Cape Holdings Limited. Head office in Croydon. Check Director.

Cape Holdings Limited, Croydon

Cape Holdings Limited is a private limited company. Situated at 2 Peterwood Way, Croydon CR0 4UQ, the above-mentioned 9 years old firm was incorporated on 2015-02-16 and is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
4 directors can be found in this firm: Jayantibhai P. (appointed on 16 July 2016), Jayanti P. (appointed on 16 February 2015), Jaspal R. (appointed on 16 February 2015). As for the secretaries (1 in total), we can name: Heena P. (appointed on 15 June 2022).

About
Name: Cape Holdings Limited
Number: 09440413
Incorporation date: 2015-02-16
End of financial year: 31 March


Address:	2 Peterwood Way Croydon CR0 4UQ
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Stargazer Drug Stores Ltd

6 April 2016

Address	2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08375218
Nature of control:	50,01-75% shares 50,01-75% voting rights

I Pill Investments Ltd

6 April 2016

Address	173 Cleveland Street, London, W1T 6QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08269396
Nature of control:	25-50% voting rights 25-50% shares

The target date for Cape Holdings Limited confirmation statement filing is 2024-03-01. The most current one was submitted on 2023-02-16. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Stargazer Drug Stores Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Peterwood Way, CR0 4UQ Croydon, Surrey. I Pill Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Cleveland Street, W1T 6QR London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/16 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/16 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 5th, January 2024 \| accounts	Free Download (69 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 5th, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 5th, January 2024 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/16 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 27th, September 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 27th, September 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 27th, September 2022 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 27th, September 2022 \| other	Free Download (3 pages)
TM02	2022/06/15 - the day secretary's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/06/15 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/16 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, December 2021 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 18th, December 2021 \| accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 18th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 21st, February 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, February 2021 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 21st, February 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/02/16 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/16 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 26th, September 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2019/02/16 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 1st, October 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018/02/16 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, November 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017/02/16 filed on: 16th, February 2017 \| confirmation statement	Free Download (7 pages)
CH03	On 2017/01/30 secretary's details were changed filed on: 30th, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/07/16. filed on: 19th, August 2016 \| officers	Free Download (2 pages)
TM01	2016/07/16 - the day director's appointment was terminated filed on: 19th, August 2016 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 2016/02/28 to 2016/03/31 filed on: 2nd, August 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 094404130002, created on 2016/05/10 filed on: 12th, May 2016 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 094404130001, created on 2016/04/01 filed on: 5th, April 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
AD01	Address change date: 2016/03/03. New Address: 2 Peterwood Way Croydon Surrey CR0 4UQ. Previous address: Lion House Red Lion Street London WC1R 4GB United Kingdom filed on: 3rd, March 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2015 \| incorporation	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/16 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby
Saffery Trustees (uk) Limited (0.00 mile)
Poynter Homes Limited (0.00 mile)
Healthcare Drugstores Limited (0.00 mile)
Namaste World Limited (0.00 mile)


Thameshouse Property Limited (0.00 mile)
Nanotechnology Industries Association (0.00 mile)
Witt/kieffer International Limited (0.00 mile)
Poynter Holdings Limited (0.00 mile)

Find other company