CAPE CALSIL SYSTEMS LIMITED

Address:
Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS

CAPE CALSIL SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03473691. The registration start date is November 28, 1997. The current status is Active.

Company Overview

Company Number 03473691
Company Name CAPE CALSIL SYSTEMS LIMITED
Registered Address Drayton Hall Church Road
West Drayton
Middlesex
England
UB7 7PS
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-11-28
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 26/09/2016
Returns Last Update 29/08/2015
Confirmation Statement Due Date 05/10/2019
Confirmation Statement Last Update 21/09/2017
Mortgage Charges 4
Mortgage Satisfied 4

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Previous Name

Previous Name Change Date
CAPE MANUFACTURING LIMITED 12/06/1998
REPLYCLAIM LIMITED 12/05/1998

Office Location

Address DRAYTON HALL CHURCH ROAD
WEST DRAYTON
Post Town MIDDLESEX
County ENGLAND
Post Code UB7 7PS

Entities with the same location

Entity Name Office Address
CAPE UK HOLDINGS NEWCO LIMITED Drayton Hall Church Road, West Drayton, Middlesex
MOTHERWELL BRIDGE LIMITED Drayton Hall Church Road, West Drayton, Middlesex
SHIP SUPPORT SERVICES LIMITED Drayton Hall Church Road, West Drayton, Middlesex
DBI-ENDECON LIMITED Drayton Hall Church Road, West Drayton, Middlesex
CAPE PAINTING CONTRACTORS LIMITED Drayton Hall Church Road, West Drayton, Middlesex
CAPE CLAIMS SERVICES LIMITED Drayton Hall Church Road, West Drayton, Middlesex
CAPE INDUSTRIAL SERVICES EUROPE LIMITED Drayton Hall Church Road, West Drayton, Middlesex
CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED Drayton Hall Church Road, West Drayton, Middlesex
CAPE EAST (UK) LIMITED Drayton Hall Church Road, West Drayton, Middlesex
R.B. HILTON LIMITED Drayton Hall Church Road, West Drayton, Middlesex

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALLAN, Richard Friend Director (Active) Cape Intermediate Holdings Limited, Drayton Hall, Church Road, West Drayton, Middlesex, England And Wales, United Kingdom, UB7 7PS October 1964 /
1 February 2017
British /
United Kingdom
Company Secretary
ALLAN, Richard Friend Secretary (Resigned) Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS /
1 October 2013
/
CRAIGIE, Claire Louise Secretary (Resigned) 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS /
30 April 2003
/
GORMAN, Jeremy Philip Secretary (Resigned) 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW /
31 March 2011
/
JUDD, Christopher Francis Secretary (Resigned) #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192 /
23 May 2012
/
PITT-PAYNE, Michael George Secretary (Resigned) 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG /
9 January 1998
/
RHODES, Jeremy Secretary (Resigned) Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS /
31 July 2008
/
SMITH, Stephen Harry Secretary (Resigned) 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL /
13 May 1999
/
TURNER, Lucy Finch Secretary (Resigned) 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW /
6 October 2008
/
WHITWORTH, Benjamin Warwick Secretary (Resigned) Sam House Farm, Raskelf, York, YO61 3LW /
1 November 2004
/
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
28 November 1997
/
ALLAN, Richard Friend Director (Resigned) Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS October 1964 /
3 December 2013
British /
United Kingdom
Company Secretary
AMEY, Rachel Nancye Director (Resigned) 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW July 1978 /
10 October 2008
British /
United Kingdom
Chartered Accountant
BINGHAM, Richard Keith Director (Resigned) Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ May 1962 /
1 June 2008
British /
Accountant
CARTWRIGHT, Paul Ian Director (Resigned) 195 Highbury Quadrant, London, N5 2TE March 1961 /
9 January 1998
British /
Chartered Accountant
CONNICK, Michael Director (Resigned) Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS July 1957 /
17 January 2017
British /
United Kingdom
Director Of Group Audit
CRAIGIE, Claire Louise Director (Resigned) 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU April 1964 /
30 April 2003
British /
Company Secretary
FLYNN, David Francis Director (Resigned) Tamia Ridge, Diamond Hill, Camberley, Surrey, GU15 4LE December 1948 /
1 July 1998
British /
Company Director
GAUNTLEY, Simon Paul Director (Resigned) 6 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SF October 1956 /
1 July 1998
British /
Chartered Accountant
GEORGE, Victoria Anne Director (Resigned) 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW May 1977 /
10 October 2008
British /
England
Chartered Tax Adviser
GILLESPIE, Andrew James Director (Resigned) 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT May 1969 /
30 April 2003
British /
England
Chartered Accountant
HOOPER, Mark Director (Resigned) Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS December 1967 /
3 December 2013
British /
United Kingdom
Company Director
MACLELLAN, Ian David Director (Resigned) Wormleighton Grange, Southam, Warwickshire, CV47 2XZ February 1948 /
10 March 2002
British /
United Kingdom
Company Director
MORTON, Peter Director (Resigned) Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB February 1950 /
1 July 1998
British /
United Kingdom
Chemical Engineer
PITT-PAYNE, Michael George Director (Resigned) 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG April 1940 /
9 January 1998
British /
United Kingdom
Chartered Accountant
REYNOLDS, Michael Thomas Director (Resigned) 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY November 1958 /
25 June 2003
British /
United Kingdom
Chartered Accountant
ROSE, John Director (Resigned) 23 Brantwood Avenue, Isleworth, Middlesex, TW7 7EX March 1963 /
2 July 1998
British /
Personnel Director
SKIPP, Richard John Director (Resigned) Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS December 1968 /
17 April 2013
Afghan /
England
Company Director
SMITH, Stephen Harry Director (Resigned) 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL May 1947 /
13 May 1999
British /
Company Secretary
STEVENSON, John David Oswald Director (Resigned) 89 Tarrant Street, Arundel, West Sussex, BN18 9DN July 1961 /
18 August 2000
British /
Company Director
TOWNSON, Michael Director (Resigned) 3 Coningsby Place, Alloa, Clackmannanshire, FK10 1DR August 1946 /
1 July 1998
British /
Research Chemist
WHITWORTH, Benjamin Warwick Director (Resigned) Sam House Farm, Raskelf, York, YO61 3LW August 1965 /
1 November 2004
British /
England
Solicitor
WIDDOWSON, Ian Richard Director (Resigned) 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX June 1953 /
31 December 1998
British /
Chartered Accountant
CAPE CORPORATE DIRECTOR LIMITED Director (Resigned) Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom, WF1 2UL /
1 June 2008
/
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
28 November 1997
/

Competitor

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Post Town MIDDLESEX
Post Code UB7 7PS
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000