Active
Company Information for CAPE RE 3 LIMITED
UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
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Company Registration Number
11219294
Private Limited Company
Active |
Company Name | ||
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CAPE RE 3 LIMITED | ||
Legal Registered Office | ||
UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY | ||
Previous Names | ||
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Company Number | 11219294 | |
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Company ID Number | 11219294 | |
Date formed | 2018-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 22/03/2019 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB300731359 |
Last Datalog update: | 2024-08-05 13:36:39 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY GRAHAME DYER |
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ADAM DAVEY WALKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPE RENEWABLES NI LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
FIFTY RENEWABLES LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
HOME COUNTY DEVELOPMENTS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
KINGSLAND ESTATES (GP) LIMITED | Director | 2002-05-03 | CURRENT | 1961-06-28 | Active | |
AMESHURST LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
KINGSLAND ESTATES (MISSOURI) LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (LEICESTER) LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | In Administration/Administrative Receiver | |
KINGSLAND ESTATES (SHAND STREET) LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
KINGSLAND ESTATES LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
CAPE RENEWABLES NI LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
CAPE RENEWABLE ENERGY GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
FIFTY RENEWABLES LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
GFE INTERNATIONAL LTD | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
FIFTY RENEWABLE ENERGY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EWC1 KINETICA LIMITED | Director | 2017-01-26 | CURRENT | 2014-03-27 | Active | |
EWC1 PITBEADLIE LIMITED | Director | 2016-12-21 | CURRENT | 2014-09-03 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2016-12-21 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-03 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-15 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-27 | Active | |
EQUITIX WIND ASSET CO 1 LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2018-08-14 | |
FIFTY ASSET MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
BOL ADVISORY LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
HMQ90 LIMITED | Director | 2015-12-11 | CURRENT | 2014-08-19 | Liquidation | |
SHIRLAWS CAPITAL PARTNERS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAIME VICTORIANO LPEZ-PINTO | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
Appointment of Mr Michael George Duggan as company secretary on 2022-10-05 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAHAME DYER | ||
Termination of appointment of Kezia Samantha York on 2022-10-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-20 | |
PSC05 | Change of details for Equitix Wind Co 3 Limited as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF JEREMY GRAHAME DYER AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Kezia Samantha York as company secretary on 2020-08-13 | |
AP03 | Appointment of Ms Kezia Samantha York as company secretary on 2020-08-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 120 Aldersgate Street London EC1A 4JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112192940003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER KRAEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER | |
RES15 | CHANGE OF COMPANY NAME 08/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112192940002 | |
RES01 | ADOPT ARTICLES 14/11/18 | |
PSC02 | Notification of Equitix Wind Co 3 Limited as a person with significant control on 2018-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM 90 Lillie Road London SW6 7SR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ROSS ASHLEY COOPER | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVEY WALKER / 22/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEREMY GRAHAME DYER / 22/02/2018 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CAPE RE 3 LIMITED 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. |