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
(11 years and 6 months old)
WEBSITE
CAPEPLC.COM
CONFIRMATION STATEMENT MADE UP TO
21/09/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S63 0JF
Building 2, Fields End Business
Davey Road
Goldthorpe
Rotherham S63 0JF
S63 0JF
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 |
|---|---|
| 25/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 01/06/2022 | 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 (2 years and 6 months) Born in Aug 1978 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2020 - Present (2 years and 4 months) Born in Aug 1977 (age: 45) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
22/02/2022 - Present (1years) Born in Oct 1964 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2022 - Present (1years) Born in Oct 1964 (age: 58) |
Active | Director |
Current: 28 Past: 23 |
View Report |
|
26/08/2011 - 23/05/2012 (8 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 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 | Richard Michael Alcock (903110266) has left the board |
| 25/02/2022 | New Board Member John Anthony Meade Walsh (929287040) Appointed |
| 15/06/2021 | New Accounts filed |
| 10/11/2020 | Padraig Somers (927596612) has left the board |
| 10/11/2020 | New Board Member Padraig Somers (925981862) Appointed |
| 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 | New Board Member Ran Oren (927407822) Appointed |
| 14/09/2020 | Louis Marie Maurice Roger Huetz (924477106) has left the board |
| 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 | New Board Member Mohamed Altrad (923652106) Appointed |
| 04/04/2018 | New Board Member Louis Marie Maurice Roger Huetz (924477106) Appointed |
| 04/04/2018 | New Board Member Richard Michael Alcock (924477107) Appointed |
| 04/04/2018 | Richard Friend Allan (918340964) has left the board |
| 04/04/2018 | Richard Friend Allan (918172955) has left the board |
| 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 | Mark Hooper (918341711) has left the board |
| 13/12/2013 | New Board Member Mark Hooper (918341424) Appointed |
| 06/12/2013 | Richard John Skipp (916401097) has left the board |
| 06/12/2013 | New Board Member Mark Hooper (918341711) Appointed |
| 06/12/2013 | New Board Member Richard Friend Allan (918340964) Appointed |
| 12/10/2013 | New Accounts filed |
| 03/10/2013 | Christopher Francis Judd (916960289) has left the board |
| 03/10/2013 | New Company Secretary Richard Friend Allan (918172955) Appointed |
| 03/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 19/04/2013 | New Board Member Richard John Skipp (916401097) Appointed |
| 12/04/2013 | Rachel Nancye Amey (916261497) has left the board |
| 12/04/2013 | Change in Reg. Office |
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