CAPE CLAIMS SERVICES LIMITED

Overview

Company Name	CAPE CLAIMS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05445427
Jurisdiction	England/Wales
Date of Creation	May 06, 2005

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 CLAIMS SERVICES LIMITED?

Banks (64191) / Financial and insurance activities

Where is CAPE CLAIMS SERVICES 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 CLAIMS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1246 LIMITED	May 06, 2005	May 06, 2005

What are the latest accounts for CAPE CLAIMS SERVICES 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 CLAIMS SERVICES 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 CLAIMS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Full accounts made up to Aug 31, 2025	14 pages	AA

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

Jul 03, 2025	Termination of appointment of Meghnad Jagdishchandra Desai as a director on Mar 25, 2025	1 pages	TM01

May 13, 2025	Full accounts made up to Aug 31, 2024	14 pages	AA

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

May 24, 2024	Full accounts made up to Aug 31, 2023	14 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

Jun 06, 2023	Full accounts made up to Aug 31, 2022	30 pages	AA

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

Jun 15, 2022	Full accounts made up to Aug 31, 2021	21 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 10, 2021	Full accounts made up to Aug 31, 2020	21 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Full accounts made up to Aug 31, 2019	19 pages	AA

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

May 02, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Director's details changed for Mr Christopher Richard Pond on Feb 21, 2019	2 pages	CH01

Feb 21, 2019	Director's details changed for Lord Meghnad Jagdishchandra Desai on Feb 21, 2019	2 pages	CH01

Feb 21, 2019	Director's details changed for Mr Richard Friend Allan 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

Jan 23, 2019	Full accounts made up to Aug 31, 2018	19 pages	AA

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

May 17, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

View All Filings

Who are the officers of CAPE CLAIMS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Richard Friend Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	Apr 17, 2018		Director	Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	United Kingdom	British	1964-10	183409640001
POND, Christopher Richard Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	Apr 18, 2006		Director	Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	United Kingdom	British	1952-9	154600230001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	Oct 01, 2013	Apr 16, 2015	Secretary	Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom				181728810001
GORMAN, Jeremy Philip The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Apr 01, 2011	May 23, 2012	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom				163766830001
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				169527690001
RHODES, Jeremy Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire	Apr 11, 2008	Nov 04, 2008	Secretary	Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire		British		129206660001
TURNER, Lucy Finch The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Nov 04, 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	May 24, 2005	Apr 11, 2008	Secretary	Raskelf YO61 3LW York Sam House Farm		British		99402260002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 06, 2005	May 24, 2005	Secretary	10 Snow Hill EC1A 2AL London				38590450001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	Oct 31, 2013	Sep 09, 2014	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
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	May 15, 2014	Jan 04, 2016	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	133976650005
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Feb 26, 2009	Jan 30, 2013	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	133976650005
BINGHAM, Richard Keith The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Nov 04, 2008	Nov 14, 2012	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	England	British	1962-5	131046090002
CONNICK, Michael Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Apr 20, 2015	Apr 21, 2015	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	United Kingdom	British	1957-7	220670320001
CONNOLLY, Brendan Wynne Derek The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	May 17, 2012	Jun 29, 2012	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	England	British	1956-4	168877480001
DESAI, Meghnad Jagdishchandra, Lord Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	Mar 14, 2006	Mar 25, 2025	Director	Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England	England	British	1940-7	111560180001
GEORGE, Victoria Anne The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Feb 26, 2009	Apr 02, 2012	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	May 24, 2005	Nov 04, 2008	Director	5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	England	British	1969-5	89560440001
MAY, Martin Keith Church Road West Drayton UB7 7PS Middlesex Drayton Hall England	Mar 14, 2006	Mar 29, 2012	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England	United Kingdom	British	1953-11	90818620002
MCCABE, David Owen 3 Cliffbank Hamlet Waterfoot BB4 9QR Rossendale Lancashire	Nov 04, 2008	May 20, 2009	Director	3 Cliffbank Hamlet Waterfoot BB4 9QR Rossendale Lancashire	England	British	1965-9	123184320001
OATLEY, Jonathan Mark Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Jul 05, 2012	May 15, 2014	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	England	British	1968-12	246374410001
POONIA, Parminder Kaur Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	Jun 24, 2015	Jan 18, 2016	Director	Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	United Kingdom	British	1974-1	192170680001
REYNOLDS, Michael Thomas 185 Adel Lane LS16 8BY Leeds West Yorkshire	Mar 14, 2006	May 30, 2008	Director	185 Adel Lane LS16 8BY Leeds West Yorkshire	United Kingdom	British	1958-11	4978610002
SKIPP, Richard John Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Apr 17, 2013	Oct 31, 2013	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	England	British	1968-12	164010970001
SPEAKMAN, Michael James HP13	Dec 19, 2012	May 15, 2014	Director	HP13	United Kingdom	British	1964-3	88515760001
WHITWORTH, Benjamin Warwick The Lodge Tockwith YO26 7PY York North Yorkshire	May 24, 2005	Mar 14, 2006	Director	The Lodge Tockwith YO26 7PY York North Yorkshire		British	1965-8	99402260001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	May 06, 2005	May 24, 2005	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 06, 2005	May 24, 2005	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPE CLAIMS SERVICES 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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