CAPE UK HOLDINGS NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
CAPE UK HOLDINGS NEWCO LIMITED
COMPANY NUMBER
07754192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/2011
(13 years and 4 months old)
WEBSITE
CAPEPLC.COM
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 PLC | N/A | N/A |
| CAPE UK HOLDINGS NEWCO LIMITED | Active - Accounts Filed | View Report |
| CAPE INDUSTRIAL SERVICES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPE UK HOLDINGS NEWCO 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 UK HOLDINGS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPE UK HOLDINGS NEWCO 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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
26/08/2011 - 08/03/2013 (1 years and 6 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 29/05/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | Padraig Somers (925981862) has left the board |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (926336204) Appointed |
| 16/04/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 25/02/2022 | New Board Member John Anthony Meade Walsh (929287040) Appointed |
| 25/02/2022 | Richard Michael Alcock (903110266) has left the board |
| 15/06/2021 | New Accounts filed |
| 10/11/2020 | New Board Member Padraig Somers (925981862) Appointed |
| 10/11/2020 | Padraig Somers (927596612) has left the board |
| 03/11/2020 | New Board Member Padraig Somers (927596612) Appointed |
| 02/11/2020 | Mohamed Altrad (923652106) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | Louis Marie Maurice Roger Huetz (924477106) has left the board |
| 14/09/2020 | New Board Member Ran Oren (927407822) Appointed |
| 09/09/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 01/02/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/06/2018 | Mark Hooper (918341424) has left the board |
| 09/04/2018 | Richard Michael Alcock (924477107) has left the board |
| 09/04/2018 | New Board Member Richard Michael Alcock (903110266) Appointed |
| 04/04/2018 | Richard Friend Allan (918172955) has left the board |
| 04/04/2018 | Richard Friend Allan (918340964) has left the board |
| 04/04/2018 | New Board Member Richard Michael Alcock (924477107) Appointed |
| 04/04/2018 | New Board Member Louis Marie Maurice Roger Huetz (924477106) Appointed |
| 04/04/2018 | New Board Member Mohamed Altrad (923652106) Appointed |
| 19/01/2018 | Victoria Anne George (916261498) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 17/09/2014 | 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 (918341711) has left the board |
| 06/12/2013 | New Board Member Richard Friend Allan (918340964) Appointed |
| 06/12/2013 | Richard John Skipp (916401097) has left the board |
| 06/12/2013 | New Board Member Mark Hooper (918341711) Appointed |
| 12/10/2013 | New Accounts filed |
| 03/10/2013 | Christopher Francis Judd (916960289) has left the board |
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