CAPE CLAIMS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAPE CLAIMS SERVICES LIMITED
COMPANY NUMBER
05445427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
06/05/2005
(19 years and 6 months old)
WEBSITE
www.capeplc.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/2005
23/06/2005
DE FACTO 1246 LIMITED
WARRINGTON
WA4 4ST
Telephone: 01895431705
TPS: No
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 INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPE CLAIMS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPE CLAIMS SERVICES 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 CLAIMS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPE CLAIMS SERVICES 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 |
|---|---|---|---|---|
|
14/03/2006 - Present (18 years and 8 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/04/2006 - Present (18 years and 6 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 53 |
View Report |
|
06/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Director: 06/05/2005 - Present (19 years and 6 months) Secretary: 06/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | Change in Reg. Office |
| 27/01/2019 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Richard Friend Allan (918340964) Appointed |
| 10/04/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 22/01/2016 | Parminder Kaur Poonia (919217068) has left the board |
| 06/01/2016 | Rachel Nancye Amey (913397665) has left the board |
| 03/07/2015 | Parminder Kaur Poonia (919881741) has left the board |
| 03/07/2015 | New Board Member Parminder Kaur Poonia (919217068) Appointed |
| 26/06/2015 | New Board Member Parminder Kaur Poonia (919881741) Appointed |
| 03/06/2015 | New Accounts filed |
| 24/04/2015 | Michael Connick (919692540) has left the board |
| 23/04/2015 | New Board Member Michael Connick (919692540) Appointed |
| 20/04/2015 | Richard Friend Allan (918172881) has left the board |
| 29/03/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 11/09/2014 | Richard Friend Allan (918340964) has left the board |
| 06/06/2014 | New Board Member Rachel Nancye Amey (913397665) Appointed |
| 03/06/2014 | Michael James Speakman (908851576) has left the board |
| 03/06/2014 | Jonathan Mark Oatley (917049927) has left the board |
| 25/03/2014 | New Annual Return filed |
| 16/12/2013 | Richard Friend Allan (916040631) has left the board |
| 16/12/2013 | New Board Member Richard Friend Allan (918340964) Appointed |
| 11/11/2013 | Richard Friend Allan (918253736) has left the board |
| 11/11/2013 | New Board Member Richard Friend Allan (916040631) Appointed |
| 04/11/2013 | New Board Member Richard Friend Allan (918253736) Appointed |
| 04/11/2013 | Richard John Skipp (916401097) has left the board |
| 03/10/2013 | Christopher Francis Judd (916952769) has left the board |
| 03/10/2013 | New Company Secretary Richard Friend Allan (918172881) Appointed |
| 29/05/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Richard John Skipp (916401097) Appointed |
| 18/03/2013 | Change in Reg. Office |
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