CAPE CALSIL SYSTEMS LIMITED
Non-Trading
General Information
NAME
CAPE CALSIL SYSTEMS LIMITED
COMPANY NUMBER
03473691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/1997
(27 years and 1 months old)
WEBSITE
capeplc.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/05/1998
12/06/1998
CAPE MANUFACTURING LIMITED
View all previous names
WARRINGTON
WA4 4ST
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
WA4 4ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPE CALSIL GROUP LIMITED | Non-Trading | View Report |
| CAPE CALSIL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPE CALSIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPE CALSIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPE CALSIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
28/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/11/1997 - Present (27 years and 1 months) 28/11/1997 - Present (27 years and 1 months) 28/11/1997 - Present (27 years and 1 months) 28/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/01/1998 - Present (26 years and 11 months) Born in Mar 1961 |
Resigned | Director |
Current: 7 Past: 130 |
View Report |
|
Director: 09/01/1998 - Present (26 years and 11 months) Secretary: 09/01/1998 - Present (26 years and 11 months) Born in Apr 1940 |
Resigned | Director&Secretary |
Current: 1 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 25/02/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 04/04/2018 | Richard Friend Allan (918340964) has left the board |
| 04/04/2018 | New Board Member Ran Oren (924475429) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 20/03/2017 | Michael Connick (922067032) has left the board |
| 03/02/2017 | New Board Member Richard Friend Allan (918340964) Appointed |
| 02/02/2017 | New Board Member Michael Connick (922067032) Appointed |
| 02/02/2017 | Victoria Anne George (913402450) has left the board |
| 02/02/2017 | Mark Hooper (918341424) has left the board |
| 14/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/12/2015 | Richard Friend Allan (918172882) has left the board |
| 26/11/2015 | Richard Friend Allan (918340964) has left the board |
| 30/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Mark Hooper (918341424) Appointed |
| 13/12/2013 | Mark Hooper (918341425) has left the board |
| 06/12/2013 | Richard John Skipp (916401097) has left the board |
| 06/12/2013 | New Board Member Richard Friend Allan (918340964) Appointed |
| 06/12/2013 | New Board Member Mark Hooper (918341425) Appointed |
| 11/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 03/10/2013 | Christopher Francis Judd (916952777) has left the board |
| 03/10/2013 | New Company Secretary Richard Friend Allan (918172882) Appointed |
| 19/04/2013 | New Board Member Richard John Skipp (916401097) Appointed |
| 12/04/2013 | Rachel Nancye Amey (913397665) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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