CAPE SANDRA LIMITED
Active - Accounts Filed
General Information
NAME
CAPE SANDRA LIMITED
COMPANY NUMBER
09287239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2014
(10years old)
WEBSITE
http://unionmaritime.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2020
15/01/2021
UML SNP 4 LIMITED
View all previous names
MIDDLESEX
HA9 8BU
Telephone: 02072999550
TPS: No
Portland House 69-71
Wembley Hill Road
Wembley
Middlesex HA9 8BU
HA9 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION MARITIME LIMITED | Active - Accounts Filed | View Report |
| CAPE SANDRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Matthew Brooks Enston (932141645) Appointed |
Credit Risk Overview
Want to learn more about CAPE SANDRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPE SANDRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPE SANDRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
04/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
29/10/2014 - Present (10years) Born in Aug 1977 |
Resigned | Director |
Current: 128 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Matthew Brooks Enston (932141645) Appointed |
| 08/04/2024 | Laurent Elie Cadji (915733449) has left the board |
| 08/04/2024 | New Board Member Matthew Brooks Enston (932137747) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/02/2021 | Bhupendra Shantilal Kansagra (900319529) has left the board |
| 08/02/2021 | New Board Member Nikolaos Fragkoudakis (927929975) Appointed |
| 08/02/2021 | New Board Member Mark Verschoyle (927931022) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 20/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/04/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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