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Home > England & Wales Companies > CAPE SIERRA VILLA HOLDING COMPANY LIMITED
Company Information for

CAPE SIERRA VILLA HOLDING COMPANY LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
07869832
Private Limited Company
Active

Company Overview

About Cape Sierra Villa Holding Company Ltd
CAPE SIERRA VILLA HOLDING COMPANY LIMITED was founded on 2011-12-02 and has its registered office in London. The organisation's status is listed as "Active". Cape Sierra Villa Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPE SIERRA VILLA HOLDING COMPANY LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Filing Information
Company Number 07869832
Company ID Number 07869832
Date formed 2011-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/12/2023
Account next due 26/09/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPE SIERRA VILLA HOLDING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   EVELYN PARTNERS (MANCHESTER) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of CAPE SIERRA VILLA HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE AMAMPA WILLIAMS
 Company Secretary 2011-12-02
WINFRED KEITH AKI-SAWYERR
 Director 2011-12-02
WALTON QUASIE GILPIN
 Director 2012-02-16
DIMITRIOS HATZIS
 Director 2011-12-02
WILBEN BRYDEN JOHN SHORT
 Director 2012-02-01
FREDERICK TODD
 Director 2012-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE YVONNE AKI-SAWYERR
 Director 2011-12-02 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRIOS HATZIS FPI CO 80 LTD Director 2016-11-23 CURRENT 2016-10-18 Active
DIMITRIOS HATZIS SLIL N1 LTD Director 2016-10-20 CURRENT 2016-10-20 Active
DIMITRIOS HATZIS FPI CO 69 LTD Director 2016-10-07 CURRENT 2016-03-04 Active
DIMITRIOS HATZIS SL PROPCO A LIMITED Director 2016-10-07 CURRENT 2016-06-27 Active
DIMITRIOS HATZIS SL PROPCO B LIMITED Director 2016-10-07 CURRENT 2016-06-27 Active
DIMITRIOS HATZIS SLIL C1 LTD Director 2016-09-21 CURRENT 2016-09-21 Active
DIMITRIOS HATZIS FPI CO 25 LTD Director 2016-08-30 CURRENT 2015-03-28 Active
DIMITRIOS HATZIS FPI CO 66 LTD Director 2016-08-18 CURRENT 2016-03-04 Active
DIMITRIOS HATZIS FPI CO 26 LTD Director 2016-07-18 CURRENT 2015-03-28 Active
DIMITRIOS HATZIS FPI CO 13 LTD Director 2016-06-24 CURRENT 2015-01-19 Active
DIMITRIOS HATZIS FPI CO 60 LTD Director 2016-06-24 CURRENT 2015-12-15 Active
DIMITRIOS HATZIS FPI CO 9 LTD Director 2016-06-10 CURRENT 2014-11-11 Active
DIMITRIOS HATZIS FPI CO 70 LTD Director 2016-05-26 CURRENT 2016-03-04 Active
DIMITRIOS HATZIS FPI CO 2 LTD Director 2016-05-20 CURRENT 2014-09-26 Active
DIMITRIOS HATZIS FPI CO 20 LTD Director 2016-03-24 CURRENT 2015-01-20 Active
DIMITRIOS HATZIS FPI CO 15 LTD Director 2016-02-03 CURRENT 2015-01-19 Active
DIMITRIOS HATZIS GIO RETAIL LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
DIMITRIOS HATZIS FPI CO 16 LTD Director 2016-01-20 CURRENT 2015-01-22 Active
DIMITRIOS HATZIS FPI CO 24 LTD Director 2016-01-15 CURRENT 2015-03-30 Active
DIMITRIOS HATZIS FPI CO 11 LTD Director 2015-12-17 CURRENT 2015-01-19 Active
DIMITRIOS HATZIS FPI CO 17 LTD Director 2015-11-20 CURRENT 2015-01-20 Active
DIMITRIOS HATZIS SOLUTIONS IN ENERGY LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
DIMITRIOS HATZIS FPI CO 6 LTD Director 2015-11-06 CURRENT 2014-11-10 Active
DIMITRIOS HATZIS FPI CO 12 LTD Director 2015-11-03 CURRENT 2015-01-19 Active
DIMITRIOS HATZIS FPI CO 8 LTD Director 2015-08-28 CURRENT 2014-11-10 Active
DIMITRIOS HATZIS FPI CO 21 LTD Director 2015-07-22 CURRENT 2015-03-14 Active
DIMITRIOS HATZIS SUPPORTED LIVING CARE PROPERTY LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
DIMITRIOS HATZIS FPI CO 10 LTD Director 2015-07-10 CURRENT 2015-01-19 Active
DIMITRIOS HATZIS FPI CO 5 LTD Director 2015-06-24 CURRENT 2014-11-10 Active
DIMITRIOS HATZIS FPI CO 1 LTD Director 2015-05-21 CURRENT 2014-09-26 Active
DIMITRIOS HATZIS FPI CO 4 LTD Director 2014-12-23 CURRENT 2014-10-01 Active
DIMITRIOS HATZIS SUPPORTED LIVING INFRASTRUCTURE LTD Director 2014-12-02 CURRENT 2014-12-02 Active
DIMITRIOS HATZIS SUPPORTED LIVING PROPERTY LTD Director 2014-05-28 CURRENT 2014-05-28 Active
DIMITRIOS HATZIS CONSULT IDEA LTD Director 2012-10-18 CURRENT 2012-01-31 Active - Proposal to Strike off
DIMITRIOS HATZIS CAPE SIERRA HOLDING COMPANY (UK) LIMITED Director 2010-09-30 CURRENT 2010-08-26 Active
DIMITRIOS HATZIS INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (UK) LTD Director 2010-09-03 CURRENT 2004-07-16 Active
DIMITRIOS HATZIS DX MANAGEMENT LIMITED Director 2003-06-02 CURRENT 2003-05-27 Active
WILBEN BRYDEN JOHN SHORT CAPE SIERRA ENERGY HOLDING COMPANY LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
WILBEN BRYDEN JOHN SHORT CAPE SIERRA HOLDING COMPANY (UK) LIMITED Director 2012-07-09 CURRENT 2010-08-26 Active
WILBEN BRYDEN JOHN SHORT MARANATHA PROPERTY LIMITED Director 2003-08-07 CURRENT 2003-07-22 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 26/12/23
2024-05-29Unaudited abridged accounts made up to 2022-12-26
2024-03-06CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-03-02Compulsory strike-off action has been discontinued
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0831/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04PSC05Change of details for International Development Enterprise Associates Limited as a person with significant control on 2022-06-14
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 25 Moorgate London EC2R 6AY
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-03DISS40Compulsory strike-off action has been discontinued
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CH01Director's details changed for Mr Winfred Keith Aki-Sawyerr on 2020-09-11
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-18AA01Previous accounting period shortened from 27/12/19 TO 26/12/19
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR WILBEN BRYDEN JOHN SHORT
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-01-17TM02Termination of appointment of Jacqueline Amampa Williams on 2020-01-17
2019-12-24DISS40Compulsory strike-off action has been discontinued
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-04CH01Director's details changed for Mr Winfred Keith Aki-Sawyerr on 2018-09-01
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11DISS40Compulsory strike-off action has been discontinued
2019-06-11DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-20AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-09-25AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-03-08CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE AMAMPA WILLIAMS on 2018-03-08
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 120
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DENISE YVONNE AKI-SAWYERR
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILBEN BRYDEN JOHN SHORT / 01/02/2012
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILBEN BRYDEN JOHN SHORT / 01/02/2012
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-01AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-28
2013-10-03ANNOTATIONClarification
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS HATZIS / 18/06/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WINFRED KEITH AKI-SAWYERR / 18/06/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE YVONNE AKI-SAWYERR / 18/06/2013
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-03-06AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2012-03-02SH0120/02/12 STATEMENT OF CAPITAL GBP 108 20/02/12 STATEMENT OF CAPITAL USD 12
2012-02-16AP01DIRECTOR APPOINTED MR WALTON QUASIE GILPIN
2012-02-16AP01DIRECTOR APPOINTED DR FREDERICK TODD
2012-02-14AP01DIRECTOR APPOINTED MR WILBEN BRYDEN JOHN SHORT
2011-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAPE SIERRA VILLA HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPE SIERRA VILLA HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPE SIERRA VILLA HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPE SIERRA VILLA HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CAPE SIERRA VILLA HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPE SIERRA VILLA HOLDING COMPANY LIMITED
Trademarks
We have not found any records of CAPE SIERRA VILLA HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPE SIERRA VILLA HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPE SIERRA VILLA HOLDING COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CAPE SIERRA VILLA HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPE SIERRA VILLA HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPE SIERRA VILLA HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7BG