CAPE HOLDINGS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 09440413
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Secretary's details changed for Mr Ameet Ramanbhai Patel on 30 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CAPE HOLDINGS LIMITED are www.capeholdings.co.uk, and www.cape-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cape Holdings Limited is a Private Limited Company. The company registration number is 09440413. Cape Holdings Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Cape Holdings Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. . PATEL, Ameetkumar Ramanbhai is a Secretary of the company. PATEL, Jayantibhai Chimanbhai is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. RUPRAH, Inderdeep Singh is a Director of the company. RUPRAH, Jaspal Kaur is a Director of the company. Director PATEL, Kirit Chimanbhai has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
PATEL, Ameetkumar Ramanbhai
Appointed Date: 16 February 2015
Director
PATEL, Jayantibhai Chimanbhai
Appointed Date: 16 July 2016
79 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 16 February 2015
41 years old
Director
RUPRAH, Inderdeep Singh
Appointed Date: 16 February 2015
39 years old
Director
RUPRAH, Jaspal Kaur
Appointed Date: 16 February 2015
66 years old

Resigned Directors

Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 16 February 2015
75 years old

Persons With Significant Control

Stargazer Drug Stores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
I Pill Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPE HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Jan 2017
Secretary's details changed for Mr Ameet Ramanbhai Patel on 30 January 2017
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Aug 2016
Appointment of Mr Jayantilal Patel as a director on 16 July 2016
19 Aug 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
...
... and 1 more events
12 May 2016
Registration of charge 094404130002, created on 10 May 2016
05 Apr 2016
Registration of charge 094404130001, created on 1 April 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
03 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CAPE HOLDINGS LIMITED Charges

10 May 2016
Charge code 0944 0413 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 19A…
1 April 2016
Charge code 0944 0413 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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