CAPE BUILDING PRODUCTS LIMITED
Overview
| Company Name | CAPE BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00508044 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BUILDING PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPE BUILDING PRODUCTS 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 BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPE BOARDS AND PANELS LIMITED | May 17, 1952 | May 17, 1952 |
What are the latest accounts for CAPE BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for CAPE BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 10 pages | AA | ||
Registered office address changed from , Office 1, First Floor, 2 the Future Works, Brunel Way, Slough, SL1 1FQ, England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on Nov 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ran Oren on Feb 21, 2019 | 2 pages | CH01 | ||
Registered office address changed from , Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on Feb 21, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Cape Intermediate Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Current accounting period shortened from Dec 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Termination of appointment of Richard Friend Allan as a director on Mar 29, 2018 | 1 pages | TM01 | ||
Appointment of Mr Ran Oren as a director on Mar 29, 2018 | 2 pages | AP01 | ||
Who are the officers of CAPE BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OREN, Ran | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | England | French | 244754290001 | |||||
| ALLAN, Richard Friend | Secretary | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | 181721700001 | |||||||
| CRAIGIE, Claire Louise | Secretary | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | 82905830001 | ||||||
| GORMAN, Jeremy Philip | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | 160675870001 | |||||||
| JUDD, Christopher Francis | Secretary | #09-03 Millenia Tower 039192 Singapore One Temasek Avenue Singapore | 169493860001 | |||||||
| PITT-PAYNE, Michael George | Secretary | 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire | British | 829660002 | ||||||
| RHODES, Jeremy | Secretary | Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire | British | 129206660001 | ||||||
| SMITH, Stephen Harry | Secretary | 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | British | 64449570001 | ||||||
| TURNER, Lucy Finch | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | British | 133976740001 | ||||||
| WHITWORTH, Benjamin Warwick | Secretary | Raskelf YO61 3LW York Sam House Farm | British | 99402260002 | ||||||
| ALLAN, Richard Friend | Director | Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom | United Kingdom | British | 183409640001 | |||||
| ALLAN, Richard Friend | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 183409640001 | |||||
| AMEY, Rachel Nancye | Director | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | British | 133976650006 | ||||||
| ASHCROFT, Anthony | Director | The Long House Great Addington NN14 4BA Kettering Northamptonshire | British | 31111580001 | ||||||
| BARTON, Michael Patrick | Director | High Rid Princess Road Lostock BL6 4DS Bolton Lancashire | British | 29470310001 | ||||||
| BINGHAM, Richard Keith | Director | Church Road Brasted TN16 1HZ Westerham Beechcroft Kent | British | 131046090001 | ||||||
| BOWDLER, Timothy John | Director | Heathcliff 1 Constable Road LS29 8RW Ilkley West Yorkshire | British | 33861570001 | ||||||
| CARTWRIGHT, Paul Ian | Director | 195 Highbury Quadrant N5 2TE London | British | 40873830002 | ||||||
| CONNICK, Michael | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 220670320001 | |||||
| CRAIGIE, Claire Louise | Director | 4 Hill Top LS29 9RS Ilkley West Yorkshire | England | British | 82905830002 | |||||
| DOWLING, Christopher Bruce | Director | 20 Bramcote Road Putney SW15 6UG London | Australian | 28868820002 | ||||||
| FAREBROTHER, Michael John | Director | The Old Cottage Pednor HP5 2SX Chesham Buckinghamshire | British | 15332520001 | ||||||
| FLYNN, David Francis | Director | Tamia Ridge Diamond Hill GU15 4LE Camberley Surrey | British | 37405900001 | ||||||
| GEORGE, Victoria Anne | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 134024500001 | |||||
| GILLESPIE, Andrew James | Director | 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire | England | British | 89560440001 | |||||
| HOOPER, Mark | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 183414240001 | |||||
| JACKSON, Francis Keith John | Director | The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire | England | British | 15469790001 | |||||
| MAY, Martin Keith | Director | 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire | British | 90818620001 | ||||||
| MORTON, Peter | Director | Fairview Marston Hill Oving HP22 4HB Aylesbury Buckinghamshire | England | British | 54495130001 | |||||
| PITT-PAYNE, Michael George | Director | 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire | United Kingdom | British | 829660002 | |||||
| ROBB, Ian William | Director | 64 Parklands Darras Hall Ponteland NE20 9LN Newcastle Upon Tyne | British | 36630930001 | ||||||
| SKIPP, Richard John | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | British | 164010970001 | |||||
| SKIPP, Richard John | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | British | 164010970001 | |||||
| SMITH, Stephen Harry | Director | 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | British | 64449570001 | ||||||
| STARK, Richard Arthur John | Director | Lower Farm House Main Street, Glapthorn PE8 5BE Oundle Northamptonshire | United Kingdom | British | 85885100001 |
Who are the persons with significant control of CAPE BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Intermediate Holdings Limited | Apr 06, 2016 | Church Road UB7 7PS West Drayton Drayton Hall Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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