Company number 03571584
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 68 DORLING DRIVE, EPSOM, SURREY, KT17 3BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 10
. The most likely internet sites of CAPEHALL LIMITED are www.capehall.co.uk, and www.capehall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barnes Bridge Rail Station is 9.2 miles; to Clapham Junction Rail Station is 9.4 miles; to Battersea Park Rail Station is 10.6 miles; to Brentford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capehall Limited is a Private Limited Company.
The company registration number is 03571584. Capehall Limited has been working since 28 May 1998.
The present status of the company is Active. The registered address of Capehall Limited is 68 Dorling Drive Epsom Surrey Kt17 3bh. . MACK, Alexander is a Director of the company. Secretary SHERWOOD, Richard Don has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Persons With Significant Control
Mr Alexander Mack
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CAPEHALL LIMITED Events
17 May 2017
Confirmation statement made on 14 May 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 45 more events
24 Jun 1998
Secretary resigned
22 Jun 1998
Ad 28/05/98--------- £ si 8@1=8 £ ic 2/10
22 Jun 1998
Registered office changed on 22/06/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
10 Jun 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Incorporation