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CAPEGROWTH LIMITED

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

This company is commonly known as Capegrowth Limited. The company was founded 22 years ago and was given the registration number 04236116. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPEGROWTH LIMITED
Company Number:04236116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303, Route De St-Cergue, 1260, Nyon 1, Switzerland,

Secretary18 June 2001Active
303, Route De St-Cergue, 1260, Nyon 1, Switzerland,

Director18 June 2001Active
Home A-267, 9th Street, Vista Alegre, Panama,

Director18 June 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 June 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 June 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 June 2001Active

People with Significant Control

Mr Reto Hausheer
Notified on:07 February 2018
Status:Active
Date of birth:November 1958
Nationality:Swiss
Country of residence:Switzerland
Address:303, Route De St-Cergue, Nyon 1, Switzerland, 1260
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-05Dissolution

Dissolution application strike off company.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Officers

Change person secretary company with change date.

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2018-03-15Officers

Change person director company with change date.

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2018-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control statement.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2016-08-26Address

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

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type full.

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