CAPE PENSION TRUSTEES LIMITED
Overview
| Company Name | CAPE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01489741 |
| 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 PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPE PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED | Apr 08, 1980 | Apr 08, 1980 |
What are the latest accounts for CAPE PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for CAPE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe 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 | 2 pages | AA | ||
Termination of appointment of Michael George Pitt-Payne as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Meera Kotedia as a secretary on Aug 15, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on Jan 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Cape Industrial Services Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Miss Meera Kotedia as a secretary on Jul 31, 2018 | 2 pages | AP03 | ||
Termination of appointment of Vincent Patrick O'brien as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Vincent Patrick O'brien as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||
Current accounting period shortened from Dec 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Who are the officers of CAPE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RACKHAM, Guy Robert | Director | Stockley Park UB11 1FW Uxbridge 9 The Square Middlesex United Kingdom | England | British | 33375740001 | |||||||||||||
| ROBERTS, Steven Paul | Director | & 7 Lyncastle Way, Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6 England England | England | British | 139743810001 | |||||||||||||
| DALRIADA TRUSTEES LIMITED | Director | 27 - 37 Adelaide Street BT2 8FE Belfast Linen Loft Northern Ireland (Northern Ireland) |
| 139427400001 | ||||||||||||||
| KOTEDIA, Meera | Secretary | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park Rotherham England | 249063600001 | |||||||||||||||
| O'BRIEN, Vincent Patrick | Secretary | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | British | 62705990002 | ||||||||||||||
| O'CONNOR, David Timothy | Secretary | 70 New Road Twyford RG10 9PT Reading Berkshire | British | 38644170002 | ||||||||||||||
| STACEY, Donald Robert | Secretary | 25 Longdene Road GU27 2PG Haslemere Surrey | British | 16901840001 | ||||||||||||||
| AINLEY, Paul Raymond | Director | Manasseh Darrington Road WF8 3RY Pontefract West Yorkshire | British | 36049300001 | ||||||||||||||
| BINGHAM, Richard Keith | Director | Church Road Brasted TN16 1HZ Westerham Beechcroft Kent | British | 131046090001 | ||||||||||||||
| CARR, Rachel Nancye | Director | 1 Wick Hill Kensworth LU6 3RQ Dunstable Holly Trees Bedfordshire United Kingdom | British | 133976650003 | ||||||||||||||
| CARTWRIGHT, Paul Ian | Director | 195 Highbury Quadrant N5 2TE London | British | 40873830002 | ||||||||||||||
| CRAIGIE, Claire Louise | Director | 4 Hill Top LS29 9RS Ilkley West Yorkshire | England | British | 82905830002 | |||||||||||||
| DREW, Stephen Frederick | Director | 21 Moor Park Neston SN13 9YJ Corsham Wiltshire | United Kingdom | British | 120322640001 | |||||||||||||
| HAGUE, Nigel Simon | Director | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex | United Kingdom | British | 80087530001 | |||||||||||||
| HAGUE, Nigel Simon | Director | The Pines 8 Battlemead Close SL6 8LB Maidenhead Berkshire | United Kingdom | British | 80087530001 | |||||||||||||
| JACKSON, Francis Keith John | Director | The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire | England | British | 15469790001 | |||||||||||||
| KENNETT, Adrian Brian | Director | Castlemead Lower Castle Street BS1 3AG Bristol Dalriada Trustees Ltd England England | United Kingdom | British | 181179440001 | |||||||||||||
| MCCABE, David Owen | Director | 3 Cliffbank Hamlet Waterfoot BB4 9QR Rossendale Lancashire | England | British | 123184320001 | |||||||||||||
| O'BRIEN, Vincent Patrick | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 62705990002 | |||||||||||||
| O'BRIEN, Vincent Patrick | Director | 78 Leafields LU5 5LX Houghton Regis Bedfordshire | United Kingdom | British | 62705990002 | |||||||||||||
| PITT-PAYNE, Michael George | Director | 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire | United Kingdom | British | 829660002 | |||||||||||||
| RACKHAM, Guy Robert | Director | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | England | British | 33375740001 | |||||||||||||
| REYNOLDS, Michael Thomas | Director | 185 Adel Lane LS16 8BY Leeds West Yorkshire | United Kingdom | British | 4978610002 | |||||||||||||
| REYNOLDS, Michael Thomas | Director | 185 Adel Lane LS16 8BY Leeds West Yorkshire | United Kingdom | British | 4978610002 | |||||||||||||
| ROBERTSON, Margaret Joann Mccairn | Director | 18 Hammond End Farnham Common SL2 3LG Slough | British | 63090770001 | ||||||||||||||
| ROSE, John | Director | 23 Brantwood Avenue TW7 7EX Isleworth Middlesex | British | 59316050001 | ||||||||||||||
| SIM, John Ramsey | Director | Longsmead Mill Lane SL9 Gerrards Cross Buckinghamshire | British | 39508540001 | ||||||||||||||
| SMITH, Stephen Harry | Director | 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | British | 64449570001 | ||||||||||||||
| SPARKES, John Leslie | Director | High House Bell Hill Lamarsh CO8 5EP Bures Suffolk | United Kingdom | British | 1291070001 | |||||||||||||
| SPENCE, Alex | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 164306440001 | |||||||||||||
| STYLES, Thomas Henry | Director | Baris Snells Lane Little Chalfont HP7 9QJ Amersham Buckinghamshire | British | 31043230001 | ||||||||||||||
| SYKES, Marius | Director | 20 Orchard Drive Cowley UB8 3AF Uxbridge Middlesex | British | 99764930001 | ||||||||||||||
| WIDDOWSON, Ian Richard | Director | 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire | British | 16941000001 | ||||||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor |
| 146073480001 |
Who are the persons with significant control of CAPE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Industrial Services Group Limited | Apr 06, 2016 | Church Road UB7 7PS West Drayton Drayton Hall Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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