CAPE HEIGHTS CLOTHING LTD - LONDON


Company Profile Company Filings

Overview

CAPE HEIGHTS CLOTHING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPE HEIGHTS CLOTHING LTD was incorporated 19 years ago on 11/08/2004 and has the registered number: 05202951. The accounts status is SMALL and accounts are next due on 30/04/2024.

CAPE HEIGHTS CLOTHING LTD - LONDON

This company is listed in the following categories:
14131 - Manufacture of other men's outerwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 24/04/2022 30/04/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENFIELD INC LIMITED (until 08/06/2021)
LATITUDE BRANDS LIMITED (until 28/04/2011)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD FRANCIS TOWNSEND COLES Secretary 2010-06-28 CURRENT
MR JAMES PETER BARSHALL May 1965 British Director 2004-08-11 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2009-03-25 CURRENT
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-11 UNTIL 2004-08-11 RESIGNED
MR TIMOTHY CHARLES MARK HIGGINSON Apr 1960 British Secretary 2004-08-11 UNTIL 2010-06-28 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-08-11 UNTIL 2004-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Four (Holdings) Limited 2016-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Peter Barshall 2016-04-06 - 2016-09-23 5/1965 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cape_Heights_Clothing_Lim - Accounts 2023-02-02 24-04-2022 £5,412 Cash £-1,680,919 equity
Cape_Heights_Clothing_Lim - Accounts 2022-04-30 25-04-2021 £47,933 Cash £-1,602,584 equity
Penfield_Inc_Limited - Accounts 2021-05-04 26-04-2020 £164,052 Cash £-1,328,755 equity

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