CAPE INTERMEDIATE HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CAPE INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CAPE INTERMEDIATE HOLDINGS LIMITED was incorporated 130 years ago on 28/12/1893 and has the registered number: 00040203. The accounts status is FULL and accounts are next due on 31/05/2024.

CAPE INTERMEDIATE HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6-7 LYNCASTLE WAY BARLEYCASTLE LANE
WARRINGTON
WA4 4ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPE PUBLIC LIMITED COMPANY (until 27/06/2011)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAN OREN Aug 1978 French Director 2018-03-29 CURRENT
MR RICHARD FRIEND ALLAN Secretary 2013-10-01 UNTIL 2016-04-07 RESIGNED
MR MICHAEL RALPH MERTON Apr 1951 United Kingdom Director 2011-01-10 UNTIL 2011-06-17 RESIGNED
ALAN MICHAEL MILLWOOD Feb 1929 British Director RESIGNED
MR PETER MORTON Feb 1950 British Director 1999-09-14 UNTIL 2000-09-08 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Secretary 2004-07-27 UNTIL 2008-04-11 RESIGNED
MR JEREMY RHODES Jan 1958 Secretary 2008-03-19 UNTIL 2008-10-06 RESIGNED
MR MICHAEL THOMAS REYNOLDS Nov 1958 British Secretary 2003-04-30 UNTIL 2004-07-27 RESIGNED
MICHAEL GEORGE PITT-PAYNE British Secretary RESIGNED
CHRISTOPHER FRANCIS JUDD Secretary 2012-05-23 UNTIL 2013-10-01 RESIGNED
JEREMY PHILIP GORMAN British Secretary 2008-11-07 UNTIL 2012-05-23 RESIGNED
MR RICHARD KEITH BINGHAM May 1962 British Secretary 2008-10-06 UNTIL 2008-11-07 RESIGNED
MR DAVID MCMANUS Jun 1953 British Director 2004-11-03 UNTIL 2011-06-17 RESIGNED
STEPHEN HARRY SMITH May 1947 British Secretary 1999-05-13 UNTIL 2003-04-30 RESIGNED
DR JEFFREY WILLIAM HERBERT Jul 1942 British Director RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 1996-07-18 UNTIL 2001-10-31 RESIGNED
MR TIMOTHY JOHN CROMMELIN EGGAR Dec 1951 British Director 2011-05-01 UNTIL 2011-06-17 RESIGNED
MICHAEL JOHN FAREBROTHER May 1941 British Director RESIGNED
MRS VICTORIA ANNE GEORGE May 1977 British Director 2011-06-20 UNTIL 2011-06-24 RESIGNED
SIR WILLIAM JOH MICHAEL GRYLLS Feb 1934 British Director RESIGNED
PETER JAN PATRIK VALENTIN GYLLENHAMMER Sep 1953 Swedish Director 2002-09-19 UNTIL 2002-10-11 RESIGNED
MR ANTHONY EVELYN HEPPER Jan 1923 British Director RESIGNED
IAN RICHARD WIDDOWSON Jun 1953 British Director 1998-12-31 UNTIL 2003-06-24 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2001-10-31 UNTIL 2002-11-26 RESIGNED
MR PAUL IAN CARTWRIGHT Mar 1961 British Director 1996-07-18 UNTIL 2001-10-31 RESIGNED
MR RICHARD KEITH BINGHAM May 1962 British Director 2008-01-31 UNTIL 2012-11-14 RESIGNED
RACHEL NANCYE AMEY Jul 1978 British Director 2011-06-20 UNTIL 2011-06-24 RESIGNED
RACHEL NANCYE AMEY Jul 1978 British Director 2012-11-14 UNTIL 2013-01-03 RESIGNED
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2017-02-01 UNTIL 2018-03-29 RESIGNED
PAUL RAYMOND AINLEY Sep 1945 British Director 1999-09-14 UNTIL 2006-05-25 RESIGNED
MR MICHAEL CONNICK Jul 1957 British Director 2017-01-06 UNTIL 2017-03-13 RESIGNED
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director RESIGNED
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR Sep 1953 Swedish Director 2002-10-11 UNTIL 2002-11-26 RESIGNED
MR IAN DAVID MACLELLAN Feb 1948 British Director 1997-07-10 UNTIL 2002-10-11 RESIGNED
MR MICHAEL JAMES SPEAKMAN Mar 1964 British Director 2012-12-19 UNTIL 2017-01-06 RESIGNED
MR BRENDAN WYNNE DEREK CONNOLLY Apr 1956 British Director 2012-03-29 UNTIL 2012-06-29 RESIGNED
NIGEL EDWARD ROBSON Jul 1945 British Director RESIGNED
MR MICHAEL ROBERT FINCH LANGDON Feb 1948 British Director 1996-07-18 UNTIL 2001-10-31 RESIGNED
MR MICHAEL THOMAS REYNOLDS Nov 1958 British Director 2003-06-24 UNTIL 2008-05-31 RESIGNED
JOHN ARTHUR POOL Nov 1938 British Director 1997-11-03 UNTIL 2006-08-18 RESIGNED
MR CHARLES HERBERT PARKER Jul 1953 British Director RESIGNED
MR JONATHAN MARK OATLEY Dec 1968 British Director 2012-07-05 UNTIL 2017-01-06 RESIGNED
DAVID ARTHUR ROBINS Sep 1952 British Director 2006-09-01 UNTIL 2011-03-02 RESIGNED
MR SEAN STUART O'CONNOR Aug 1948 British Director 2007-04-01 UNTIL 2011-04-30 RESIGNED
MR SEAN STUART O'CONNOR Aug 1948 British Director 1996-07-18 UNTIL 2004-10-14 RESIGNED
MARTIN KEITH MAY Nov 1953 British Director 2002-10-11 UNTIL 2012-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cape Holdco Limited 2016-04-06 West Drayton   Middlesex Ownership of shares 75 to 100 percent
The Law Debenture Corporation Plc 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNTHOMER PLC ESSEX Active GROUP 70100 - Activities of head offices
CAPE BUILDING PRODUCTS LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ALTITUDE SCAFFOLDING LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
AVENUE CARS OF GLOUCESTER LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
BRAMWELL MOTOR HOLDINGS LIMITED SPINNINGFIELDS Dissolved... MEDIUM 6523 - Other financial intermediation
ALTRAD SERVICES LIMITED WARRINGTON ENGLAND Active FULL 43210 - Electrical installation
ATM SERVICES LIMITED CRICKHOWELL Active FULL 64999 - Financial intermediation not elsewhere classified
CAPE CLAIMS SERVICES LIMITED WARRINGTON ENGLAND Active FULL 64191 - Banks
FIT-FUR-LIFE LIMITED SURREY Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
ATTENDS HEALTHCARE FINANCE LIMITED WAKEFIELD ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ATTENDS HEALTHCARE ACQUISITIONS LIMITED LONDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
ATTENDS HEALTHCARE LIMITED WAKEFIELD ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
NES GLOBAL TALENT LIMITED ALTRINCHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
MEDIEVAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
OYSTER&PEARL 2 LIMITED EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 1 LIMITED EASTLEIGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CERTINO LIMITED FERNDOWN UNITED KINGDOM Active SMALL 69203 - Tax consultancy
SPARROWS OFFSHORE GROUP LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTRAD YORK LININGS LIMITED WARRINGTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
XELEX GLOBAL LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
ATESTA LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CAPE UK GROUP SERVICES LIMITED WARRINGTON ENGLAND Active DORMANT 33200 - Installation of industrial machinery and equipment
WOODLANDS PARK PROPERTY LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
NEIL FLETCHER LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ALTRAD EMPLOYMENT SERVICES LIMITED WARRINGTON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
TPNA INVESTMENTS LIMITED WARRINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
WS FREIGHT SERVICES LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
WS DIGITAL FREIGHT LTD APPLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development