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CAPE PEMBROKE LIMITED

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

This company is commonly known as Cape Pembroke Limited. The company was founded 12 years ago and was given the registration number 07890515. The firm's registered office is in LONDON. You can find them at Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAPE PEMBROKE LIMITED
Company Number:07890515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom, SW19 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Kelfield Gardens, London, United Kingdom, W10 6NB

Director22 December 2011Active
32, Kelfield Gardens, London, United Kingdom, W10 6NB

Director22 December 2011Active

People with Significant Control

Mrs Elizabeth Shaw
Notified on:29 June 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Thomas Harris 1929 Shop, Merton Abbey Mills, London, United Kingdom, SW19 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Shaw
Notified on:29 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Thomas Harris 1929 Shop, Merton Abbey Mills, London, United Kingdom, SW19 2RD
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 (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
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-22Accounts

Accounts with accounts type micro entity.

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2019-08-28Address

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

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Address

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

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-08-19Address

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

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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