CAPE AROLA LIMITED
Overview
| Company Name | CAPE AROLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13943211 |
| 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 AROLA LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CAPE AROLA LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPE AROLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPE AROLA LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for CAPE AROLA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Registration of charge 139432110006, created on Aug 06, 2024 | 17 pages | MR01 | ||||||||||||||
Registration of charge 139432110007, created on Aug 09, 2024 | 20 pages | MR01 | ||||||||||||||
Registration of charge 139432110008, created on Aug 09, 2024 | 28 pages | MR01 | ||||||||||||||
Appointment of Mr Matthew Brooks Enston as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laurent Cadji as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 139432110005, created on May 09, 2022 | 17 pages | MR01 | ||||||||||||||
Registration of charge 139432110001, created on May 13, 2022 | 31 pages | MR01 | ||||||||||||||
Registration of charge 139432110002, created on May 13, 2022 | 17 pages | MR01 | ||||||||||||||
Registration of charge 139432110003, created on May 13, 2022 | 21 pages | MR01 | ||||||||||||||
Registration of charge 139432110004, created on May 13, 2022 | 19 pages | MR01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAPE AROLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSTON, Matthew Brooks | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | United Kingdom | British | Chief Operating Officer | 321381540001 | ||||
| FRAGKOUDAKIS, Nikolaos | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | Greece | Greek | Director | 279299750001 | ||||
| VERSCHOYLE, Mark | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | Switzerland | British | Director | 292990210001 | ||||
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 157334490005 |
Who are the persons with significant control of CAPE AROLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Aristotelis Mistakidis | Feb 28, 2022 | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Union Carriers Limited | Feb 28, 2022 | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | No | ||||||||||
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Natures of Control
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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