CAPE INTERMEDIATE HOLDINGS LIMITED

Overview

Company Name	CAPE INTERMEDIATE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00040203
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1893

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPE INTERMEDIATE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAPE INTERMEDIATE HOLDINGS LIMITED located?

Registered Office Address	6-7 Lyncastle Way Barleycastle Lane Appleton WA4 4ST Warrington England
Undeliverable Registered Office Address	No

What were the previous names of CAPE INTERMEDIATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CAPE INTERMEDIATE HOLDINGS PLC	Jun 27, 2011	Jun 27, 2011
CAPE PUBLIC LIMITED COMPANY	Aug 01, 1989	Aug 01, 1989
CAPE INDUSTRIES PUBLIC LIMITED COMPANY	Dec 28, 1893	Dec 28, 1893

What are the latest accounts for CAPE INTERMEDIATE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for CAPE INTERMEDIATE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for CAPE INTERMEDIATE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 10, 2026	Full accounts made up to Aug 31, 2025	16 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

May 13, 2025	Full accounts made up to Aug 31, 2024	17 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

May 24, 2024	Full accounts made up to Aug 31, 2023	17 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on Jun 13, 2023	1 pages	AD01

Apr 12, 2023	Full accounts made up to Aug 31, 2022	23 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Full accounts made up to Aug 31, 2021	24 pages	AA

Nov 29, 2021	Registered office address changed from Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ England to Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF on Nov 29, 2021	1 pages	AD01

Sep 28, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Aug 31, 2020	23 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Full accounts made up to Aug 31, 2019	21 pages	AA

Oct 29, 2019	Register inspection address has been changed from Unit 3F Barleycastle Lane Appleton Warrington WA4 4st England to Unit 6/7 Lyncastle Way Appleton Thorn Trading Estate Warrington WA4 4st	1 pages	AD02

Oct 25, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Register inspection address has been changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS England to Unit 3F Barleycastle Lane Appleton Warrington WA4 4st	1 pages	AD02

Jun 05, 2019	Full accounts made up to Aug 31, 2018	23 pages	AA

Feb 21, 2019	Director's details changed for Mr Ran Oren on Feb 21, 2019	2 pages	CH01

Feb 21, 2019	Registered office address changed from , Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS to Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ on Feb 21, 2019	1 pages	AD01

Oct 09, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jul 17, 2018	Current accounting period shortened from Dec 31, 2018 to Aug 31, 2018	1 pages	AA01

Mar 29, 2018	Termination of appointment of Richard Friend Allan as a director on Mar 29, 2018	1 pages	TM01

View All Filings

Who are the officers of CAPE INTERMEDIATE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OREN, Ran Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	Mar 29, 2018		Director	Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	England	French	1978-8	244754290001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	Oct 01, 2013	Apr 07, 2016	Secretary	Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom				181730760001
BINGHAM, Richard Keith Church Road Brasted TN16 1HZ Westerham Beechcroft Kent	Oct 06, 2008	Nov 07, 2008	Secretary	Church Road Brasted TN16 1HZ Westerham Beechcroft Kent		British		131046090001
GORMAN, Jeremy Philip Stockley Park UB11 1FW Uxbridge 9 The Square Middlesex	Nov 07, 2008	May 23, 2012	Secretary	Stockley Park UB11 1FW Uxbridge 9 The Square Middlesex		British		3290440005
JUDD, Christopher Francis Millenia Tower One Temasek Avenue Singapore #09-03 039192 Singapore	May 23, 2012	Oct 01, 2013	Secretary	Millenia Tower One Temasek Avenue Singapore #09-03 039192 Singapore				169530290001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		May 13, 1999	Secretary	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		British		829660002
REYNOLDS, Michael Thomas 185 Adel Lane LS16 8BY Leeds West Yorkshire	Apr 30, 2003	Jul 27, 2004	Secretary	185 Adel Lane LS16 8BY Leeds West Yorkshire		British		4978610002
RHODES, Jeremy Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire	Mar 19, 2008	Oct 06, 2008	Secretary	Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire		British		129206660001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Secretary	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British		64449570001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Jul 27, 2004	Apr 11, 2008	Secretary	Raskelf YO61 3LW York Sam House Farm		British		99402260002
AINLEY, Paul Raymond Manasseh Darrington Road WF8 3RY Pontefract West Yorkshire	Sep 14, 1999	May 25, 2006	Director	Manasseh Darrington Road WF8 3RY Pontefract West Yorkshire		British	1945-9	36049300001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	Feb 01, 2017	Mar 29, 2018	Director	Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	United Kingdom	British	1964-10	183409640001
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Nov 14, 2012	Jan 03, 2013	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	133976650005
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex	Jun 20, 2011	Jun 24, 2011	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex	United Kingdom	British	1978-7	133976650005
BINGHAM, Richard Keith The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex	Jan 31, 2008	Nov 14, 2012	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex	England	British	1962-5	131046090002
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Jul 18, 1996	Oct 31, 2001	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	40873830002
CONNICK, Michael Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Jan 06, 2017	Mar 13, 2017	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	United Kingdom	British	1957-7	220670320001
CONNOLLY, Brendan Wynne Derek The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Mar 29, 2012	Jun 29, 2012	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	England	British	1956-4	168877480001
DOWLING, Christopher Bruce 20 Bramcote Road Putney SW15 6UG London	Jul 18, 1996	Oct 31, 2001	Director	20 Bramcote Road Putney SW15 6UG London		Australian	1953-5	28868820002
EGGAR, Timothy John Crommelin Stockley Park UB11 1FW Uxbridge 9 The Square Middlesex England	May 01, 2011	Jun 17, 2011	Director	Stockley Park UB11 1FW Uxbridge 9 The Square Middlesex England	England	British	1951-12	291420530001
FAREBROTHER, Michael John The Old Cottage Pednor HP5 2SX Chesham Buckinghamshire		Jul 18, 1996	Director	The Old Cottage Pednor HP5 2SX Chesham Buckinghamshire		British	1941-5	15332520001
GEORGE, Victoria Anne The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex	Jun 20, 2011	Jun 24, 2011	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex	United Kingdom	British	1977-5	134024500001
GRYLLS, William Joh Michael, Sir Winterborne Zelston House DT11 9EU Blandford Dorset		Nov 03, 1997	Director	Winterborne Zelston House DT11 9EU Blandford Dorset		British	1934-2	59369470001
GYLLENHAMMAR, Peter Jan Patrik Valentin Banergatan 3 FOREIGN Stockholm Sweden	Oct 11, 2002	Nov 26, 2002	Director	Banergatan 3 FOREIGN Stockholm Sweden	Sweden	Swedish	1953-9	76805000001
GYLLENHAMMER, Peter Jan Patrik Valentin Banergatan 3 3tr Stockholm Se-114 56 Sweden	Sep 19, 2002	Oct 11, 2002	Director	Banergatan 3 3tr Stockholm Se-114 56 Sweden		Swedish	1953-9	85781920001
HEPPER, Anthony Evelyn 70 Eaton Place SW1X 8AT London		Dec 31, 1993	Director	70 Eaton Place SW1X 8AT London		British	1923-1	3996260001
HERBERT, Jeffrey William Baytrees Long Road West Dedham CO7 6EL Colchester Essex		Jul 18, 1996	Director	Baytrees Long Road West Dedham CO7 6EL Colchester Essex	England	British	1942-7	28246390001
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire		Jul 18, 1996	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	15469790001
LANGDON, Michael Robert Finch 29 Sumner Place SW7 3NT London	Jul 18, 1996	Oct 31, 2001	Director	29 Sumner Place SW7 3NT London	England	British	1948-2	1483050001
MACLELLAN, Ian David Wormleighton Grange CV47 2XZ Southam Warwickshire	Jul 10, 1997	Oct 11, 2002	Director	Wormleighton Grange CV47 2XZ Southam Warwickshire	United Kingdom	British	1948-2	33693580001
MAY, Martin Keith The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex	Oct 11, 2002	Mar 29, 2012	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex	United Kingdom	British	1953-11	90818620002
MCMANUS, David Midas House 62 Goldsworth Road GU21 6LQ Woking 1st Floor Surrey	Nov 03, 2004	Jun 17, 2011	Director	Midas House 62 Goldsworth Road GU21 6LQ Woking 1st Floor Surrey	United Kingdom	British	1953-6	103805850001
MERTON, Michael Ralph The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Jan 10, 2011	Jun 17, 2011	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1951-4	76331340004
MILLWOOD, Alan Michael Green Hill Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire		May 13, 1999	Director	Green Hill Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire		British	1929-2	29953860001
MORTON, Peter Fairview Marston Hill Oving HP22 4HB Aylesbury Buckinghamshire	Sep 14, 1999	Sep 08, 2000	Director	Fairview Marston Hill Oving HP22 4HB Aylesbury Buckinghamshire	England	British	1950-2	54495130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPE INTERMEDIATE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Law Debenture Corporation Plc

Apr 06, 2016

Fifth Floor

100 Wood Street

EC2V 7EX London

100

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	30397

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cape Holdco Limited

Apr 06, 2016

Church Road

UB7 7PS West Drayton

Drayton Hall

Middlesex

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09092125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0