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Cape Calsil International Limited, S63 0JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPE CALSIL INTERNATIONAL LIMITED

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

This company is commonly known as Cape Calsil International Limited. The company was founded 27 years ago and was given the registration number 03299540. The firm's registered office is in GOLDTHORPE. You can find them at Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAPE CALSIL INTERNATIONAL LIMITED
Company Number:03299540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1997
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Island Ganniv, Greenville, Listowel, Ireland,

Director27 June 2019Active
Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, England, S63 0JF

Director31 January 2018Active
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS

Secretary01 October 2013Active
15 Marlborough Square, Ilkley, LS29 8PU

Secretary30 April 2003Active
9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW

Secretary31 March 2011Active
#09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192

Secretary23 May 2012Active
18 Church Way, Stone, Aylesbury, HP17 8RG

Secretary24 January 1997Active
Kelmscott, Grevel Lane, Chipping Campden, GL55 6HS

Secretary11 April 2008Active
17 Wilhelmina Avenue, Coulsdon, CR5 1NL

Secretary13 May 1999Active
9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW

Secretary06 October 2008Active
Sam House Farm, Raskelf, York, YO61 3LW

Secretary01 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 1997Active
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS

Director03 December 2013Active
9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW

Director10 October 2008Active
Beechcroft, Church Road, Brasted, Westerham, TN16 1HZ

Director01 June 2008Active
195 Highbury Quadrant, London, N5 2TE

Director24 January 1997Active
15 Marlborough Square, Ilkley, LS29 8PU

Director30 April 2003Active
36 Rue Des Sablons, Herblay 95120, France,

Director01 July 1998Active
Tamia Ridge, Diamond Hill, Camberley, GU15 4LE

Director01 July 1998Active
6 Butlers Court Road, Beaconsfield, HP9 1SF

Director01 July 1998Active
9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW

Director10 October 2008Active
5 White Moss Close, Ackworth, Pontefract, WF7 7QT

Director30 April 2003Active
Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS

Director03 December 2013Active
Fairview, Marston Hill Oving, Aylesbury, HP22 4HB

Director01 July 1998Active
18 Church Way, Stone, Aylesbury, HP17 8RG

Director24 January 1997Active
Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS

Director17 April 2013Active
Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS

Director08 March 2013Active
17 Wilhelmina Avenue, Coulsdon, CR5 1NL

Director13 May 1999Active
89 Tarrant Street, Arundel, BN18 9DN

Director18 August 2000Active
Sam House Farm, Raskelf, York, YO61 3LW

Director01 November 2004Active
49 Eghams Wood Road, Beaconsfield, HP9 1JX

Director31 December 1998Active
12 Greenway, Manor Park, Letchworth, SG6 3UG

Director01 July 1998Active
Heidedyke 49, Krefeld, 47802, Germany,

Director01 July 1998Active
Building 2, Davey Road, Thurnscoe, Goldthorpe, United Kingdom, S63 0JF

Corporate Director25 May 2018Active
Cape House, 3, Red Hall Avenue, Wakefield, United Kingdom, WF1 2UL

Corporate Director01 June 2008Active

People with Significant Control

Cape Calsil Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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