CAPE INTERMEDIATE HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CAPE INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CAPE INTERMEDIATE HOLDINGS LIMITED was incorporated 130 years ago on 28/12/1893 and has the registered number: 00040203. The accounts status is FULL and accounts are next due on 31/05/2024.
CAPE INTERMEDIATE HOLDINGS LIMITED was incorporated 130 years ago on 28/12/1893 and has the registered number: 00040203. The accounts status is FULL and accounts are next due on 31/05/2024.
CAPE INTERMEDIATE HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6-7 LYNCASTLE WAY BARLEYCASTLE LANE
WARRINGTON
WA4 4ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPE PUBLIC LIMITED COMPANY (until 27/06/2011)
CAPE PUBLIC LIMITED COMPANY (until 27/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAN OREN | Aug 1978 | French | Director | 2018-03-29 | CURRENT |
MR RICHARD FRIEND ALLAN | Secretary | 2013-10-01 UNTIL 2016-04-07 | RESIGNED | ||
MR MICHAEL RALPH MERTON | Apr 1951 | United Kingdom | Director | 2011-01-10 UNTIL 2011-06-17 | RESIGNED |
ALAN MICHAEL MILLWOOD | Feb 1929 | British | Director | RESIGNED | |
MR PETER MORTON | Feb 1950 | British | Director | 1999-09-14 UNTIL 2000-09-08 | RESIGNED |
MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Secretary | 2004-07-27 UNTIL 2008-04-11 | RESIGNED |
MR JEREMY RHODES | British | Secretary | 2008-03-19 UNTIL 2008-10-06 | RESIGNED | |
MR MICHAEL THOMAS REYNOLDS | Nov 1958 | British | Secretary | 2003-04-30 UNTIL 2004-07-27 | RESIGNED |
MICHAEL GEORGE PITT-PAYNE | British | Secretary | RESIGNED | ||
CHRISTOPHER FRANCIS JUDD | Secretary | 2012-05-23 UNTIL 2013-10-01 | RESIGNED | ||
JEREMY PHILIP GORMAN | British | Secretary | 2008-11-07 UNTIL 2012-05-23 | RESIGNED | |
MR RICHARD KEITH BINGHAM | May 1962 | British | Secretary | 2008-10-06 UNTIL 2008-11-07 | RESIGNED |
MR DAVID MCMANUS | Jun 1953 | British | Director | 2004-11-03 UNTIL 2011-06-17 | RESIGNED |
STEPHEN HARRY SMITH | British | Secretary | 1999-05-13 UNTIL 2003-04-30 | RESIGNED | |
DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | RESIGNED | |
MR CHRISTOPHER BRUCE DOWLING | May 1953 | Australian | Director | 1996-07-18 UNTIL 2001-10-31 | RESIGNED |
MR TIMOTHY JOHN CROMMELIN EGGAR | Dec 1951 | British | Director | 2011-05-01 UNTIL 2011-06-17 | RESIGNED |
MICHAEL JOHN FAREBROTHER | May 1941 | British | Director | RESIGNED | |
MRS VICTORIA ANNE GEORGE | May 1977 | British | Director | 2011-06-20 UNTIL 2011-06-24 | RESIGNED |
SIR WILLIAM JOH MICHAEL GRYLLS | Feb 1934 | British | Director | RESIGNED | |
PETER JAN PATRIK VALENTIN GYLLENHAMMER | Sep 1953 | Swedish | Director | 2002-09-19 UNTIL 2002-10-11 | RESIGNED |
MR ANTHONY EVELYN HEPPER | Jan 1923 | British | Director | RESIGNED | |
IAN RICHARD WIDDOWSON | Jun 1953 | British | Director | 1998-12-31 UNTIL 2003-06-24 | RESIGNED |
MR PAUL SELLARS | Feb 1954 | British | Director | 2001-10-31 UNTIL 2002-11-26 | RESIGNED |
MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 1996-07-18 UNTIL 2001-10-31 | RESIGNED |
MR RICHARD KEITH BINGHAM | May 1962 | British | Director | 2008-01-31 UNTIL 2012-11-14 | RESIGNED |
RACHEL NANCYE AMEY | Jul 1978 | British | Director | 2011-06-20 UNTIL 2011-06-24 | RESIGNED |
RACHEL NANCYE AMEY | Jul 1978 | British | Director | 2012-11-14 UNTIL 2013-01-03 | RESIGNED |
MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2017-02-01 UNTIL 2018-03-29 | RESIGNED |
PAUL RAYMOND AINLEY | Sep 1945 | British | Director | 1999-09-14 UNTIL 2006-05-25 | RESIGNED |
MR MICHAEL CONNICK | Jul 1957 | British | Director | 2017-01-06 UNTIL 2017-03-13 | RESIGNED |
MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | RESIGNED | |
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR | Sep 1953 | Swedish | Director | 2002-10-11 UNTIL 2002-11-26 | RESIGNED |
MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | 1997-07-10 UNTIL 2002-10-11 | RESIGNED |
MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2012-12-19 UNTIL 2017-01-06 | RESIGNED |
MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2012-03-29 UNTIL 2012-06-29 | RESIGNED |
NIGEL EDWARD ROBSON | Jul 1945 | British | Director | RESIGNED | |
MR MICHAEL ROBERT FINCH LANGDON | Feb 1948 | British | Director | 1996-07-18 UNTIL 2001-10-31 | RESIGNED |
MR MICHAEL THOMAS REYNOLDS | Nov 1958 | British | Director | 2003-06-24 UNTIL 2008-05-31 | RESIGNED |
JOHN ARTHUR POOL | Nov 1938 | British | Director | 1997-11-03 UNTIL 2006-08-18 | RESIGNED |
MR CHARLES HERBERT PARKER | Jul 1953 | British | Director | RESIGNED | |
MR JONATHAN MARK OATLEY | Dec 1968 | British | Director | 2012-07-05 UNTIL 2017-01-06 | RESIGNED |
DAVID ARTHUR ROBINS | Sep 1952 | British | Director | 2006-09-01 UNTIL 2011-03-02 | RESIGNED |
MR SEAN STUART O'CONNOR | Aug 1948 | British | Director | 2007-04-01 UNTIL 2011-04-30 | RESIGNED |
MR SEAN STUART O'CONNOR | Aug 1948 | British | Director | 1996-07-18 UNTIL 2004-10-14 | RESIGNED |
MARTIN KEITH MAY | Nov 1953 | British | Director | 2002-10-11 UNTIL 2012-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cape Holdco Limited | 2016-04-06 | West Drayton Middlesex | Ownership of shares 75 to 100 percent | |
The Law Debenture Corporation Plc | 2016-04-06 | London | Significant influence or control |