CAPE CALSIL GROUP LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CAPE CALSIL GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CAPE CALSIL GROUP LIMITED was incorporated 30 years ago on 21/06/1993 and has the registered number: 02828998. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CAPE CALSIL GROUP LIMITED was incorporated 30 years ago on 21/06/1993 and has the registered number: 02828998. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CAPE CALSIL GROUP LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL GILMORE | Nov 1982 | British | Director | 2023-06-13 | CURRENT |
MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2018-01-31 | CURRENT |
CHRISTOPHER FRANCIS JUDD | Secretary | 2012-05-23 UNTIL 2013-10-01 | RESIGNED | ||
MR PADRAIG SOMERS | Aug 1977 | Irish | Director | 2019-06-27 UNTIL 2023-06-13 | RESIGNED |
MR RICHARD JOHN SKIPP | Dec 1968 | British | Director | 2013-03-08 UNTIL 2013-12-03 | RESIGNED |
MICHAEL GEORGE PITT-PAYNE | British | Director | 1993-07-02 UNTIL 2000-04-30 | RESIGNED | |
STEPHEN HARRY SMITH | May 1947 | British | Director | 1999-05-13 UNTIL 2003-04-30 | RESIGNED |
MR PETER MORTON | Feb 1950 | British | Director | 1998-07-01 UNTIL 2000-09-08 | RESIGNED |
LUCY FINCH TURNER | Secretary | 2008-10-06 UNTIL 2011-03-31 | RESIGNED | ||
MR JEREMY RHODES | Jan 1958 | Secretary | 2008-04-11 UNTIL 2008-10-06 | RESIGNED | |
JOHN DAVID OSWALD STEVENSON | Jul 1961 | British | Director | 2000-08-18 UNTIL 2002-09-14 | RESIGNED |
MICHAEL GEORGE PITT-PAYNE | British | Secretary | 1993-07-02 UNTIL 1999-05-13 | RESIGNED | |
JEREMY PHILIP GORMAN | Secretary | 2011-03-31 UNTIL 2012-05-23 | RESIGNED | ||
STEPHEN HARRY SMITH | May 1947 | British | Secretary | 1999-05-13 UNTIL 2003-04-30 | RESIGNED |
CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Secretary | 2003-04-30 UNTIL 2004-11-01 | RESIGNED |
MR RICHARD FRIEND ALLAN | Secretary | 2013-10-01 UNTIL 2016-03-14 | RESIGNED | ||
MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Secretary | 2004-11-01 UNTIL 2008-04-11 | RESIGNED |
CAPE ADMIN 1 LIMITED | Corporate Director | 2018-05-25 UNTIL 2019-06-27 | RESIGNED | ||
CAPE CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED | ||
MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2004-11-01 UNTIL 2008-04-11 | RESIGNED |
IAN RICHARD WIDDOWSON | Jun 1953 | British | Director | 1998-12-31 UNTIL 2003-04-30 | RESIGNED |
MR MARK HOOPER | Dec 1967 | British | Director | 2013-12-03 UNTIL 2018-05-25 | RESIGNED |
MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 1993-07-02 UNTIL 1996-07-18 | RESIGNED |
DAVID FRANCIS FLYNN | Dec 1948 | British | Director | 1998-07-01 UNTIL 1999-02-28 | RESIGNED |
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2003-04-30 UNTIL 2008-06-30 | RESIGNED |
MRS VICTORIA ANNE GEORGE | May 1977 | British | Director | 2008-10-10 UNTIL 2018-01-15 | RESIGNED |
CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Director | 2003-04-30 UNTIL 2004-11-01 | RESIGNED |
SIMON PAUL GAUNTLEY | Oct 1956 | British | Director | 1998-07-01 UNTIL 2000-09-29 | RESIGNED |
MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 1996-07-18 UNTIL 1998-12-31 | RESIGNED |
MR RICHARD KEITH BINGHAM | May 1962 | British | Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED |
MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-12-03 UNTIL 2016-03-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-21 UNTIL 1993-07-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-21 UNTIL 1993-07-02 | RESIGNED | ||
RACHEL NANCYE AMEY | Jul 1978 | British | Director | 2008-10-10 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cape Industrial Services Group Limited | 2016-04-06 | Middlesex England | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CAPE CALSIL GROUP LIMITED | 2022-06-10 | 31-08-2021 | £1,372,000 equity |