CAPE COVE LIMITED
Overview
| Company Name | CAPE COVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13355148 |
| 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 COVE LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAPE COVE LIMITED located?
| Registered Office Address | 1 London Street RG1 4PN Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPE COVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAPE COVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for CAPE COVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Suzannah Jane Mortimer Hatch on Mar 15, 2023 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Clare Natasha Mortimer Surplice as a person with significant control on Feb 25, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Joanne Susan Paget as a person with significant control on Feb 25, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Suzannah Jane Mortimer Hatch as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Joanne Susan Paget as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin Michael Paget as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Speafi Secretarial Limited as a secretary on Dec 10, 2021 | 2 pages | AP04 | ||||||||||||||
Appointment of Clare Natasha Mortimer Surplice as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Michael Paget as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Michael Wood-Smith as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Suzannah Jane Mortimer Hatch as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Suzannah Jane Mortimer Hatch as a person with significant control on May 28, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Ian Michael Wood-Smith as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAPE COVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| HATCH, Suzannah Jane Mortimer | Director | London Street RG1 4PN Reading 1 Berkshire England | England | British | Director | 182246500001 | ||||||||
| PAGET, Joanne Susan | Director | London Street RG1 4PN Reading 1 Berkshire England | United Kingdom | British | Director | 293077280001 | ||||||||
| SURPLICE, Clare Natasha Mortimer | Director | London Street RG1 4PN Reading 1 Berkshire England | United Kingdom | British | Director | 290788170001 | ||||||||
| PAGET, Benjamin Michael | Director | Beadon Road TQ8 8LX Salcombe 9 Devon England | England | British | Structural Engineer | 199638250001 | ||||||||
| WOOD-SMITH, Ian Michael | Director | London Street RG1 4PN Reading 1 England | England | British | Solicitor | 122318890001 |
Who are the persons with significant control of CAPE COVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joanne Susan Paget | Feb 25, 2022 | London Street RG1 4PN Reading 1 Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Clare Natasha Mortimer Surplice | Feb 25, 2022 | London Street RG1 4PN Reading 1 Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Suzannah Jane Mortimer Hatch | May 28, 2021 | London Street RG1 4PN Reading 1 Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Michael Wood-Smith | Apr 23, 2021 | London Street RG1 4PN Reading 1 England | Yes |
Nationality: British Country of Residence: England | |||
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