CAPE SIERRA VILLA HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CAPE SIERRA VILLA HOLDING COMPANY LIMITED
COMPANY NUMBER
07869832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
26/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
Want to learn more about CAPE SIERRA VILLA HOLDING COMPANY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (UK) LTD | Active - Accounts Filed | View Report |
| CAPE SIERRA VILLA HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPE SIERRA VILLA HOLDING COMPANY 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 SIERRA VILLA HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPE SIERRA VILLA HOLDING COMPANY 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 |
|---|---|---|---|---|
|
02/12/2011 - Present (12 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/02/2012 - Present (12 years and 9 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2012 - Present (12 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2011 - 17/01/2020 (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/12/2011 - 31/12/2017 (6years) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (UK) LTD | Active - Accounts Filed | View Report |
| CAPE SIERRA HOLDING COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| CAPE SIERRA VILLA HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MAPE PROJECT HOLDING COMPANY (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Dimitrios Hatzis (911740650) has left the board |
| 04/10/2022 | New Accounts filed |
| 11/09/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 07/08/2020 | Wilben Bryden John Short (909626041) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | Jacqueline Amampa Williams (916503386) has left the board |
| 31/12/2019 | New Accounts filed |
| 10/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 09/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | Denise Yvonne Aki-Sawyerr (912828024) has left the board |
| 12/10/2017 | New Accounts filed |
| 04/07/2017 | Wilben Bryden John Short (916670862) has left the board |
| 04/07/2017 | New Board Member Wilben Bryden John Short (909626041) Appointed |
| 07/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
