CAPE CONTRACTS INTERNATIONAL LIMITED

Overview

Company Name	CAPE CONTRACTS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01503195
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1980

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 CONTRACTS INTERNATIONAL LIMITED?

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

Where is CAPE CONTRACTS INTERNATIONAL 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 CONTRACTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CAPE CONTRACTS OVERSEAS LIMITED	Apr 16, 1985	Apr 16, 1985
CAPE CONTRACTS INTERNATIONAL LIMITED	Dec 31, 1980	Dec 31, 1980
MUIREST LIMITED	Jun 20, 1980	Jun 20, 1980

What are the latest accounts for CAPE CONTRACTS INTERNATIONAL 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 CONTRACTS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for CAPE CONTRACTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 10, 2026	Accounts for a dormant company made up to Aug 31, 2025	10 pages	AA

Apr 27, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

May 14, 2025	Accounts for a dormant company made up to Aug 31, 2024	10 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

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

Apr 24, 2024	Confirmation statement made on Apr 23, 2024 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 25, 2023	Accounts for a dormant company made up to Aug 31, 2022	10 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

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

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

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

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

Apr 26, 2021	Confirmation statement made on Apr 23, 2021 with updates	4 pages	CS01

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

May 04, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Apr 26, 2019	Confirmation statement made on Apr 23, 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	7 pages	AA

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	7 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 23, 2018 with updates	4 pages	CS01

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

View All Filings

Who are the officers of CAPE CONTRACTS INTERNATIONAL 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	Nov 24, 2015	Secretary	Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom				181730600001
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		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				160675750001
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				169524610001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Jun 01, 1994	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
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
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
WILLIAMS, Glyn Rees 12 Greenway Manor Park SG6 3UG Letchworth Hertfordshire		Jun 01, 1994	Secretary	12 Greenway Manor Park SG6 3UG Letchworth Hertfordshire		British		38897320001
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
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	United Kingdom	British	1964-10	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	133976650005
BINGHAM, Richard Keith Church Road Brasted TN16 1HZ Westerham Beechcroft Kent	Jul 31, 2008	Oct 10, 2008	Director	Church Road Brasted TN16 1HZ Westerham Beechcroft Kent		British	1962-5	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	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	220670320001
CRAIGIE, Claire Louise 4 Hill Top LS29 9RS Ilkley West Yorkshire	Apr 30, 2003	Jul 31, 2008	Director	4 Hill Top LS29 9RS Ilkley West Yorkshire	England	British	1964-4	82905830002
GARTSIDE, Jeremy Peter The Grange Kelshall SG8 9SE Royston Hertfordshire		Mar 01, 1997	Director	The Grange Kelshall SG8 9SE Royston Hertfordshire		British	1943-8	28782670001
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	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	United Kingdom	British	1969-5	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	183414240001
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	Jun 01, 1994	Jul 18, 1996	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	15469790001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Jun 01, 1994	Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	829660002
SKIPP, Richard John Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Apr 17, 2013	Dec 03, 2013	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	England	British	1968-12	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	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	64449570001
WIDDOWSON, Ian Richard 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	Dec 31, 1998	Apr 30, 2003	Director	49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire		British	1953-6	16941000001
WILLIAMS, Glyn Rees 12 Greenway Manor Park SG6 3UG Letchworth Hertfordshire		Mar 01, 1997	Director	12 Greenway Manor Park SG6 3UG Letchworth Hertfordshire		British	1948-2	38897320001
CAPE CORPORATE DIRECTOR LIMITED Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom	Jun 01, 2008	Oct 10, 2008	Director	Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom				131421100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPE CONTRACTS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cape Intermediate Holdings Limited

Apr 06, 2016

Church Road

West Drayton

UB7 7PS Middlesex

Drayton Hall

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	40203

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.
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