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CAPE HOLDINGS LIMITED

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

This company is commonly known as Cape Holdings Limited. The company was founded 9 years ago and was given the registration number 09440413. The firm's registered office is in CROYDON. You can find them at 2 Peterwood Way, , Croydon, Surrey. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:CAPE HOLDINGS LIMITED
Company Number:09440413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:2 Peterwood Way, Croydon, Surrey, England, CR0 4UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Somerset Road, London, England, SW19 5JB

Secretary15 June 2022Active
Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, United Kingdom, RH1 4QZ

Director16 July 2016Active
Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, United Kingdom, RH1 4QZ

Director16 February 2015Active
Wentworth House, Hancocks Mount, Sunningdale, Ascot, United Kingdom, SL5 9RB

Director16 February 2015Active
Wentworth House, Hancocks Mount, Sunningdale, Ascot, United Kingdom, SL5 9RB

Director16 February 2015Active
12, Stirling Drive, Caterham, United Kingdom, CR3 5GB

Secretary16 February 2015Active
Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, United Kingdom, RH1 4QZ

Director16 February 2015Active

People with Significant Control

Stargazer Drug Stores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Peterwood Way, Croydon, England, CR0 4UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
I Pill Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:173, Cleveland Street, London, England, W1T 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-16Officers

Change person director company with change date.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-05Accounts

Legacy.

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2024-01-05Other

Legacy.

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2024-01-05Other

Legacy.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

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2022-09-27Other

Legacy.

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2022-06-15Officers

Appoint person secretary company with name date.

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2022-06-15Officers

Termination secretary company with name termination date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-18Accounts

Legacy.

Download
2021-12-18Other

Legacy.

Download
2021-12-18Other

Legacy.

Download
2021-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-21Accounts

Legacy.

Download
2021-02-21Other

Legacy.

Download
2021-02-21Other

Legacy.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type full.

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