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CAPE CUVIER LIMITED

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

This company is commonly known as Cape Cuvier Limited. The company was founded 23 years ago and was given the registration number 04012489. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CAPE CUVIER LIMITED
Company Number:04012489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Director06 July 2000Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director06 July 2000Active
38 Southampton Road, Lymington, SO41 9GG

Secretary13 July 2004Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary06 July 2000Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary12 June 2000Active
38 Southampton Road, Lymington, SO41 9GG

Director06 July 2000Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director12 June 2000Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director03 December 2007Active

People with Significant Control

Mr Hugh John Agnew
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:35 Ballards Lane, N3 1XW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-28Accounts

Change account reference date company current shortened.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Termination director company with name termination date.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-02-13Accounts

Change account reference date company previous extended.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-09-21Accounts

Change account reference date company previous shortened.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Accounts

Change account reference date company current shortened.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Change account reference date company previous shortened.

Download
2020-12-10Officers

Termination secretary company with name termination date.

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2020-12-10Officers

Termination director company with name termination date.

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2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Accounts

Change account reference date company previous shortened.

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