CAPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPE HOLDINGS LIMITED
COMPANY NUMBER
09440413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
16/02/2015
(9 years and 9 months old)
WEBSITE
https://www.daylewis.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 4UQ
Telephone: 03301004106
TPS: No
2 Peterwood Way
Croydon
Surrey
CR0 4UQ
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 |
|---|---|---|
| STARGAZER DRUG STORES LIMITED | Non-Trading | View Report |
| CAPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Heena Patel (929693821) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPE HOLDINGS 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 |
|---|---|---|---|---|
|
16/02/2015 - Present (9 years and 9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 24 Past: 37 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/07/2016 - Present (8 years and 4 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 15 Past: 57 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Heena Patel (929693821) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 17/06/2022 | Ameetkumar Ramanbhai Patel (919501272) has left the board |
| 17/06/2022 | New Company Secretary Heena Patel (929693821) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 19/09/2016 | Jayanti Chimanbhai Patel Jnr (919501271) has left the board |
| 19/09/2016 | New Board Member Jayanti Chimanbhai Patel Junior (917415856) Appointed |
| 13/09/2016 | Jayantilal Chimanbhai Patel (921254503) has left the board |
| 13/09/2016 | New Board Member Jayantibhai Chimanbhai Patel (900727960) Appointed |
| 23/08/2016 | Kirit Chimanbhai Patel (901154512) has left the board |
| 23/08/2016 | New Board Member Jayantilal Patel (921254503) Appointed |
| 11/03/2016 | New Annual Return filed |
| 07/03/2016 | Change in Reg. Office |
| 16/03/2015 | Kirit Chimanbhai Tulshbhai Patel (919501270) has left the board |
| 16/03/2015 | New Board Member Kirit Chimanbhai Patel (901154512) Appointed |
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