CAPE EAST LIMITED

Address: Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS

CAPE EAST LIMITED (company# 01245839) is a company registered with Companies House, United Kingdom. The incorporation date is February 24, 1976. The entity status is Active.

Company Overview

Company Number 01245839
Company Name CAPE EAST LIMITED
Registered Address Drayton Hall Church Road
West Drayton
Middlesex
England
UB7 7PS
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1976-02-24
Account Category DORMANT
Account Ref Day 31
Account Ref Month 8
Accounts Due Date 31/05/2019
Accounts Last Update 31/12/2017
Returns Due Date 07/03/2017
Returns Last Update 07/02/2016
Confirmation Statement Due Date 20/03/2019
Confirmation Statement Last Update 06/03/2018
Mortgage Charges 7
Mortgage Satisfied 7

Standard Industrial Classification (SIC) Code

SIC Code Industry
43290 Other construction installation

Persons with significant control

Name Kind / Natures of Control / Details
Cape Intermediate Holdings Limited
Drayton Hall Church Road West Drayton
Middlesex England UB7 7PS England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 40203
Cape Intermediate Holdings Limited
Drayton Hall Church Road West Drayton
Middlesex England UB7 7PS England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 40203

Office Location

Address DRAYTON HALL CHURCH ROAD
WEST DRAYTON
Post Town MIDDLESEX
County ENGLAND
Post Code UB7 7PS

Companies with the same location

Entity Name Office Address Incorporation Date
CAPE UK HOLDINGS NEWCO LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 2011-08-26
MOTHERWELL BRIDGE LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 2008-05-13
SHIP SUPPORT SERVICES LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 2007-07-23
DBI-ENDECON LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 2007-07-11
CAPE PAINTING CONTRACTORS LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 2005-05-18
CAPE CLAIMS SERVICES LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 2005-05-06
CAPE INDUSTRIAL SERVICES EUROPE LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 2002-03-22
CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 1999-11-11
CAPE EAST (UK) LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 1998-05-11
CAPE CALSIL SYSTEMS LIMITED Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS 1997-11-28

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALLAN, Richard Friend Director (Active) Cape Intermediate Holdings Limited, Drayton Hall, Church Road, West Drayton, Middlesex, England And Wales, United Kingdom, UB7 7PS October 1964 /
1 February 2017
British /
United Kingdom
Company Secretary
ALLAN, Richard Friend Secretary (Resigned) Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS /
1 October 2013
/
CRAIGIE, Claire Louise Secretary (Resigned) 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS /
30 April 2003
/
GORMAN, Jeremy Philip Secretary (Resigned) 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW /
31 March 2011
/
JUDD, Christopher Francis Secretary (Resigned) #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192 /
23 May 2012
/
PITT-PAYNE, Michael George Secretary (Resigned) 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG /
30 November 1994
/
RHODES, Jeremy Secretary (Resigned) Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS /
31 July 2008
/
SMITH, Stephen Harry Secretary (Resigned) 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL /
13 May 1999
/
TURNER, Lucy Finch Secretary (Resigned) 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW /
6 October 2008
/
WHEELER, Geoffrey Secretary (Resigned) Farthings 14 George V Avenue, Worthing, West Sussex, BN11 5RQ /
14 September 1993
/
WILLIAMS, Glyn Rees Secretary (Resigned) 12 Greenway, Manor Park, Letchworth, Hertfordshire, SG6 3UG /
/
AINLEY, Paul Raymond Director (Resigned) Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY September 1945 /
29 December 1997
British /
Company Director
ALLAN, Richard Friend Director (Resigned) Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS October 1964 /
3 December 2013
British /
United Kingdom
Company Secretary
AMEY, Rachel Nancye Director (Resigned) 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW July 1978 /
10 October 2008
British /
United Kingdom
Chartered Accountant
BINGHAM, Richard Keith Director (Resigned) Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ May 1962 /
1 June 2008
British /
Accountant
CARTWRIGHT, Paul Ian Director (Resigned) 195 Highbury Quadrant, London, N5 2TE March 1961 /
18 July 1996
British /
Chartered Accountant
CHATBURN, Derek Aubrey Director (Resigned) Lot 101 Burgandy Lane, The Vines Resort, Blehus, Western Australia, FOREIGN September 1936 /
British /
Company Director
CONNICK, Michael Director (Resigned) Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS July 1957 /
17 January 2017
British /
United Kingdom
Director Of Group Audit
CRAIGIE, Claire Louise Director (Resigned) 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS April 1964 /
1 November 2004
British /
Company Secretary
DOWLING, Christopher Bruce Director (Resigned) 20 Bramcote Road, Putney, London, SW15 6UG May 1953 /
18 July 1996
Australian /
Chartered Accountant
FAREBROTHER, Michael John Director (Resigned) The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX May 1941 /
British /
Company Director
GARTSIDE, Jeremy Peter Director (Resigned) The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE August 1943 /
British /
Company Director
GEORGE, Victoria Anne Director (Resigned) Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS May 1977 /
10 October 2008
British /
England
Chartered Tax Adviser
GIBSON, Andrew Christopher Director (Resigned) Lingerfield Barn, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA April 1965 /
1 November 2004
British /
International Financial Contro
GILLESPIE, Andrew James Director (Resigned) 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT May 1969 /
1 November 2004
British /
England
Chartered Accountant
GRATTON, Gordon Cameron Paul Director (Resigned) 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ October 1953 /
1 May 1995
British /
England
Chartered Accountant
HOCKIN, John Edward Director (Resigned) PO BOX 347, Abu Dhabi, United Arab Emirates, FOREIGN September 1946 /
19 April 1994
British /
Civil Engineer
HOOK, David Stephen Director (Resigned) 16 East Butts Road, Etching Hill, Rugeley, Staffordshire, WS15 2LU December 1951 /
21 October 1992
British /
Company Director
HOOPER, Mark Director (Resigned) Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS December 1967 /
3 December 2013
British /
United Kingdom
Company Director
HUGHES, Nigel Andrew Director (Resigned) 22 Clarks Mead, Bushey Heath, Watford, WD2 3JZ October 1953 /
9 March 1994
British /
Director
JACKSON, Francis Keith John Director (Resigned) The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA May 1949 /
British /
England
Company Director
MCDONALD, Liam Director (Resigned) 03 05 Somerset Court, Astrid Meadow, Singapore 1026, FOREIGN February 1957 /
21 June 1993
British /
Company Director
ODONNELL, Patrick George Director (Resigned) 13 Beechwood Road, Beaconsfield, Bucks, HP9 1HP October 1944 /
British /
Company Director
PITT-PAYNE, Michael George Director (Resigned) 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG April 1940 /
7 December 1994
British /
United Kingdom
Chartered Accountant
REYNOLDS, Michael Thomas Director (Resigned) 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY November 1958 /
29 December 1997
British /
United Kingdom
Chartered Accountant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Greenwood Residential Homes Limited REYNOLDS, Michael Thomas Secretary (Active) Sunnnigndale Nursing Home, Town Street, Rawdon, Leeds, England, LS19 6PU 9 April 2014
Bingley Wingfield Care Limited REYNOLDS, Michael Thomas Secretary (Active) Sunningdale Nursing Home, Town Street, Rawdon, Leeds, England, LS19 6PU 20 September 2013
Cape Industrial Services Limited REYNOLDS, Michael Thomas Director (Active) 185 Adel Lane, Leeds, LS16 8BY 24 June 1999
Jlt Reinsurance Brokers Limited REYNOLDS, Michael Thomas Director (Active) The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW 19 September 2014
The Braincollective Limited REYNOLDS, Michael Thomas Director (Active) Suite 5.21, Windsor House, Cornwall Road, Harrogate, North Yorkshire, United Kingdom, HG1 2PW 29 April 2014
Ings House Care Limited REYNOLDS, Michael Thomas Secretary (Active) Sunningdale Nursing Home, Town Street, Rawdon, Leeds, England, LS19 6PU 22 March 2012
Sunningdale Care Limited REYNOLDS, Michael Thomas Director (Active) Sunningdale Nursing Home, Town Street, Rawdon, Leeds, West Yorkshire, United Kingdom, LS19 6PU 21 November 2011
Cape East (uk) Limited REYNOLDS, Michael Thomas Director (Resigned) 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY 30 April 2003
Somewin Limited REYNOLDS, Michael Thomas Secretary (Resigned) 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
Ace Europe Life Limited REYNOLDS, Michael Thomas Director (Resigned) Wentworth, Chislehurst, Kent, BR7 5BS 30 September 2009

Competitor

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Post Town MIDDLESEX
Post Code UB7 7PS
SIC Code 43290 - Other construction installation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.