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CAP FERRAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cap Ferrat Limited. The company was founded 13 years ago and was given the registration number 07467927. The firm's registered office is in POOLE. You can find them at 15 Nairn Road, , Poole, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAP FERRAT LIMITED
Company Number:07467927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Nairn Road, Poole, England, BH13 7NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Staple House, Eleanors Cross, Dunstaple, United Kingdom, LU6 1SU

Director13 December 2010Active
Suite 1, Stapke House, Eleanors Cross, Dunstaple, United Kingdom, LV6 1SV

Director13 December 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary13 December 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director13 December 2010Active

People with Significant Control

Mr Adrian Paul Black
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:15, Nairn Road, Poole, England, BH13 7NF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Catriona Marie Black
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:15, Nairn Road, Poole, England, BH13 7NF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-08-15Address

Change registered office address company with date old address new address.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-10-01Address

Change registered office address company with date old address new address.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption full.

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2015-01-29Address

Change registered office address company with date old address new address.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption full.

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2013-12-31Accounts

Accounts with accounts type total exemption full.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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