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 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
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)
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 |