CAPE SHOPS LIMITED

Overview

Company Name	CAPE SHOPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07923915
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2012

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 SHOPS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CAPE SHOPS LIMITED located?

Registered Office Address	3 Montpelier Avenue W5 2XP London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAPE SHOPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAPE SHOPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for CAPE SHOPS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 02, 2024	Appointment of Ms Penelope Anne Vegting as a director on Aug 11, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Catherine Helen Taylor as a director on Jul 29, 2024	1 pages	TM01

Jan 29, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Unaudited abridged accounts made up to Mar 31, 2023	6 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Unaudited abridged accounts made up to Mar 31, 2022	6 pages	AA

Sep 01, 2022	Registered office address changed from 239 a/B High Street Acton London W3 9BY to 3 Montpelier Avenue London W5 2XP on Sep 01, 2022	1 pages	AD01

Mar 14, 2022	Termination of appointment of John Antony Schiemann as a director on Mar 14, 2022	1 pages	TM01

Feb 09, 2022	Appointment of Ms Nicole Rinaldi as a director on Jan 17, 2022	2 pages	AP01

Jan 27, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Aug 09, 2021	Termination of appointment of Patricia Lorna Richardson as a director on Aug 06, 2021	1 pages	TM01

Feb 10, 2021	Second filing of the annual return made up to Jan 25, 2016	20 pages	RP04AR01

Jan 26, 2021	Confirmation statement made on Jan 25, 2021 with updates	4 pages	CS01

Jan 18, 2021	Appointment of Ms Patricia Lorna Richardson as a director on Jan 05, 2021	2 pages	AP01

Jan 04, 2021	Notification of Community Activities Project Ealing as a person with significant control on Jan 01, 2021	2 pages	PSC02

Jan 04, 2021	Cessation of John Antony Schiemanm as a person with significant control on Jan 01, 2021	1 pages	PSC07

Oct 26, 2020	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Oct 09, 2020	Termination of appointment of Anju Mohandas Mahbubani as a director on Aug 25, 2020	1 pages	TM01

Oct 09, 2020	Termination of appointment of Tracey Irene Harrington as a director on Oct 02, 2020	1 pages	TM01

Feb 10, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Apr 18, 2019	Appointment of Mrs Michele Marie Little as a director on Apr 04, 2019	2 pages	AP01

View All Filings

Who are the officers of CAPE SHOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLE, Michele Marie c/o C/O High Street W3 9BY London 239 A/B High Street England	Apr 04, 2019		Director	c/o C/O High Street W3 9BY London 239 A/B High Street England	England	British	1967-12	Chartered Accountant	116990810001
RINALDI, Nicole Montpelier Avenue W5 2XP London 3 England	Jan 17, 2022		Director	Montpelier Avenue W5 2XP London 3 England	England	British	1975-5	Membership Director	279280550001
VEGTING, Penelope Anne Montpelier Avenue W5 2XP London 3 England	Aug 11, 2024		Director	Montpelier Avenue W5 2XP London 3 England	England	British	1960-7	Director	326702780001
ANSELL, Keith Ronald A/B High Street Acton W3 9BY London 239	Sep 01, 2015	Jan 30, 2019	Director	A/B High Street Acton W3 9BY London 239	England	British	1959-2	Consultant	198279240001
HAMMETT, Stephen Barrington High Street Acton W3 9BY London 239 A-B	Jan 25, 2012	Dec 01, 2015	Director	High Street Acton W3 9BY London 239 A-B	England	British	1947-4	Solicitor	36142520002
HARRINGTON, Tracey Irene A/B High Street Acton W3 9BY London 239	Nov 18, 2016	Oct 02, 2020	Director	A/B High Street Acton W3 9BY London 239	England	British	1960-9	Company Director	132746190001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jan 25, 2012	Jan 25, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
LUKE, Sarah Elizabeth High Street Acton W3 9BY London 239 Ab Uk	Jan 25, 2012	Nov 18, 2016	Director	High Street Acton W3 9BY London 239 Ab Uk	Uk	British	1975-6	Care Manager	167014160001
MAHBUBANI, Anju Mohandas Warrington Gardens W9 2QB London Flat 24, 1 England	Aug 16, 2016	Aug 25, 2020	Director	Warrington Gardens W9 2QB London Flat 24, 1 England	United Kingdom	British	1970-1	Retail Operations Director	149984980001
RICHARDSON, Patricia Lorna A/B High Street Acton W3 9BY London 239	Jan 05, 2021	Aug 06, 2021	Director	A/B High Street Acton W3 9BY London 239	England	British	1965-3	Property Developer	198577640003
SCHIEMANN, John Antony High Street Acton W3 9BY London 239 Ab United Kingdom	Jan 25, 2012	Mar 14, 2022	Director	High Street Acton W3 9BY London 239 Ab United Kingdom	United Kingdom	British	1951-2	Retired	70991800001
TAYLOR, Catherine Helen High Street Acton W3 9BY London 239 Ab United Kingdom	Jan 25, 2012	Jul 29, 2024	Director	High Street Acton W3 9BY London 239 Ab United Kingdom	England	British	1972-4	Solicitor	128285220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPE SHOPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Community Activities Project Ealing

Jan 01, 2021

High Street

W3 9BY London

239 A/B

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03386839

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Antony Schiemanm

Apr 06, 2016

239 A/B High Street

W3 9BY London

Cape

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0