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THE CAPE ETC. LIMITED

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

This company is commonly known as The Cape Etc. Limited. The company was founded 19 years ago and was given the registration number 05146597. The firm's registered office is in BEACONSFIELD. You can find them at The Cape Etc Ltd, 6a Burkes Parade, Beaconsfield, Buckinghamshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE CAPE ETC. LIMITED
Company Number:05146597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:The Cape Etc Ltd, 6a Burkes Parade, Beaconsfield, Buckinghamshire, HP9 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cape Etc Ltd, 6a Burkes Parade, Beaconsfield, HP9 1NN

Director27 December 2018Active
11 Ash Grove, Amersham, HP6 5QU

Secretary01 June 2005Active
6a, Burkes Parade, Beaconsfield, United Kingdom, HP9 1NN

Secretary21 June 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary07 June 2004Active
6a, Burkes Parade, Beaconsfield, United Kingdom, HP9 1NN

Director21 June 2004Active
Heath End Farm, Spring Lane, Flackwell Heath, England, HP10 9HE

Director01 December 2015Active
326 Berkhamsted Road, Chesham, HP5 3EZ

Director21 June 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director07 June 2004Active

People with Significant Control

Miss Philippa Helen Wright
Notified on:06 April 2020
Status:Active
Date of birth:January 1989
Nationality:British
Address:The Cape Etc Ltd, 6a Burkes Parade, Beaconsfield, HP9 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Stephen Seeby
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:The Cape Etc Ltd, 6a Burkes Parade, Beaconsfield, HP9 1NN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Accounts with accounts type micro entity.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Change account reference date company previous extended.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-21Accounts

Change account reference date company previous shortened.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-10-27Mortgage

Mortgage satisfy charge full.

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2020-07-26Confirmation statement

Confirmation statement with updates.

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2020-07-26Persons with significant control

Notification of a person with significant control.

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2020-07-26Persons with significant control

Cessation of a person with significant control.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Officers

Termination secretary company with name termination date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-07Capital

Capital allotment shares.

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2019-01-07Officers

Appoint person director company with name date.

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