This company is commonly known as Cape Calsil Systems Limited. The company was founded 26 years ago and was given the registration number 03473691. The firm's registered office is in SLOUGH. You can find them at Office 1, First Floor, 2 The Future Works, Brunel Way, Slough, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CAPE CALSIL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03473691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 1, First Floor, 2 The Future Works, Brunel Way, Slough, England, SL1 1FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST | Director | 29 March 2018 | Active |
| Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS | Secretary | 01 October 2013 | Active |
| 4 Hill Top, Ilkley, LS29 9RS | Secretary | 30 April 2003 | Active |
| 9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Secretary | 31 March 2011 | Active |
| #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192 | Secretary | 23 May 2012 | Active |
| 18 Church Way, Stone, Aylesbury, HP17 8RG | Secretary | 09 January 1998 | Active |
| Kelmscott, Grevel Lane, Chipping Campden, GL55 6HS | Secretary | 31 July 2008 | Active |
| 17 Wilhelmina Avenue, Coulsdon, CR5 1NL | Secretary | 13 May 1999 | Active |
| 9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Secretary | 06 October 2008 | Active |
| Sam House Farm, Raskelf, York, YO61 3LW | Secretary | 01 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 November 1997 | Active |
| Cape Intermediate Holdings Limited, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS | Director | 01 February 2017 | Active |
| Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS | Director | 03 December 2013 | Active |
| 9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Director | 10 October 2008 | Active |
| Beechcroft, Church Road, Brasted, Westerham, TN16 1HZ | Director | 01 June 2008 | Active |
| 195 Highbury Quadrant, London, N5 2TE | Director | 09 January 1998 | Active |
| Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS | Director | 17 January 2017 | Active |
| 15 Marlborough Square, Ilkley, LS29 8PU | Director | 30 April 2003 | Active |
| Tamia Ridge, Diamond Hill, Camberley, GU15 4LE | Director | 01 July 1998 | Active |
| 6 Butlers Court Road, Beaconsfield, HP9 1SF | Director | 01 July 1998 | Active |
| 9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Director | 10 October 2008 | Active |
| 5 White Moss Close, Ackworth, Pontefract, WF7 7QT | Director | 30 April 2003 | Active |
| Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS | Director | 03 December 2013 | Active |
| Wormleighton Grange, Southam, CV47 2XZ | Director | 10 March 2002 | Active |
| Fairview, Marston Hill Oving, Aylesbury, HP22 4HB | Director | 01 July 1998 | Active |
| 18 Church Way, Stone, Aylesbury, HP17 8RG | Director | 09 January 1998 | Active |
| 185 Adel Lane, Leeds, LS16 8BY | Director | 25 June 2003 | Active |
| 23 Brantwood Avenue, Isleworth, TW7 7EX | Director | 02 July 1998 | Active |
| Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS | Director | 17 April 2013 | Active |
| 17 Wilhelmina Avenue, Coulsdon, CR5 1NL | Director | 13 May 1999 | Active |
| 89 Tarrant Street, Arundel, BN18 9DN | Director | 18 August 2000 | Active |
| 3 Coningsby Place, Alloa, FK10 1DR | Director | 01 July 1998 | Active |
| Sam House Farm, Raskelf, York, YO61 3LW | Director | 01 November 2004 | Active |
| 49 Eghams Wood Road, Beaconsfield, HP9 1JX | Director | 31 December 1998 | Active |
| Cape House, 3, Red Hall Avenue, Wakefield, United Kingdom, WF1 2UL | Corporate Director | 01 June 2008 | Active |
| Cape Calsil Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drayton Hall, Church Road, West Drayton, England, UB7 7PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Accounts | Change account reference date company current shortened. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-16 | Officers | Termination director company with name termination date. | Download |
| 2017-02-01 | Officers | Appoint person director company with name date. | Download |
| 2017-01-31 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.