CAPE CONTRACTS INTERNATIONAL LIMITED

Profile CAPE CONTRACTS INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
CAPE CONTRACTS INTERNATIONAL LIMITED
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Company number
01503195
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 1980
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Accounts

Actual

First 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 Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
74990 - Non-trading company
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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 CONTRACTS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

OREN, Ran
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Office 1, First Floor, 2 The Future Works, Brunel Way, Slough, England, SL1 1FQ
Nationality: French
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: England
AMEY, Rachel Nancye
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Friday, 08 March 2013
Correspondence address: 9 The Square, Stockley Park, Uxbridge, United Kingdom, Middlesex, UB11 1FW
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BINGHAM, Richard Keith
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Friday, 10 October 2008
Correspondence address: Beechcroft Church Road, Brasted, Westerham, Kent, TN16 1HZ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
CAPE CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Friday, 10 October 2008
Correspondence address: Cape House, 3 Red Hall Avenue, Wakefield, United Kingdom, West Yorkshire, WF1 2UL
Role: Corporate Director
RHODES, Jeremy
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Monday, 06 October 2008
Correspondence address: Kelmscott Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
Role: Secretary
CONNICK, Michael
Status: Not active
Appointed on: Tuesday, 17 January 2017
Resigned on: Monday, 13 March 2017
Correspondence address: Drayton Hall Church Road, West Drayton, Middlesex, England, England, UB7 7PS
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director Of Group Audit
Country of residence: United Kingdom
GILLESPIE, Andrew James
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Monday, 30 June 2008
Correspondence address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GARTSIDE, Jeremy Peter
Status: Not active
Resigned on: Saturday, 01 March 1997
Correspondence address: The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
WILLIAMS, Glyn Rees
Status: Not active
Resigned on: Saturday, 01 March 1997
Correspondence address: 12 Greenway, Manor Park, Letchworth, Hertfordshire, SG6 3UG
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
PITT-PAYNE, Michael George
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Sunday, 30 April 2000
Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PITT-PAYNE, Michael George
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Thursday, 13 May 1999
Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
Role: Secretary
JACKSON, Francis Keith John
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Thursday, 18 July 1996
Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
ALLAN, Richard Friend
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Thursday, 29 March 2018
Correspondence address: Cape Intermediate Holdings Limited Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, England And Wales, UB7 7PS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CARTWRIGHT, Paul Ian
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: 195 Highbury Quadrant, London, N5 2TE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
CRAIGIE, Claire Louise
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Thursday, 31 July 2008
Correspondence address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
Role: Secretary
CRAIGIE, Claire Louise
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Thursday, 31 July 2008
Correspondence address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Secretary
TURNER, Lucy Finch
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: 9 The Square, Stockley Park, Uxbridge, United Kingdom, Middlesex, UB11 1FW
Role: Secretary
JUDD, Christopher Francis
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Tuesday, 01 October 2013
Correspondence address: #09-03 Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192
Role: Secretary
SKIPP, Richard John
Status: Not active
Appointed on: Wednesday, 17 April 2013
Resigned on: Tuesday, 03 December 2013
Correspondence address: Drayton Hall Church Road, West Drayton, Middlesex, England, England, UB7 7PS
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: England
SKIPP, Richard John
Status: Not active
Appointed on: Friday, 08 March 2013
Resigned on: Tuesday, 03 December 2013
Correspondence address: Drayton Hall Church Road, West Drayton, Middlesex, England, England, UB7 7PS
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: England
GEORGE, Victoria Anne
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Tuesday, 17 January 2017
Correspondence address: 9 The Square, Stockley Park, Uxbridge, United Kingdom, Middlesex, UB11 1FW
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chartered Tax Adviser
Country of residence: United Kingdom
HOOPER, Mark
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Tuesday, 17 January 2017
Correspondence address: Drayton Hall Church Road, West Drayton, Middlesex, England, England, UB7 7PS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLAN, Richard Friend
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Tuesday, 24 November 2015
Correspondence address: Cape Intermediate Holdings Plc Drayton Hall, Church Road, West Drayton, United Kingdom, Middlesex, UB7 7PS
Role: Secretary
ALLAN, Richard Friend
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Tuesday, 24 November 2015
Correspondence address: Cape Intermediate Holdings Plc Drayton Hall, Church Road, West Drayton, United Kingdom, Middlesex, UB7 7PS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WILLIAMS, Glyn Rees
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 12 Greenway, Manor Park, Letchworth, Hertfordshire, SG6 3UG
Role: Secretary
GORMAN, Jeremy Philip
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Wednesday, 23 May 2012
Correspondence address: 9 The Square, Stockley Park, Uxbridge, United Kingdom, Middlesex, UB11 1FW
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, Coulsdon, Surrey, CR5 1NL
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, Coulsdon, Surrey, CR5 1NL
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Secretary
WIDDOWSON, Ian Richard
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Wednesday, 30 April 2003
Correspondence address: 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

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

Ownership Of Shares 75 To 100 Percent