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 - 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

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

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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

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