CAPE WRATH CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CAPE WRATH CAPITAL LIMITED
COMPANY NUMBER
09448421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/2015
(9 years and 10 months old)
WEBSITE
http://curzonft.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LLANDUDNO
LL30 2RB
Telephone: 02071014407
TPS: No
16 Trinity Square
LLANDUDNO
LL30 2RB
Telephone: 641119
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Andris Jegers (910123730) has left the board |
| 21/08/2024 | New Company Secretary Andris Jegers (932624600) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPE WRATH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPE WRATH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPE WRATH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2015 - Present (9 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - 26/06/2018 (1 years and 8 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Andris Jegers (910123730) has left the board |
| 21/08/2024 | New Company Secretary Andris Jegers (932624600) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Andris Jegers (910123730) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 25/06/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 11/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 28/06/2018 | Amul Pradip Pandya (921609343) has left the board |
| 18/03/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member Amul Pradip Pandya (921609343) Appointed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 02/12/2015 | Change in Reg. Office |
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