CAPE CUVIER LIMITED
Overview
| Company Name | CAPE CUVIER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04012489 |
| 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 CUVIER LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CAPE CUVIER LIMITED located?
| Registered Office Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPE CUVIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| X.I.D. LIMITED | Jun 12, 2000 | Jun 12, 2000 |
What are the latest accounts for CAPE CUVIER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CAPE CUVIER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | Yes |
What are the latest filings for CAPE CUVIER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Current accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gemma Glanville as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Hugh John Agnew on Mar 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Hugh John Agnew as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Previous accounting period extended from Sep 23, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Sep 24, 2021 to Sep 23, 2021 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Zarinah Karim Agnew on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Gemma Glanville on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Zarinah Karim Agnew on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Gemma Glanville on Jun 01, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Current accounting period shortened from Sep 25, 2020 to Sep 24, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 26, 2020 to Sep 25, 2020 | 1 pages | AA01 | ||
Termination of appointment of John Alexander Karim Agnew as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Who are the officers of CAPE CUVIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Hugh John | Director | 35 Ballards Lane London N3 1XW | England | British | Hydrographer | 49277250004 | ||||
| AGNEW, Zarinah Karim | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Student | 72889020002 | ||||
| AGNEW, John Alexander Karim | Secretary | 38 Southampton Road SO41 9GG Lymington Hampshire | United Kingdom | 72361590002 | ||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| AGNEW, John Alexander Karim | Director | 38 Southampton Road SO41 9GG Lymington Hampshire | United Kingdom | United Kingdom | Student | 72361590002 | ||||
| GLANVILLE, Gemma | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Marketing Exec | 126615660001 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of CAPE CUVIER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh John Agnew | Apr 06, 2016 | 35 Ballards Lane London N3 1XW | No |
Nationality: British Country of Residence: United Kingdom | |||
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