Active
Company Information for CAPE ANN ASSET MANAGEMENT LTD
1 DUKES MEWS, LONDON, W1U 3ET,
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Company Registration Number
09771985
Private Limited Company
Active |
Company Name | |
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CAPE ANN ASSET MANAGEMENT LTD | |
Legal Registered Office | |
1 DUKES MEWS LONDON W1U 3ET | |
Company Number | 09771985 | |
---|---|---|
Company ID Number | 09771985 | |
Date formed | 2015-09-10 | |
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 | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB227730412 |
Last Datalog update: | 2024-04-06 19:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY PETER SUMMERS |
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JONATHAN BELL |
||
TIMOTHY JOHN LINEHAN |
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PETE LOCKEY |
||
JOHN FRANCIS LYNCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETE LOCKEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELANNE ASSET MANAGEMENT LIMITED | Director | 2017-07-10 | CURRENT | 2017-05-19 | Liquidation | |
SILCHESTER CONTINUATION LIMITED | Director | 2016-05-19 | CURRENT | 2015-12-18 | Active | |
SILCHESTER PARTNERS LIMITED | Director | 2011-04-01 | CURRENT | 1994-12-12 | Active | |
KILTEARN LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
SANDERSON PARTNERS LIMITED | Director | 2006-05-01 | CURRENT | 2000-09-14 | Active | |
HIGHCLERE INVESTMENT MANAGEMENT LIMITED | Director | 2006-01-12 | CURRENT | 2005-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-26 GBP 726,357 | ||
APPOINTMENT TERMINATED, DIRECTOR PETE LOCKEY | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MISS IVANA VILICNIK | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalise the sum standing to the credit of the company's capital redemption reserve/re: special interim dividend 30/06/2022</ul> | ||
Second filing of capital allotment of shares GBP750,000.000000 | ||
01/07/22 STATEMENT OF CAPITAL GBP 750000.0000 | ||
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 750000.0000 | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-07-01 GBP 746,750.00 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-01 GBP 746,750.00 | |
SH03 | Purchase of own shares | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 15 Upper Grosvenor Street London W1K 7PJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS LYNCH | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETE LOCKEY / 25/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BELL / 25/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEOFFREY PETER SUMMERS on 2016-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM 9 Leander Way Maidenhead Berkshire SL6 6FQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
ANNOTATION | Replaced | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 750000.00 | |
AP03 | Appointment of Geoffrey Peter Summers as company secretary on 2016-02-25 | |
TM02 | Termination of appointment of Pete Lockey on 2016-02-25 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | COMPANY BUSINESS 25/02/2016 | |
RES01 | ADOPT ARTICLES 09/03/16 | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED JONATHAN BELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPE ANN ASSET MANAGEMENT LTD are:
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. |