CAPE UK HOLDINGS NEWCO LIMITED
Overview
| Company Name | CAPE UK HOLDINGS NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07754192 |
| 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 UK HOLDINGS NEWCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPE UK HOLDINGS NEWCO LIMITED located?
| Registered Office Address | 6-7 Lyncastle Way Barleycastle Lane Appleton WA4 4ST Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPE UK HOLDINGS NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CAPE UK HOLDINGS NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for CAPE UK HOLDINGS NEWCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Gilmore as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Padraig Somers as a director on Jun 13, 2023 | 1 pages | TM01 | ||
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 | ||
Full accounts made up to Aug 31, 2022 | 19 pages | AA | ||
Notification of Altrad Uk Limited as a person with significant control on Feb 13, 2023 | 2 pages | PSC02 | ||
Cessation of Cape Plc as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 19 pages | AA | ||
Appointment of Mr John Anthony Meade Walsh as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Michael Alcock as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 18 pages | AA | ||
Appointment of Mr Padraig Somers as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mohamed Altrad as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ran Oren as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Louis Marie Maurice Roger Huetz as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 17 pages | AA | ||
Who are the officers of CAPE UK HOLDINGS NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, Jonathan Paul | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | England | British | 263362040001 | |||||
| OREN, Ran | Director | 2 The Future Works Brunel Way SL1 1FQ Slough Office 1 United Kingdom | United Kingdom | British | 274078220001 | |||||
| WALSH, John Anthony Meade | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | United Kingdom | British | 238138720001 | |||||
| ALLAN, Richard Friend | Secretary | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | 181729550001 | |||||||
| GORMAN, Jeremy Philip | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex England | 162614990001 | |||||||
| JUDD, Christopher Francis | Secretary | Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore | 169602890001 | |||||||
| ALCOCK, Richard Michael | Director | Argosy Road East Midlands Airport DE74 2SA Castle Donington Sky View Derby United Kingdom | United Kingdom | British | 31102660001 | |||||
| ALLAN, Richard Friend | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 183409640001 | |||||
| ALTRAD, Mohamed | Director | Argosy Road East Midlands Airport DE74 2SA Castle Donington Sky View Derby United Kingdom | France | French | 236521060001 | |||||
| AMEY, Rachel Nancye | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | British | 162614970001 | |||||
| GEORGE, Victoria Anne | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | England | British | 162614980001 | |||||
| HOOPER, Mark | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 183414240001 | |||||
| HUETZ, Louis Marie Maurice Roger | Director | Argosy Road East Midlands Airport DE74 2SA Castle Donington Sky View Derby United Kingdom | France | French | 244771060001 | |||||
| SKIPP, Richard John | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | British | 164010970001 | |||||
| SOMERS, Padraig | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | Ireland | Irish | 259818620001 |
Who are the persons with significant control of CAPE UK HOLDINGS NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altrad Uk Limited | Feb 13, 2023 | Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6-7 Lyncastle Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cape Plc | Apr 06, 2016 | Esplanade JE1 0BD St Helier 47 Jersey Channel Islands | Yes | ||||||||||
| |||||||||||||
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