Cape Sandra Limited in Wembley Hill Road WEMBLEY

Cape Sandra Limited WEMBLEY

Cape Sandra started in year 2014 as Private Limited Company with registration number 09287239. The Cape Sandra company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wembley at Portland House 69-71. Postal code: HA9 8BU. Since 2021-01-15 Cape Sandra Limited is no longer carrying the name Uml Snp 4.

The company has 3 directors, namely Matthew E., Nikolaos F. and Mark V.. Of them, Nikolaos F., Mark V. have been with the company the longest, being appointed on 3 February 2021 and Matthew E. has been with the company for the least time - from 4 April 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bhupendra K. who worked with the the company until 3 February 2021.

Cape Sandra Limited Address / Contact

Office Address	Portland House 69-71
Office Address2	Wembley Hill Road
Town	Wembley
Post code	HA9 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09287239
Date of Incorporation	Wed, 29th Oct 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Matthew E.

Position: Director

Appointed: 04 April 2024

Nikolaos F.

Position: Director

Appointed: 03 February 2021

Mark V.

Position: Director

Appointed: 03 February 2021

Mark V.

Position: Director

Appointed: 03 February 2021

Resigned: 03 February 2021

Bhupendra K.

Position: Director

Appointed: 29 October 2014

Resigned: 03 February 2021

Bhupendra K.

Position: Secretary

Appointed: 29 October 2014

Resigned: 03 February 2021

Ramesh K.

Position: Director

Appointed: 29 October 2014

Resigned: 03 February 2021

Laurent C.

Position: Director

Appointed: 29 October 2014

Resigned: 04 April 2024

Lewis C.

Position: Director

Appointed: 29 October 2014

Resigned: 03 February 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Capesize Holdco Limited from Wembley, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Union Maritime Limited that put Wembley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Capesize Holdco Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13178780
Notified on	4 February 2021
Nature of control:	75,01-100% shares

Union Maritime Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5674101
Notified on	6 April 2016
Ceased on	4 February 2021
Nature of control:	75,01-100% shares

Company previous names

Uml Snp 4	January 15, 2021
Clear Sea Marine	October 16, 2020

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 092872390012, created on 2024-04-09 filed on: 17th, April 2024	mortgage	Free Download (18 pages)

Type		Category	Free download
MR01	Registration of charge 092872390012, created on 2024-04-09 filed on: 17th, April 2024	mortgage	Free Download (18 pages)
MR01	Registration of charge 092872390011, created on 2024-04-09 filed on: 17th, April 2024	mortgage	Free Download (20 pages)
MR01	Registration of charge 092872390013, created on 2024-04-09 filed on: 17th, April 2024	mortgage	Free Download (31 pages)
MR01	Registration of charge 092872390010, created on 2024-03-27 filed on: 11th, April 2024	mortgage	Free Download (17 pages)
TM01	Director's appointment was terminated on 2024-04-04 filed on: 4th, April 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-04-04 filed on: 4th, April 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-29 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2022-10-29 filed on: 9th, November 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (19 pages)
MR01	Registration of charge 092872390009, created on 2022-09-13 filed on: 19th, September 2022	mortgage	Free Download (17 pages)
MR04	Satisfaction of charge 092872390003 in full filed on: 19th, September 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 092872390008, created on 2022-05-09 filed on: 20th, May 2022	mortgage	Free Download (17 pages)
MR01	Registration of charge 092872390005, created on 2022-05-13 filed on: 19th, May 2022	mortgage	Free Download (30 pages)
MR01	Registration of charge 092872390007, created on 2022-05-13 filed on: 19th, May 2022	mortgage	Free Download (19 pages)
MR01	Registration of charge 092872390006, created on 2022-05-13 filed on: 19th, May 2022	mortgage	Free Download (21 pages)
MR04	Satisfaction of charge 092872390001 in full filed on: 17th, May 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092872390004 in full filed on: 17th, May 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092872390002 in full filed on: 17th, May 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-29 filed on: 18th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (14 pages)
MR01	Registration of charge 092872390004, created on 2021-03-02 filed on: 8th, March 2021	mortgage	Free Download (19 pages)
MR01	Registration of charge 092872390001, created on 2021-03-04 filed on: 5th, March 2021	mortgage	Free Download (157 pages)
MR01	Registration of charge 092872390002, created on 2021-03-04 filed on: 5th, March 2021	mortgage	Free Download (21 pages)
MR01	Registration of charge 092872390003, created on 2021-03-04 filed on: 5th, March 2021	mortgage	Free Download (17 pages)
AP01	New director was appointed on 2021-02-03 filed on: 4th, February 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-02-03 filed on: 4th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-03 filed on: 4th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-03 filed on: 4th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-03 filed on: 4th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-03 filed on: 4th, February 2021	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-02-04 filed on: 4th, February 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-02-04 filed on: 4th, February 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-03 filed on: 4th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-03 filed on: 4th, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-15 filed on: 15th, January 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 2020-10-29 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed clear sea marine LIMITEDcertificate issued on 16/10/20 filed on: 16th, October 2020	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, September 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 4th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-29 filed on: 6th, November 2019	confirmation statement	Free Download (4 pages)
CH01	On 2018-09-21 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-29 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 31st, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-10-29 filed on: 8th, November 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 30th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-29 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 21st, September 2016	accounts	Free Download (11 pages)
AD01	New registered office address Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Change occurred on 2016-03-30. Company's previous address: York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA. filed on: 30th, March 2016	address	Free Download (1 page)
CH01	On 2015-07-01 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-29 filed on: 20th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 26th, August 2015	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2015-10-31 to 2015-03-31 filed on: 6th, January 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, October 2014	incorporation	Free Download (41 pages)
SH01	Statement of Capital on 2014-10-29: 2.00 GBP	capital

Cape Sandra Limited WEMBLEY

Cape Sandra Limited Address / Contact

Company Information / Profile

Company staff

Matthew E.

Nikolaos F.

Mark V.

Mark V.

Bhupendra K.

Bhupendra K.

Ramesh K.

Laurent C.

Lewis C.

People with significant control

Company previous names

Company filings

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