CAPE DURASTEEL LIMITED

Overview

Company Name	CAPE DURASTEEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00295561
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1934

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 DURASTEEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAPE DURASTEEL 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 DURASTEEL LIMITED?

Previous Company Names
Company Name	From	Until
DURASTEEL LIMITED	Dec 29, 1934	Dec 29, 1934

What are the latest accounts for CAPE DURASTEEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for CAPE DURASTEEL LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Accounts for a dormant company made up to Aug 31, 2024	10 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Aug 31, 2023	10 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 09, 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

May 24, 2023	Accounts for a dormant company made up to Aug 31, 2022	10 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

May 23, 2022	Accounts for a dormant company made up to Aug 31, 2021	10 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

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Aug 31, 2020	10 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Accounts for a dormant company made up to Aug 31, 2019	10 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

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

Feb 05, 2019	Accounts for a dormant company made up to Aug 31, 2018	10 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Change of details for Cape Intermediate Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

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

Jun 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

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

Mar 29, 2018	Appointment of Mr Ran Oren as a director on Mar 29, 2018	2 pages	AP01

Oct 10, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

Jul 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of CAPE DURASTEEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Company Director	244754290001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	Oct 01, 2013	Nov 24, 2015	Secretary	Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom					181728830001
CRAIGIE, Claire Louise 4 Hill Top LS29 9RS Ilkley West Yorkshire	Apr 30, 2003	Jul 31, 2008	Secretary	4 Hill Top LS29 9RS Ilkley West Yorkshire		British		Company Secretary	82905830002
GORMAN, Jeremy Philip The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Mar 31, 2011	May 23, 2012	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom					160675620001
JUDD, Christopher Francis Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore	May 23, 2012	Oct 01, 2013	Secretary	Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore					169524530001
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
RHODES, Jeremy Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire	Jul 31, 2008	Oct 06, 2008	Secretary	Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire		British			129206660001
SIMMONS, Geoffrey 8 Francis Dickins Close Wollaston NN29 7RH Wellingborough Northamptonshire		Oct 17, 1997	Secretary	8 Francis Dickins Close Wollaston NN29 7RH Wellingborough Northamptonshire		British			64748770001
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		Company Secretary	64449570001
TURNER, Lucy Finch The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 06, 2008	Mar 31, 2011	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom		British			133976740001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Nov 01, 2004	Apr 11, 2008	Secretary	Raskelf YO61 3LW York Sam House Farm		British		Solicitor	99402260002
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	England	British	1964-10	Company Secretary	183409640001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	Dec 03, 2013	Nov 24, 2015	Director	Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	England	British	1964-10	Company Secretary	183409640001
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008	Mar 08, 2013	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	Chartered Accountant	133976650005
ASHCROFT, Anthony The Long House Great Addington NN14 4BA Kettering Northamptonshire		Nov 08, 1993	Director	The Long House Great Addington NN14 4BA Kettering Northamptonshire		British	1939-5	Company Director	31111580001
BINGHAM, Richard Keith Church Road Brasted TN16 1HZ Westerham Beechcroft Kent	Jun 01, 2008	Oct 10, 2008	Director	Church Road Brasted TN16 1HZ Westerham Beechcroft Kent		British	1962-5	Accountant	131046090001
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Jul 18, 1996	Dec 31, 1998	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	Chartered Accountant	40873830002
CONNICK, Michael Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Jan 17, 2017	Mar 13, 2017	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	United Kingdom	British	1957-7	Director Of Group Audit	220670320001
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Nov 01, 2004	Director	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British	1964-4	Company Secretary	82905830001
GAUNTLEY, Simon Paul 6 Butlers Court Road HP9 1SF Beaconsfield Buckinghamshire	Jul 01, 1998	Sep 29, 2000	Director	6 Butlers Court Road HP9 1SF Beaconsfield Buckinghamshire		British	1956-10	Chartered Accountant	59315600001
GEORGE, Victoria Anne The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008	Jan 17, 2017	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1977-5	Chartered Tax Adviser	134024500001
GILLESPIE, Andrew James 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	Apr 30, 2003	Jun 30, 2008	Director	5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	England	British	1969-5	Chartered Accountant	89560440001
HOOPER, Mark Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Dec 03, 2013	Jan 17, 2017	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	United Kingdom	British	1967-12	Company Director	183414240001
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	Feb 01, 1994	Jul 18, 1996	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	Company Director	15469790001
LIVIE, Gavin John 35 Lowick Close NN8 5UN Wellingborough Northamptonshire		Nov 08, 1993	Director	35 Lowick Close NN8 5UN Wellingborough Northamptonshire		British	1953-6	Company Director	31111590001
MAY, Martin Keith 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire	Sep 11, 2002	Oct 18, 2004	Director	3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire		British	1953-11	Director	90818620001
MORTON, Peter Fairview Marston Hill Oving HP22 4HB Aylesbury Buckinghamshire	Jul 14, 1997	Nov 01, 1998	Director	Fairview Marston Hill Oving HP22 4HB Aylesbury Buckinghamshire	England	British	1950-2	Chemical Engineer	54495130001
MOSCROP, Anthony 17 Brook Court Horton NN7 2BL Northampton Northamptonshire		May 31, 1995	Director	17 Brook Court Horton NN7 2BL Northampton Northamptonshire		British	1956-10	Operations Director	829680001
OLDHAM, David Frederick The Cottage Farndish NN29 7HJ Wellingborough Northamptonshire	Jun 01, 1995	Nov 01, 1998	Director	The Cottage Farndish NN29 7HJ Wellingborough Northamptonshire		British	1950-12	Commercial Director	66000640001
PINNER, Bruce John Blenley Lodge NN7 1HE Yardley Hastings Northamptonshire		Nov 08, 1993	Director	Blenley Lodge NN7 1HE Yardley Hastings Northamptonshire		British	1953-1	Company Director	31111600002
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	Chartered Accountant	829660002
SIMMONS, Geoffrey 8 Francis Dickins Close Wollaston NN29 7RH Wellingborough Northamptonshire		Oct 31, 1997	Director	8 Francis Dickins Close Wollaston NN29 7RH Wellingborough Northamptonshire	England	British	1946-11		64748770001
SKIPP, Richard John Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Apr 17, 2013	Sep 30, 2014	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	England	British	1968-12	Company Director	164010970001
SKIPP, Richard John Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Mar 08, 2013	Dec 03, 2013	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	England	British	1968-12	Company Director	164010970001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Director	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British	1947-5	Company Secretary	64449570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPE DURASTEEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cape Intermediate Holdings Limited

Apr 06, 2016

Church Road

UB7 7PS West Drayton

Drayton Hall

Middlesex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	40203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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