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CAPE 1 LIMITED

Company number 12656305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2024 AA Total exemption full accounts made up to 31 July 2023
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
10 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with updates
28 Feb 2023 TM01 Termination of appointment of Michael Tyrone Bradburn as a director on 15 February 2023
10 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
12 Nov 2021 MR04 Satisfaction of charge 126563050001 in full
16 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with updates
16 Jul 2021 PSC05 Change of details for Canaveral Limited as a person with significant control on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Iain Peter Hutchinson on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Michael Tyrone Bradburn on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Jonathan Patrick Whittle on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Philip James Macaree as a director on 14 July 2021
06 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 31 July 2021
18 Jun 2021 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Swift House Ground Floor, 18 Hoffmans Way Chelmsford Essex CM1 1GU on 18 June 2021
02 Jul 2020 MR01 Registration of charge 126563050001, created on 26 June 2020
09 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-09
  • GBP 100