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CAPE SIERRA HOLDING COMPANY (UK) LIMITED

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

This company is commonly known as Cape Sierra Holding Company (uk) Limited. The company was founded 13 years ago and was given the registration number 07358414. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAPE SIERRA HOLDING COMPANY (UK) LIMITED
Company Number:07358414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director26 August 2010Active
33c, Lowfield Road, West Hampstead, London, United Kingdom, NW6 2PP

Secretary26 August 2010Active
25, Moorgate, London, England, EC2R 6AY

Secretary15 July 2011Active
25, Moorgate, 25 Moorgate, London, United Kingdom, EC2R 6AY

Director26 August 2010Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director30 September 2010Active
25, Moorgate, 25 Moorgate, London, United Kingdom, EC2R 6AY

Director09 July 2012Active

People with Significant Control

International Development Enterprise Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Gresham Street, London, United Kingdom, EC2V 7BG
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 (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
2024-03-12Gazette

Gazette notice compulsory.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-06-16Address

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

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2021-12-03Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Officers

Change person director company with change date.

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2021-09-01Officers

Change person director company with change date.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Change account reference date company previous shortened.

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2020-12-18Accounts

Change account reference date company previous extended.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Address

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

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-01-17Officers

Termination secretary company with name termination date.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Officers

Change person director company.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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