CAPE CLAIMS SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CAPE CLAIMS SERVICES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CAPE CLAIMS SERVICES LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445427. The accounts status is FULL and accounts are next due on 31/05/2024.

CAPE CLAIMS SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
64191 - Banks

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:
DE FACTO 1246 LIMITED (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RICHARD POND Sep 1952 British Director 2006-04-18 CURRENT
LORD MEGHNAD JAGDISHCHANDRA DESAI Jul 1940 British Director 2006-03-14 CURRENT
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2018-04-17 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-05-06 UNTIL 2005-05-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-05-06 UNTIL 2005-05-24 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2005-05-06 UNTIL 2005-05-24 RESIGNED
MR RICHARD FRIEND ALLAN Secretary 2013-10-01 UNTIL 2015-04-16 RESIGNED
JEREMY PHILIP GORMAN Secretary 2011-04-01 UNTIL 2012-05-23 RESIGNED
CHRISTOPHER FRANCIS JUDD Secretary 2012-05-23 UNTIL 2013-10-01 RESIGNED
MR JEREMY RHODES British Secretary 2008-04-11 UNTIL 2008-11-04 RESIGNED
LUCY FINCH TURNER British Secretary 2008-11-04 UNTIL 2011-03-31 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Secretary 2005-05-24 UNTIL 2008-04-11 RESIGNED
MR ANDREW JAMES GILLESPIE May 1969 British Director 2005-05-24 UNTIL 2008-11-04 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2005-05-24 UNTIL 2006-03-14 RESIGNED
MR MICHAEL JAMES SPEAKMAN Mar 1964 British Director 2012-12-19 UNTIL 2014-05-15 RESIGNED
MR RICHARD JOHN SKIPP Dec 1968 British Director 2013-04-17 UNTIL 2013-10-31 RESIGNED
MR MICHAEL THOMAS REYNOLDS Nov 1958 British Director 2006-03-14 UNTIL 2008-05-30 RESIGNED
MRS PARMINDER KAUR POONIA Jan 1974 British Director 2015-06-24 UNTIL 2016-01-18 RESIGNED
MR JONATHAN MARK OATLEY Dec 1968 British Director 2012-07-05 UNTIL 2014-05-15 RESIGNED
DAVID OWEN MCCABE Sep 1965 British Director 2008-11-04 UNTIL 2009-05-20 RESIGNED
MARTIN KEITH MAY Nov 1953 British Director 2006-03-14 UNTIL 2012-03-29 RESIGNED
MR MICHAEL CONNICK Jul 1957 British Director 2015-04-20 UNTIL 2015-04-21 RESIGNED
MRS VICTORIA ANNE GEORGE May 1977 British Director 2009-02-26 UNTIL 2012-04-02 RESIGNED
MR BRENDAN WYNNE DEREK CONNOLLY Apr 1956 British Director 2012-05-17 UNTIL 2012-06-29 RESIGNED
MR RICHARD KEITH BINGHAM May 1962 British Director 2008-11-04 UNTIL 2012-11-14 RESIGNED
RACHEL NANCYE AMEY Jul 1978 British Director 2009-02-26 UNTIL 2013-01-30 RESIGNED
RACHEL NANCYE AMEY Jul 1978 British Director 2014-05-15 UNTIL 2016-01-04 RESIGNED
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2013-10-31 UNTIL 2014-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cape Intermediate Holdings Limited 2016-04-06 Middlesex   England Ownership of shares 75 to 100 percent

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