Warning: file_put_contents(c/87e719be84c50c5d8808cef7d61d4d8c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Cape Marine Limited, EC3V 9DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAPE MARINE LIMITED

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

This company is commonly known as Cape Marine Limited. The company was founded 16 years ago and was given the registration number 06407008. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:CAPE MARINE LIMITED
Company Number:06407008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 October 2007
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Via Artisti, Turin, Italy, 10124

Director24 April 2018Active
Northway House, 1379 High Road, Whetstone, N20 9LP

Secretary23 October 2007Active
29 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP

Director23 October 2007Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ

Director18 December 2017Active

People with Significant Control

Mr Zachary Llentasa Lingan
Notified on:18 December 2016
Status:Active
Date of birth:September 1968
Nationality:Filipino
Country of residence:England
Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
Nature of control:
  • Significant influence or control
Mr Carlo Battaglia
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Italian
Country of residence:England
Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Restoration

Restoration order of court.

Download
2020-12-15Gazette

Gazette dissolved voluntary.

Download
2019-02-27Dissolution

Dissolution voluntary strike off suspended.

Download
2018-12-11Gazette

Gazette notice voluntary.

Download
2018-12-04Dissolution

Dissolution application strike off company.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Officers

Appoint person director company with name date.

Download
2018-04-24Officers

Termination director company with name termination date.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Persons with significant control

Notification of a person with significant control.

Download
2017-12-18Persons with significant control

Cessation of a person with significant control.

Download
2017-12-18Officers

Appoint person director company with name date.

Download
2017-12-18Officers

Termination director company with name termination date.

Download
2017-12-11Address

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

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-14Gazette

Gazette filings brought up to date.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Gazette

Gazette notice compulsory.

Download
2016-07-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.