Company number 07890515
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of CAPE PEMBROKE LIMITED are www.capepembroke.co.uk, and www.cape-pembroke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cape Pembroke Limited is a Private Limited Company.
The company registration number is 07890515. Cape Pembroke Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Cape Pembroke Limited is Kemp House 152 160 City Road London Ec1v 2dw. . SHAW, Elizabeth is a Director of the company. SHAW, Matthew is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Elizabeth Shaw
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Shaw
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPE PEMBROKE LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 0 more events
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
15 Jan 2014
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
04 Nov 2013
Total exemption small company accounts made up to 31 December 2012
10 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)