CAPE INTERMEDIATE HOLDINGS LIMITED

Profile CAPE INTERMEDIATE HOLDINGS LIMITED

Actual on 01.10.2020
Company name
CAPE INTERMEDIATE HOLDINGS LIMITED
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Company number
00040203
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 December 1893
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
OFFICE 1, FIRST FLOOR, 2 THE FUTURE WORKS, BRUNEL WAY, ENGLAND, SLOUGH, SL1 1FQ
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PSC and Officers CAPE INTERMEDIATE HOLDINGS LIMITED

Officers

(as of 18.09.2020)

OREN, Ran
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: 2 The Future Works, Brunel Way, England, Slough, SL1 1FQ, Office 1, First Floor,
Nationality: French
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: England
OATLEY, Jonathan Mark
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Friday, 06 January 2017
Correspondence address: Church Road, West Drayton, England, England, Middlesex, UB7 7PS, Drayton Hall
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: England
SPEAKMAN, Michael James
Status: Not active
Appointed on: Wednesday, 19 December 2012
Resigned on: Friday, 06 January 2017
Correspondence address: Lucas Road, High Wycombe, United Kingdom, Bucks, HP13 6QG, 18
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BINGHAM, Richard Keith
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Friday, 07 November 2008
Correspondence address: Church Road, Brasted, Kent, Westerham, TN16 1HZ, Beechcroft
Role: Secretary
MORTON, Peter
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Friday, 08 September 2000
Correspondence address: Fairview, Marston Hill Oving, Buckinghamshire, Aylesbury, HP22 4HB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Chemical Engineer
Country of residence: England
WHITWORTH, Benjamin Warwick
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Friday, 11 April 2008
Correspondence address: Raskelf, York, YO61 3LW, Sam House Farm
Role: Secretary
GYLLENHAMMER, Peter Jan Patrik Valentin
Status: Not active
Appointed on: Thursday, 19 September 2002
Resigned on: Friday, 11 October 2002
Correspondence address: Banergatan 3 3tr, Sweden, Se-114 56, Stockholm
Nationality: Swedish
Date of birth: September 1953
Role: Director
Occupation: Company Director
MACLELLAN, Ian David
Status: Not active
Appointed on: Thursday, 10 July 1997
Resigned on: Friday, 11 October 2002
Correspondence address: Wormleighton Grange, Warwickshire, Southam, CV47 2XZ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EGGAR, Timothy John Crommelin
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Friday, 17 June 2011
Correspondence address: Stockley Park, England, Middlesex, Uxbridge, UB11 1FW, 9 The Square
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: None
Country of residence: England
MCMANUS, David
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Friday, 17 June 2011
Correspondence address: Midas House, 62 Goldsworth Road, Surrey, Woking, GU21 6LQ, 1st Floor
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERTON, Michael Ralph
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Friday, 17 June 2011
Correspondence address: The Square, Stockley Park, United Kingdom, Middlesex, Uxbridge, UB11 1FW, 9
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POOL, John Arthur
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Friday, 18 August 2006
Correspondence address: Nightingcroft, Hunts Lane, Buckinghamshire, Taplow, SL6 0HH
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: England
AMEY, Rachel Nancye
Status: Not active
Appointed on: Monday, 20 June 2011
Resigned on: Friday, 24 June 2011
Correspondence address: The Square, Stockley Park, Middlesex, Uxbridge, UB11 1FW, 9
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GEORGE, Victoria Anne
Status: Not active
Appointed on: Monday, 20 June 2011
Resigned on: Friday, 24 June 2011
Correspondence address: The Square, Stockley Park, Middlesex, Uxbridge, UB11 1FW, 9
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chartered Tax Advisor
Country of residence: United Kingdom
CONNOLLY, Brendan Wynne Derek
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Friday, 29 June 2012
Correspondence address: The Square, Stockley Park, United Kingdom, Middlesex, Uxbridge, UB11 1FW, 9
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEPPER, Anthony Evelyn
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 70 Eaton Place, London, SW1X 8AT
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Company Director
GRYLLS, William Joh Michael, Sir
Status: Not active
Resigned on: Monday, 03 November 1997
Correspondence address: Winterborne Zelston House, Dorset, Blandford, DT11 9EU
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
RHODES, Jeremy
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Monday, 06 October 2008
Correspondence address: Grevel Lane, Gloucestershire, Chipping Campden, GL55 6HS, Kelmscott
Role: Secretary
CONNICK, Michael
Status: Not active
Appointed on: Friday, 06 January 2017
Resigned on: Monday, 13 March 2017
Correspondence address: Church Road, West Drayton, England, England, Middlesex, UB7 7PS, Drayton Hall
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director Of Group Audit
Country of residence: United Kingdom
O'CONNOR, Sean Stuart
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Saturday, 30 April 2011
Correspondence address: The Square, Stockley Park, Middlesex, Uxbridge, UB11 1FW, 9
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: England
REYNOLDS, Michael Thomas
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Saturday, 31 May 2008
Correspondence address: 185 Adel Lane, West Yorkshire, Leeds, LS16 8BY
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
AMEY, Rachel Nancye
Status: Not active
Appointed on: Wednesday, 14 November 2012
Resigned on: Thursday, 03 January 2013
Correspondence address: The Square, Stockley Park, United Kingdom, Middlesex, Uxbridge, UB11 1FW, 9
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ALLAN, Richard Friend
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Thursday, 07 April 2016
Correspondence address: Drayton Hall, Church Road, United Kingdom, Middlesex, West Drayton, UB7 7PS, Cape Intermediate Holdings Plc
Role: Secretary
MILLWOOD, Alan Michael
Status: Not active
Resigned on: Thursday, 13 May 1999
Correspondence address: Green Hill Graemesdyke Road, Hertfordshire, Berkhamsted, HP4 3LX
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Company Director
PITT-PAYNE, Michael George
Status: Not active
Resigned on: Thursday, 13 May 1999
Correspondence address: 18 Church Way, Stone, Buckinghamshire, Aylesbury, HP17 8RG
Role: Secretary
O'CONNOR, Sean Stuart
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Thursday, 14 October 2004
Correspondence address: 25 Finlay Street, London, SW6 6HE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Chairman
Country of residence: England
FAREBROTHER, Michael John
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: The Old Cottage, Pednor, Buckinghamshire, Chesham, HP5 2SX
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
HERBERT, Jeffrey William
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: Baytrees, Long Road West Dedham, Essex, Colchester, CO7 6EL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Francis Keith John
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: The Artists House, Station Road Goring On Thames, Berkshire, Reading, RG8 9HA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Charles Herbert
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: Sylvesters House, Cheriton, Hampshire, Alresford, SO24 0PU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: England
ROBSON, Nigel Edward
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: The Elms, Bedfordshire, Pertenhall, MK44 2AX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
AINLEY, Paul Raymond
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Thursday, 25 May 2006
Correspondence address: Manasseh, Darrington Road, West Yorkshire, Pontefract, WF8 3RY
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Managing Director
MAY, Martin Keith
Status: Not active
Appointed on: Friday, 11 October 2002
Resigned on: Thursday, 29 March 2012
Correspondence address: The Square, Stockley Park, Middlesex, Uxbridge, UB11 1FW, 9
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLAN, Richard Friend
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Thursday, 29 March 2018
Correspondence address: Drayton Hall, Church Road, United Kingdom, England And Wales, West Drayton, Middlesex, UB7 7PS, Cape Intermediate Holdings Limited
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
JUDD, Christopher Francis
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Tuesday, 01 October 2013
Correspondence address: Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore, #09-03
Role: Secretary
WIDDOWSON, Ian Richard
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Tuesday, 24 June 2003
Correspondence address: 49 Eghams Wood Road, Buckinghamshire, Beaconsfield, HP9 1JX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
GYLLENHAMMAR, Peter Jan Patrik Valentin
Status: Not active
Appointed on: Friday, 11 October 2002
Resigned on: Tuesday, 26 November 2002
Correspondence address: Banergatan 3, Sweden, Stockholm, FOREIGN
Nationality: Swedish
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: Sweden
SELLARS, Paul
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Tuesday, 26 November 2002
Correspondence address: White House, Withyham, East Sussex, Hartfield, TN7 4BT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
REYNOLDS, Michael Thomas
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 27 July 2004
Correspondence address: 185 Adel Lane, West Yorkshire, Leeds, LS16 8BY
Role: Secretary
ROBINS, David Arthur
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Wednesday, 02 March 2011
Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BINGHAM, Richard Keith
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Wednesday, 14 November 2012
Correspondence address: The Square, Stockley Park, Middlesex, Uxbridge, UB11 1FW, 9
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: England
GORMAN, Jeremy Philip
Status: Not active
Appointed on: Friday, 07 November 2008
Resigned on: Wednesday, 23 May 2012
Correspondence address: Stockley Park, Middlesex, Uxbridge, UB11 1FW, 9 The Square
Nationality: British
Role: Secretary
SMITH, Stephen Harry
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Wednesday, 30 April 2003
Correspondence address: 17 Wilhelmina Avenue, Surrey, Coulsdon, CR5 1NL
Role: Secretary
CARTWRIGHT, Paul Ian
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Wednesday, 31 October 2001
Correspondence address: 195 Highbury Quadrant, London, N5 2TE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
DOWLING, Christopher Bruce
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Wednesday, 31 October 2001
Correspondence address: 20 Bramcote Road, Putney, London, SW15 6UG
Nationality: Australian
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
LANGDON, Michael Robert Finch
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Wednesday, 31 October 2001
Correspondence address: 29 Sumner Place, London, SW7 3NT
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Cape Holdco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, West Drayton, Drayton Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Law Debenture Corporation Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 100
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control