UKBizDB.co.uk

CAPEL-NE-FERNE LIMITED

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

This company is commonly known as Capel-ne-ferne Limited. The company was founded 4 years ago and was given the registration number 12815982. The firm's registered office is in HASTINGS. You can find them at 17 Havelock Road, , Hastings, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAPEL-NE-FERNE LIMITED
Company Number:12815982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Havelock Road, Hastings, TN34 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Cooden Sea Road, Bexhill-On-Sea, England, TN39 4SL

Corporate Secretary01 August 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 August 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 August 2020Active
1 Caple Apartments, 2b Albany Road, St. Leonards-On-Sea, England, TN38 0LN

Director06 June 2022Active
1 Caple Apartments, 2b Albany Road, St. Leonards-On-Sea, England, TN38 0LN

Director06 June 2022Active
1 Caple Apartments, 2b Albany Road, St. Leonards-On-Sea, England, TN38 0LN

Director06 June 2022Active
1 Caple Apartments, 2b Albany Road, St. Leonards-On-Sea, England, TN38 0LN

Director06 June 2022Active
1 Caple Apartments, 2b Albany Road, St. Leonards-On-Sea, England, TN38 0LN

Director06 June 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 August 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 August 2020Active

People with Significant Control

Ms Aine Mccarthy
Notified on:17 July 2022
Status:Active
Date of birth:April 1960
Nationality:Irish
Country of residence:England
Address:1 Caple Apartments, 2b Albany Road, St. Leonards-On-Sea, England, TN38 0LN
Nature of control:
  • Right to appoint and remove directors
Mr Peter Wild
Notified on:17 July 2022
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Flat 7 Caple Apartments, Albany Road, St. Leonards-On-Sea, England, TN38 0LN
Nature of control:
  • Right to appoint and remove directors
Ms Ann Henriette Broto
Notified on:16 August 2020
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Ms Marysia Kenny
Notified on:16 August 2020
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr James Bennett
Notified on:16 August 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Ms Valerie Mary Anne Wilson
Notified on:16 August 2020
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.