CAPE RE LIMITED
| Status | ACTIVE |
| Company No. | 09158616 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2014 |
| Age | 9 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CAPE RE LIMITED is an active private limited company with number 09158616. It was incorporated 9 years, 10 months, 14 days ago, on 01 August 2014. The company address is Unit G1 Ash Tree Court Unit G1 Ash Tree Court, Nottingham, NG8 6PY, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-20
Officer name: Benjamin Michael Burgess
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jaime Victoriano López-Pinto
Appointment date: 2023-08-24
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type small
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-05
Officer name: Mr Michael George Duggan
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-05
Officer name: Jeremy Grahame Dyer
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-21
Old address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
New address: Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Davey Walker
Termination date: 2022-10-05
Documents
Termination secretary company with name termination date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-05
Officer name: Kezia Samantha York
Documents
Accounts with accounts type small
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type small
Date: 02 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-27
Officer name: Mr Benjamin Michael Burgess
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-27
Officer name: Roger Siegfried Alexander Kraemer
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Equitix Wind Co 1 Limited
Change date: 2020-03-10
Documents
Appoint person secretary company with name date
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-13
Officer name: Ms Kezia Samantha York
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Accounts with accounts type small
Date: 28 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
New address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England
Documents
Accounts with accounts type small
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-06
Officer name: Mr Roger Kraemer
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Ashley Cooper
Termination date: 2019-02-06
Documents
Resolution
Date: 08 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Jonathan David Slater
Documents
Accounts with accounts type small
Date: 31 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-12-30
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Address
Type: AD01
New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ
Old address: 10-11 Charterhouse Square London EC1M 6EH England
Change date: 2018-09-11
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Change registered office address company with date old address new address
Date: 31 May 2018
Action Date: 31 May 2018
Category: Address
Type: AD01
Change date: 2018-05-31
Old address: 90 Lillie Road London SW6 7SR England
New address: 10-11 Charterhouse Square London EC1M 6EH
Documents
Accounts with accounts type small
Date: 03 May 2018
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Resolution
Date: 25 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Glenn
Termination date: 2018-04-18
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Ashley Cooper
Appointment date: 2016-12-21
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-21
Officer name: Mr Thomas Samuel Cunningham
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-18
New address: 90 Lillie Road London SW6 7SR
Old address: , Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, England
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2018
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091586160002
Charge creation date: 2017-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091586160001
Charge creation date: 2017-12-21
Documents
Change to a person with significant control
Date: 29 Nov 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Equitix Wind Co 1 Limited
Change date: 2016-12-22
Documents
Notification of a person with significant control
Date: 04 Oct 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-21
Psc name: Equitix Wind Co 1 Limited
Documents
Cessation of a person with significant control
Date: 04 Oct 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeremy Grahame Dyer
Cessation date: 2016-12-21
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Change account reference date company previous shortened
Date: 26 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-12-30
Documents
Change account reference date company previous extended
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
New address: 90 Lillie Road London SW6 7SR
Old address: , 90 Lillie Road, London, SW6 7SR, England
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Second filing of annual return with made up date
Date: 06 Sep 2016
Action Date: 17 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-10-17
Documents
Accounts amended with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AAMD
Made up date: 2015-08-31
Documents
Accounts with accounts type dormant
Date: 13 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Adam Davey Walker
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Address
Type: AD01
New address: 90 Lillie Road London SW6 7SR
Old address: , 21 Great Winchester Street, London, EC2N 2JA
Change date: 2016-02-24
Documents
Annual return company
Date: 16 Nov 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
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