Cape Industries Limited WARRINGTON


Cape Industries started in year 1957 as Private Limited Company with registration number 00585057. The Cape Industries company has been functioning successfully for 67 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 firm has one director. Ran O., appointed on 29 March 2018. There are currently no secretaries appointed. At the moment 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 Industries 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 00585057
Date of Incorporation Tue, 4th Jun 1957
Industry Non-trading company
End of financial Year 31st August
Company age 67 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 Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Ran O.

Position: Director

Appointed: 29 March 2018

Michael P.

Position: Secretary

Resigned: 13 May 1999

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

Cape Corporate Director Limited

Position: Corporate Director

Appointed: 01 June 2008

Resigned: 10 October 2008

Richard B.

Position: Director

Appointed: 01 June 2008

Resigned: 10 October 2008

Jeremy R.

Position: Secretary

Appointed: 11 April 2008

Resigned: 06 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

Andrew G.

Position: Director

Appointed: 30 April 2003

Resigned: 30 June 2008

Claire C.

Position: Director

Appointed: 30 April 2003

Resigned: 01 November 2004

Claire C.

Position: Secretary

Appointed: 30 April 2003

Resigned: 31 July 2008

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

Paul C.

Position: Director

Appointed: 18 July 1996

Resigned: 31 December 1998

Michael P.

Position: Director

Appointed: 23 August 1992

Resigned: 30 April 2000

Francis J.

Position: Director

Appointed: 23 August 1992

Resigned: 18 July 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, 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 filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st August 2022
filed on: 25th, May 2023
Free Download (10 pages)

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