Cape Industrial Services Europe Limited in Appleton WARRINGTON

Cape Industrial Services Europe Limited WARRINGTON

Cape Industrial Services Europe started in year 2002 as Private Limited Company with registration number 04401697. The Cape Industrial Services Europe company has been functioning successfully for 22 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 April 29, 2002 Cape Industrial Services Europe Limited is no longer carrying the name Broomco (2873).

The company has 2 directors, namely Jonathan G., John W.. Of them, John W. has been with the company the longest, being appointed on 31 January 2018 and Jonathan G. has been with the company for the least time - from 13 June 2023. At present 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 Industrial Services Europe 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	04401697
Date of Incorporation	Fri, 22nd Mar 2002
Industry	Non-trading company
End of financial Year	31st August
Company age	22 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

Jonathan G.

Position: Director

Appointed: 13 June 2023

John W.

Position: Director

Appointed: 31 January 2018

Padraig S.

Position: Director

Appointed: 28 June 2019

Resigned: 13 June 2023

Cape Admin 1 Limited

Position: Corporate Director

Appointed: 25 May 2018

Resigned: 09 April 2019

Simon H.

Position: Director

Appointed: 31 January 2018

Resigned: 28 June 2019

Mark H.

Position: Director

Appointed: 03 December 2013

Resigned: 25 May 2018

Richard A.

Position: Director

Appointed: 03 December 2013

Resigned: 31 January 2018

Richard A.

Position: Secretary

Appointed: 01 October 2013

Resigned: 07 June 2016

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

Victoria G.

Position: Director

Appointed: 10 October 2008

Resigned: 15 January 2018

Rachel A.

Position: Director

Appointed: 10 October 2008

Resigned: 08 March 2013

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: 12 October 2006

Resigned: 11 April 2008

Andrew G.

Position: Director

Appointed: 01 November 2004

Resigned: 30 June 2008

Claire C.

Position: Director

Appointed: 01 November 2004

Resigned: 31 July 2008

Jeremy G.

Position: Director

Appointed: 20 August 2003

Resigned: 04 August 2008

Claire C.

Position: Secretary

Appointed: 29 May 2003

Resigned: 31 July 2008

Michael R.

Position: Director

Appointed: 25 April 2002

Resigned: 01 November 2004

Paul A.

Position: Director

Appointed: 25 April 2002

Resigned: 01 November 2004

Michael R.

Position: Secretary

Appointed: 25 April 2002

Resigned: 29 May 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 March 2002

Resigned: 25 April 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2002

Resigned: 25 April 2002

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 2002

Resigned: 25 April 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Cape East (Uk) 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 East (Uk) 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	3561709
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (2873)	April 29, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 25th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 25th, May 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 6th, June 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 4th, September 2020	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 5th, February 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from December 31, 2018 to August 31, 2018 filed on: 17th, July 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 11, 2016: 330000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, November 2014	accounts	Free Download (17 pages)
SH19	Capital declared on June 10, 2014: 1.00 GBP filed on: 10th, June 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 10th, June 2014	capital	Free Download (1 page)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, July 2010	accounts	Free Download (13 pages)
SH01	Capital declared on June 21, 2010: 330000.00 GBP filed on: 12th, July 2010	capital	Free Download (3 pages)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, July 2008	accounts	Free Download (13 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, June 2006	accounts	Free Download (14 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, July 2005	accounts	Free Download (14 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, July 2003	accounts	Free Download (14 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 20th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 20th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2002	incorporation	Free Download (19 pages)

Cape Industrial Services Europe Limited WARRINGTON

Cape Industrial Services Europe Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

John W.

Padraig S.

Cape Admin 1 Limited

Simon H.

Mark H.

Richard A.

Richard A.

Richard S.

Christopher J.

Jeremy G.

Victoria G.

Rachel A.

Lucy T.

Jeremy R.

Richard B.

Cape Corporate Director Limited

Benjamin W.

Andrew G.

Claire C.

Jeremy G.

Claire C.

Michael R.

Paul A.

Michael R.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

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