EC1A 2AL filed on: 2nd, June 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 02/06/05 from: 10 snow hill london EC1A 2AL filed on: 2nd, June 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (17 pages)

Cape Claims Services Limited WARRINGTON

Cape Claims Services Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Christopher P.

Meghnad D.

Parminder P.

Michael C.

Rachel A.

Richard A.

Richard A.

Richard S.

Michael S.

Jonathan O.

Christopher J.

Brendan C.

Jeremy G.

Victoria G.

Rachel A.

Richard B.

David M.

Lucy T.

Jeremy R.

Martin M.

Michael R.

Benjamin W.

Benjamin W.

Andrew G.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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