Capeclear Asset Management Limited. Head office in Northwood. Check Director.

Capeclear Asset Management Limited, Northwood

Capeclear Asset Management Limited is a private limited company. Situated at 18 The Fairway, Northwood HA6 3DY, the above-mentioned 22 years old firm was incorporated on 2001-07-31 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in this business: Victoria C. (appointed on 31 July 2001), Nicholas W. (appointed on 31 July 2001).

About
Name: Capeclear Asset Management Limited
Number: 04262059
Incorporation date: 2001-07-31
End of financial year: 31 March


Address:	18 The Fairway Northwood HA6 3DY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Nicholas W.

29 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	110,043	108,317	65,008	11,475	740	460	363	179	-	-	-	-
Number Shares Allotted	-	-	-	2	-	2	-	-	-	-	-	-
Shareholder Funds	-68,639	-81,877	-90,511	-97,814	-99,110	-99,390	-	-	-	-	-	-
Total Assets Less Current Liabilities	-68,639	-81,877	-90,511	-97,814	-99,110	-99,390	-99,487	99,548	99,605	99,605	99,605	99,727
Fixed Assets	1	1	520	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	520	-	-	-	-	-	-	-	-	-

The due date for Capeclear Asset Management Limited confirmation statement filing is 2024-07-30. The most current one was submitted on 2023-07-16. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 28th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 17th July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 17th July 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 1st August 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
CH01	On Tuesday 16th July 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
CH01	On Tuesday 16th July 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, December 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 1st August 2011 from Bdo 55 Baker Street London W1U 7EU filed on: 1st, August 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 17th July 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 17th July 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 1st October 2009 filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/07/2008 from 3 sheldon square london W2 6PS filed on: 14th, July 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (3 pages)
288b	On Tuesday 6th November 2007 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 9th August 2007 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th August 2005 filed on: 9th, August 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 20th August 2004 filed on: 20th, August 2004 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 25th, January 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 14th August 2003 filed on: 14th, August 2003 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 23rd, April 2003 \| accounts	Free Download (5 pages)
MISC	Rescinding 882 iss 31/07/01 filed on: 5th, April 2003 \| miscellaneous	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 27th, January 2003 \| officers	Free Download (1 page)
287	Registered office changed on 09/01/03 from: sceptre house 169-173 regent street london W1B 4JH filed on: 9th, January 2003 \| address	Free Download (1 page)
363a	Annual return made up to Friday 13th September 2002 filed on: 13th, September 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 2nd, August 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 49998 shares on Tuesday 31st July 2001. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, August 2001 \| capital	Free Download (2 pages)
288a	On Monday 20th August 2001 New director appointed filed on: 20th, August 2001 \| officers	Free Download (2 pages)
288a	On Monday 20th August 2001 New director appointed filed on: 20th, August 2001 \| officers	Free Download (2 pages)
288a	On Friday 10th August 2001 New secretary appointed filed on: 10th, August 2001 \| officers	Free Download (2 pages)
288b	On Wednesday 8th August 2001 Director resigned filed on: 8th, August 2001 \| officers	Free Download (1 page)
288b	On Wednesday 8th August 2001 Secretary resigned filed on: 8th, August 2001 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2001 \| incorporation	Free Download (17 pages)

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