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Home > England & Wales Companies > CAPE HOLDINGS LIMITED
Company Information for

CAPE HOLDINGS LIMITED

2 PETERWOOD WAY, CROYDON, SURREY, CR0 4UQ,
Company Registration Number
09440413
Private Limited Company
Active

Company Overview

About Cape Holdings Ltd
CAPE HOLDINGS LIMITED was founded on 2015-02-16 and has its registered office in Croydon. The organisation's status is listed as "Active". Cape Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CAPE HOLDINGS LIMITED
 
Legal Registered Office
2 PETERWOOD WAY
CROYDON
SURREY
CR0 4UQ
 
Filing Information
Company Number 09440413
Company ID Number 09440413
Date formed 2015-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB212647233  
Last Datalog update: 2024-03-07 03:30:28
Primary Source:Companies House
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Companies with same name CAPE HOLDINGS LIMITED
The following companies were found which have the same name as CAPE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPE HOLDINGS NO. 1 LIMITED 35 GREAT ST. HELEN'S LONDON EC3A 6AP Active - Proposal to Strike off Company formed on the 2013-12-19
CAPE HOLDINGS LIMITED 14 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1995-05-04
CAPE HOLDINGS, INC. Dissolved Company formed on the 2000-08-29
CAPE HOLDINGS, LLC, THE 17020 MELODY LN LOS GATOS CA 95033 CANCELED Company formed on the 2006-11-29
CAPE HOLDINGS INC British Columbia Active Company formed on the 2014-03-28
CAPE HOLDINGS INCORPORATED 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2004-12-09
CAPE HOLDINGS (AUSTRALIA 1960) PROPRIETARY LIMITED VIC 3000 Dissolved Company formed on the 1960-10-25
CAPE HOLDINGS PTY LTD Active Company formed on the 1994-11-17
CAPE HOLDINGS LIMITED Ontario Unknown
CAPE HOLDINGS (S) PTE. LTD. SIN MING LANE Singapore 573960 Active Company formed on the 2008-09-13
Cape Holdings, Corporation Delaware Unknown
CAPE HOLDINGS MERCHANT PROCESSING "LLC" 842 HUCKLEBERRY LANE WINTER SPRINGS FL 32708 Active Company formed on the 2015-05-11
CAPE HOLDINGS, LLC 301 20TH STREET PORT ST JOE FL 32456 Inactive Company formed on the 2004-12-03
CAPE HOLDINGS GROUP, L.L.C. 1139 S.W. 32ND TERRACE CAPE CORAL FL 33914 Inactive Company formed on the 2002-12-24
CAPE HOLDINGS ENTERPRISES, INC. 12784 Yacht Club Circle Fort Myers FL 33919 Active Company formed on the 1998-08-26
CAPE HOLDINGS INC. 1700 SANS SOUCI BOULEVARD NORTH MIAMI FL 33181 Inactive Company formed on the 1993-12-06
CAPE HOLDINGS GROUP , LLC 1139 SW 32ND TERRACE CAPE CORAL FL 33914 Inactive Company formed on the 2011-09-27
CAPE HOLDINGS CORPORATION California Unknown
CAPE HOLDINGS LLC North Carolina Unknown
CAPE HOLDINGS LLC 142 OLD CHESTER ROAD Orange GOSHEN NY 10924 Active Company formed on the 2019-07-30

Company Officers of CAPE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMEETKUMAR RAMANBHAI PATEL
 Company Secretary 2015-02-16
JAYANTIBHAI CHIMANBHAI PATEL
 Director 2016-07-16
JAYANTI CHIMANBHAI PATEL JUNIOR
 Director 2015-02-16
INDERDEEP SINGH RUPRAH
 Director 2015-02-16
JASPAL KAUR RUPRAH
 Director 2015-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
KIRIT CHIMANBHAI PATEL
 Director 2015-02-16 2016-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYANTIBHAI CHIMANBHAI PATEL HEALTHCARE DRUGSTORES LIMITED Director 2016-07-16 CURRENT 2010-05-25 Active
JAYANTIBHAI CHIMANBHAI PATEL DAY LEWIS MEDICAL LIMITED Director 2016-07-16 CURRENT 1985-04-12 Active
JAYANTIBHAI CHIMANBHAI PATEL COMMUNITY STORES LIMITED Director 2016-07-16 CURRENT 2009-11-04 Active
JAYANTIBHAI CHIMANBHAI PATEL CARE @ OXFORD LIMITED Director 2016-07-16 CURRENT 2011-03-23 Active
JAYANTIBHAI CHIMANBHAI PATEL BARCELONETTA VENTURES LIMITED Director 2016-07-16 CURRENT 2015-07-03 Active
JAYANTIBHAI CHIMANBHAI PATEL PROCARE PHARMA LIMITED Director 2016-07-16 CURRENT 2012-05-22 Active
JAYANTIBHAI CHIMANBHAI PATEL STARGAZER DRUG STORES LIMITED Director 2016-07-16 CURRENT 2013-01-25 Active
JAYANTIBHAI CHIMANBHAI PATEL MEDI OPTIONS LIMITED Director 2016-07-16 CURRENT 2012-07-26 Active
JAYANTIBHAI CHIMANBHAI PATEL CRADLECREST LIMITED Director 2016-07-16 CURRENT 1982-02-09 Active
JAYANTIBHAI CHIMANBHAI PATEL WALKBOOST LIMITED Director 2002-08-21 CURRENT 2002-05-29 Active
JAYANTI CHIMANBHAI PATEL JUNIOR GNOSALL HEALTH CARE LIMITED Director 2017-11-01 CURRENT 1996-07-10 Active
JAYANTI CHIMANBHAI PATEL JUNIOR UNA MURRAY LTD Director 2017-08-01 CURRENT 2005-07-28 Active
JAYANTI CHIMANBHAI PATEL JUNIOR APM HEALTHCARE LIMITED Director 2017-06-30 CURRENT 2009-04-28 Active
JAYANTI CHIMANBHAI PATEL JUNIOR COMMUNITY PHARMACIES (UK) LIMITED Director 2017-06-30 CURRENT 2009-05-21 Active
JAYANTI CHIMANBHAI PATEL JUNIOR DRURY'S INTERNET LIMITED Director 2017-06-30 CURRENT 2014-09-12 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR DRURY'S PHARMACIES LIMITED Director 2017-06-30 CURRENT 1998-07-22 Active
JAYANTI CHIMANBHAI PATEL JUNIOR J S LANGHORNE LIMITED Director 2017-02-01 CURRENT 2010-07-20 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR LIPTROTS (FARSLEY) LIMITED Director 2016-11-01 CURRENT 2006-11-09 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR LIPTROTS (CALVERLEY) LIMITED Director 2016-11-01 CURRENT 2006-11-09 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR E & C GORAN LIMITED Director 2016-11-01 CURRENT 2000-01-31 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR CROSBY CHEMISTS LIMITED Director 2016-10-01 CURRENT 1985-02-15 Active
JAYANTI CHIMANBHAI PATEL JUNIOR BATTEN HOLDINGS LIMITED Director 2016-10-01 CURRENT 1997-08-06 Active
JAYANTI CHIMANBHAI PATEL JUNIOR WALKBOOST LIMITED Director 2016-09-07 CURRENT 2002-05-29 Active
JAYANTI CHIMANBHAI PATEL JUNIOR MEDIHEALTH LIMITED Director 2016-09-07 CURRENT 1995-08-10 Active
JAYANTI CHIMANBHAI PATEL JUNIOR AMG HEALTHCARE LIMITED Director 2016-09-06 CURRENT 2004-03-05 Active
JAYANTI CHIMANBHAI PATEL JUNIOR KEVIN HOPE PHARMACY LIMITED Director 2016-07-16 CURRENT 2003-07-08 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR GLEADLESS VALLEY PHARMACY LIMITED Director 2016-06-01 CURRENT 2003-04-29 Active
JAYANTI CHIMANBHAI PATEL JUNIOR CAXTON PHARMACY LTD Director 2016-06-01 CURRENT 2011-02-17 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR NARROWCLIFF MEDICAL SERVICES LTD Director 2016-03-01 CURRENT 2010-09-10 Active
JAYANTI CHIMANBHAI PATEL JUNIOR S.KAYE & SON LIMITED Director 2016-03-01 CURRENT 1970-03-04 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR WILLOW TREE HEALTH LTD Director 2015-12-01 CURRENT 2011-09-14 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR CHURCH STREET PHARMACY LIMITED Director 2015-10-31 CURRENT 2001-01-31 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR CARE @ OXFORD LIMITED Director 2015-07-01 CURRENT 2011-03-23 Active
JAYANTI CHIMANBHAI PATEL JUNIOR MARSDENS PHARMACY LIMITED Director 2015-06-01 CURRENT 1966-10-04 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR KEYSHARE LIMITED Director 2015-06-01 CURRENT 2002-03-15 Active
JAYANTI CHIMANBHAI PATEL JUNIOR TAYZANA LIMITED Director 2015-06-01 CURRENT 1986-05-22 Active
JAYANTI CHIMANBHAI PATEL JUNIOR R.S. MARSDEN (CHEMIST) LIMITED Director 2015-06-01 CURRENT 1975-02-20 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR JS CHEMISTS LIMITED Director 2015-05-01 CURRENT 2003-03-21 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR NEWLAND COMMUNITY PHARMACY LIMITED Director 2015-05-01 CURRENT 2004-02-27 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR NEWLANDS PHARMACIES LIMITED Director 2015-04-08 CURRENT 1985-03-15 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR ST. MARGARET'S PHARMACY LIMITED Director 2015-03-02 CURRENT 2004-12-20 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR AJH PHARM LIMITED Director 2015-02-02 CURRENT 2006-11-14 Active
JAYANTI CHIMANBHAI PATEL JUNIOR MOLONEY HEALTHCARE LIMITED Director 2014-12-01 CURRENT 2011-12-07 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR HAYFIELD PHARMACY LIMITED Director 2014-12-01 CURRENT 2011-08-31 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR EAST MIDLANDS PHARMA LIMITED Director 2014-08-01 CURRENT 2005-02-15 Active
JAYANTI CHIMANBHAI PATEL JUNIOR BUDGET PHARMA UK LIMITED Director 2014-08-01 CURRENT 2006-01-28 Active
JAYANTI CHIMANBHAI PATEL JUNIOR PROCARE PHARMA LIMITED Director 2014-06-18 CURRENT 2012-05-22 Active
JAYANTI CHIMANBHAI PATEL JUNIOR LEDOM LTD Director 2014-06-06 CURRENT 2008-10-24 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR KEYHAM HEALTHCARE LIMITED Director 2014-06-02 CURRENT 2006-04-12 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR D AND R PARTNERS LIMITED Director 2014-05-01 CURRENT 2002-06-10 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR COLCHESTER COMMUNITY SERVICES LIMITED Director 2014-04-28 CURRENT 2012-10-31 Dissolved 2016-05-17
JAYANTI CHIMANBHAI PATEL JUNIOR PARSON DROVE MEDICAL SERVICES LTD Director 2013-09-02 CURRENT 2008-04-16 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR ELLARD (TORBAY) LIMITED Director 2013-05-01 CURRENT 2003-05-14 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR LEACH AND BURTON LIMITED Director 2013-04-04 CURRENT 1988-10-04 Active
JAYANTI CHIMANBHAI PATEL JUNIOR STARGAZER DRUG STORES LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
JAYANTI CHIMANBHAI PATEL JUNIOR MEDI OPTIONS LIMITED Director 2013-01-25 CURRENT 2012-07-26 Active
JAYANTI CHIMANBHAI PATEL JUNIOR CHIPORUM LIMITED Director 2012-12-05 CURRENT 2005-03-16 Dissolved 2017-11-07
JAYANTI CHIMANBHAI PATEL JUNIOR HEALTHCARE DRUGSTORES LIMITED Director 2012-12-05 CURRENT 2010-05-25 Active
JAYANTI CHIMANBHAI PATEL JUNIOR DAY LEWIS CHEMISTS LIMITED Director 2012-12-05 CURRENT 1981-09-15 Active
JAYANTI CHIMANBHAI PATEL JUNIOR COMMUNITY STORES LIMITED Director 2012-12-05 CURRENT 2009-11-04 Active
JAYANTI CHIMANBHAI PATEL JUNIOR H. CARSON LIMITED Director 2012-12-05 CURRENT 1976-11-26 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR ABC DRUG STORES LIMITED Director 2012-12-05 CURRENT 1993-06-10 Active
JAYANTI CHIMANBHAI PATEL JUNIOR DAY LEWIS PLC Director 2012-12-05 CURRENT 1975-03-07 Active
JAYANTI CHIMANBHAI PATEL JUNIOR QH ESTATES LTD Director 2011-06-24 CURRENT 2011-02-22 Active
INDERDEEP SINGH RUPRAH I PILL INVESTMENTS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
INDERDEEP SINGH RUPRAH INDI RUPRAH LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
JASPAL KAUR RUPRAH I PILL INVESTMENTS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active

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
2024-10-04Termination of appointment of Heena Patel on 2024-09-30
2024-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-05Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-17CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-27Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-27Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-06-15AP03Appointment of Heena Patel as company secretary on 2022-06-15
2022-06-15TM02Termination of appointment of Ameetkumar Ramanbhai Patel on 2022-06-15
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-18Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-18Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-18Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-18Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR AMEET RAMANBHAI PATEL on 2017-01-30
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-19AP01DIRECTOR APPOINTED MR JAYANTILAL PATEL
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KIRIT CHIMANBHAI PATEL
2016-08-02AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 094404130002
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094404130001
2016-03-07AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Lion House Red Lion Street London WC1R 4GB United Kingdom
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16NEWINCNew incorporation
2015-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPE HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAPE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAPE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPE HOLDINGS LIMITED
Trademarks
We have not found any records of CAPE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPE HOLDINGS 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as CAPE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR0 4UQ