CAPE SARINA LIMITED
Active - Accounts Filed
General Information
NAME
CAPE SARINA LIMITED
COMPANY NUMBER
13108439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2021
(3 years and 10 months old)
WEBSITE
unionmaritime.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2021
14/01/2021
UML SNP 7 LIMITED
MIDDLESEX
HA9 8BU
Telephone: 02072999550
TPS: No
Portland House
69-71 Wembley Hill Road
WEMBLEY
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 SARINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Matthew Brooks Enston (932141645) Appointed |
| 08/04/2024 | Laurent Elie Cadji (915733449) has left the board |
Credit Risk Overview
Want to learn more about CAPE SARINA 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 SARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPE SARINA 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 Feb 1983 (age: 41) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
03/02/2021 - Present (3 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in May 1938 |
Resigned | Director |
Current: 122 Past: 74 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) 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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Matthew Brooks Enston (932141645) Appointed |
| 08/04/2024 | Laurent Elie Cadji (915733449) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Mark Verschoyle (927931022) Appointed |
| 08/02/2021 | New Board Member Nikolaos Fragkoudakis (927929975) Appointed |
| 08/02/2021 | New Board Member Mark Verschoyle (927931080) Appointed |
| 08/02/2021 | Bhupendra Shantilal Kansagra (900319529) has left the board |
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