Company information:
Cape Calsil Group Limited (No: 02828998)
Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
Status: Active
Incorporated: 21-Jun-1993
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CAPE ADMIN 1 LIMITED ( From: May-2018 )
Current Director: JONATHAN PAUL GILMORE ( DOB: Nov-1982 From: Jun-2023 )
Current Director: JOHN ANTHONY MEADE WALSH ( DOB: Oct-1964 From: Jan-2018 )
Resigned Director: RICHARD FRIEND ALLAN ( DOB: Oct-1964 From: Dec-2013 To: Mar-2016 )
Resigned Director: RACHEL NANCYE AMEY ( DOB: Jul-1978 From: Oct-2008 To: Mar-2013 )
Resigned Director: RICHARD KEITH BINGHAM ( DOB: May-1962 From: Jun-2008 To: Oct-2008 )
Resigned Director: CAPE ADMIN 1 LIMITED ( From: May-2018 To: Jun-2019 )
Resigned Director: CAPE CORPORATE DIRECTOR LIMITED ( From: Jun-2008 To: Oct-2008 )
Resigned Director: PAUL IAN CARTWRIGHT ( DOB: Mar-1961 From: Jul-1996 To: Dec-1998 )
Resigned Director: CLAIRE LOUISE CRAIGIE ( DOB: Apr-1964 From: Apr-2003 To: Nov-2004 )
Resigned Director: DAVID FRANCIS FLYNN ( DOB: Dec-1948 From: Jul-1998 To: Feb-1999 )
Resigned Director: SIMON PAUL GAUNTLEY ( DOB: Oct-1956 From: Jul-1998 To: Sep-2000 )
Resigned Director: VICTORIA ANNE GEORGE ( DOB: May-1977 From: Oct-2008 To: Jan-2018 )
Resigned Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Apr-2003 To: Jun-2008 )
Resigned Director: MARK HOOPER ( DOB: Dec-1967 From: Dec-2013 To: May-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Director: FRANCIS KEITH JOHN JACKSON ( DOB: May-1949 From: Jul-1993 To: Jul-1996 )
Resigned Director: PETER MORTON ( DOB: Feb-1950 From: Jul-1998 To: Sep-2000 )
Resigned Director: MICHAEL GEORGE PITT-PAYNE ( DOB: Apr-1940 From: Jul-1993 To: Apr-2000 )
Resigned Director: RICHARD JOHN SKIPP ( DOB: Dec-1968 From: Mar-2013 To: Dec-2013 )
Resigned Director: STEPHEN HARRY SMITH ( DOB: May-1947 From: May-1999 To: Apr-2003 )
Resigned Director: PADRAIG SOMERS ( DOB: Aug-1977 From: Jun-2019 To: Jun-2023 )
Resigned Director: JOHN DAVID OSWALD STEVENSON ( From: Aug-2000 To: Sep-2002 )
Resigned Director: BENJAMIN WARWICK WHITWORTH ( DOB: Aug-1965 From: Nov-2004 To: Apr-2008 )
Resigned Director: IAN RICHARD WIDDOWSON ( DOB: Jun-1953 From: Dec-1998 To: Apr-2003 )
Resigned Secretary: RICHARD FRIEND ALLAN ( From: Oct-2013 To: Mar-2016 )
Resigned Secretary: CLAIRE LOUISE CRAIGIE ( DOB: Apr-1964 From: Apr-2003 To: Nov-2004 )
Resigned Secretary: JEREMY PHILIP GORMAN ( From: Mar-2011 To: May-2012 )
Resigned Secretary: CHRISTOPHER FRANCIS JUDD ( From: May-2012 To: Oct-2013 )
Resigned Secretary: MICHAEL GEORGE PITT-PAYNE ( DOB: Apr-1940 From: Jul-1993 To: May-1999 )
Resigned Secretary: JEREMY RHODES ( DOB: Jan-1958 From: Apr-2008 To: Oct-2008 )
Resigned Secretary: STEPHEN HARRY SMITH ( DOB: May-1947 From: May-1999 To: Apr-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Secretary: LUCY FINCH TURNER ( From: Oct-2008 To: Mar-2011 )
Resigned Secretary: BENJAMIN WARWICK WHITWORTH ( DOB: Aug-1965 From: Nov-2004 To: Apr-2008 )
Persons of Significant Control:
Cape Industrial Services Group Limited, Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-08-31 | 2021-08-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 3,286,000 | 3,286,000 | 3286000.0,3286000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 29,000 | 36,000 | 29000.0,36000.0 |
| Net current assets (liabilities) | 28,000 | 36,000 | 28000.0,36000.0 |
| Total assets less current liabilities | 3,314,000 | 3,322,000 | 3314000.0,3322000.0 |
| Net assets (liabilities) | 1,402,000 | 1,372,000 | 1402000.0,1372000.0 |
| Equity / share capital and reserves | 1,402,000 | 1,372,000 | 1402000.0,1372000.0 |