Cape Verde Exclusive Ltd in Shipston-on-stour WARWICKSHIRE

Cape Verde Exclusive Ltd WARWICKSHIRE

Founded in 2007, Cape Verde Exclusive, classified under reg no. 06130012 is an active company. Currently registered at Lower Farm, Great Wolford CV36 5NQ, Warwickshire the company has been in the business for seventeen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Thomas A. and David P.. In addition one secretary - Mary A. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Cape Verde Exclusive Ltd Address / Contact

Office Address	Lower Farm, Great Wolford
Office Address2	Shipston-on-stour
Town	Warwickshire
Post code	CV36 5NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06130012
Date of Incorporation	Tue, 27th Feb 2007
Industry	Dormant Company
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Thomas A.

Position: Director

Appointed: 27 February 2007

David P.

Position: Director

Appointed: 27 February 2007

Mary A.

Position: Secretary

Appointed: 27 February 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Thomas A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 27th February 2023 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 27th February 2023 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th February 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 14th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th February 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th February 2020 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th February 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th February 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 6th, February 2018	accounts	Free Download
CS01	Confirmation statement with updates 27th February 2017 filed on: 16th, March 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th February 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st April 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th February 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 11th, February 2015	accounts	Free Download (3 pages)
CH03	On 15th April 2014 secretary's details were changed filed on: 15th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th February 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2014: 100.00 GBP	capital
CH01	On 15th March 2014 director's details were changed filed on: 15th, April 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (3 pages)
CH01	On 30th July 2013 director's details were changed filed on: 30th, July 2013	officers	Free Download (2 pages)
CH03	On 30th July 2013 secretary's details were changed filed on: 30th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th February 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th February 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (3 pages)
CH01	On 1st March 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 26th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 21st, December 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/2008 to 30/04/2008 filed on: 21st, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, March 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, March 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, February 2007	incorporation	Free Download (13 pages)

Cape Verde Exclusive Ltd WARWICKSHIRE

Cape Verde Exclusive Ltd Address / Contact

Company Information / Profile

Company staff

Thomas A.

David P.

Mary A.

People with significant control

Annual reports financial information

Company filings

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