Somewatch Limited WARRINGTON


Somewatch started in year 1932 as Private Limited Company with registration number 00269257. The Somewatch company has been functioning successfully for ninety two 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 1998-01-01 Somewatch Limited is no longer carrying the name Cape Contracts.

The company has one director. Ran O., appointed on 29 March 2018. There are currently no secretaries appointed. At the moment 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.

Somewatch 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 00269257
Date of Incorporation Thu, 13th Oct 1932
Industry Non-trading company
End of financial Year 31st August
Company age 92 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Ran O.

Position: Director

Appointed: 29 March 2018

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

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

Andrew G.

Position: Director

Appointed: 30 April 2003

Resigned: 30 June 2008

Claire C.

Position: Director

Appointed: 30 April 2003

Resigned: 31 July 2008

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

Michael R.

Position: Director

Appointed: 02 October 1997

Resigned: 01 April 2005

Michael R.

Position: Secretary

Appointed: 02 October 1997

Resigned: 30 April 2003

Nora B.

Position: Secretary

Appointed: 05 February 1997

Resigned: 30 November 1999

Paul C.

Position: Director

Appointed: 18 July 1996

Resigned: 31 December 1998

Michael P.

Position: Director

Appointed: 21 March 1994

Resigned: 30 April 2000

Michael P.

Position: Secretary

Appointed: 21 March 1994

Resigned: 13 May 1999

Michael W.

Position: Director

Appointed: 14 November 1993

Resigned: 01 May 1999

Margaret R.

Position: Director

Appointed: 01 June 1993

Resigned: 31 March 1995

Nigel C.

Position: Director

Appointed: 01 February 1993

Resigned: 31 August 1995

William C.

Position: Director

Appointed: 01 February 1993

Resigned: 01 May 1999

Michael N.

Position: Director

Appointed: 14 November 1992

Resigned: 31 July 1995

Stephen M.

Position: Director

Appointed: 14 November 1992

Resigned: 01 May 1995

Francis J.

Position: Director

Appointed: 14 November 1992

Resigned: 18 July 1996

David C.

Position: Director

Appointed: 14 November 1992

Resigned: 01 May 1995

Alan G.

Position: Director

Appointed: 14 November 1992

Resigned: 31 August 1995

Michael F.

Position: Director

Appointed: 14 November 1992

Resigned: 18 July 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Cape Intermediate Holdings Limited from West Drayton, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cape Intermediate Holdings Limited

Drayton Hall Church Road, West Drayton, West Drayton, Middlesex, UB7 7PS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 40203
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cape Contracts January 1, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-08-31
filed on: 25th, May 2023
Free Download (10 pages)

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