Cape Sierra Holding Company (UK) Limited

Company Registration Number: 07358414

Company registered in England and Wales

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Cape Sierra Holding Company (UK) Limited is a Private Company Limited by Shares first registered on 26 August 2010. Its current registered address is in London.

Registered Address

25 MOORGATE
25 MOORGATE
LONDON
EC2R 6AY

There are 559 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

07358414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £8,659,673£5,788,451£0£0£0£0
Current Assets £767£664£664£663£663£663
of which Cash £0£0£0£0£0£0
Total Assets £8,660,440£5,789,115£664£663£663£663
Current Liabilities £781£676£676£676£676£676
Net Current Assets £-14£-12£-12£-13£-13£-13
Total Net Worth £8,659,659£5,788,439£2£1£1£1

Previous Names

No previous names

Company Officers

  • WILLIAMS, Jacqueline Amampa

    Secretary

    Appointed on 15 July 2011

     

    25
    Moorgate
    London
    EC2R 6AY
    England

  • AKI-SAWYERR, Keith Winfred

    Director

    Appointed on 26 August 2010

     

    Nationality: British

    Occupation: Project Finance

    Month of birth: June 1965

    25
    Moorgate
    25 Moorgate
    London
    EC2R 6AY
    United Kingdom

  • HATZIS, Dimitrios

    Director

    Appointed on 30 September 2010

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: February 1961

    25
    Moorgate
    25 Moorgate
    London
    EC2R 6AY
    United Kingdom

  • SHORT, Wilben Bryden John

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    25
    Moorgate
    25 Moorgate
    London
    EC2R 6AY
    United Kingdom

  • BETTS-PRIDDY, Amy Ayodele

    Secretary

    Appointed on 26 August 2010

    Resigned on 15 July 2011

    33c
    Lowfield Road
    West Hampstead
    London
    NW6 2PP
    United Kingdom

  • AKI-SAWYERR, Yvonne Denise

    Director

    Appointed on 26 August 2010

    Resigned on 31 December 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    25
    Moorgate
    25 Moorgate
    London
    EC2R 6AY
    United Kingdom

This information was most recently updated 17/07/2018.

Latest Filings

  1. 8 March 2018 Secretary's details changed for Mrs Jacqueline Amampa Williams on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: CH03. Barcode: X71A48D5. Transaction: MzE5OTYxMTcwMmFkaXF6a2N4.

  2. 18 January 2018 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6XRYDDD. Transaction: MzE5NTU2MjQyOWFkaXF6a2N4.

  3. 12 January 2018 Termination of appointment of Yvonne Denise Aki-Sawyerr as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6XGPAWQ. Transaction: MzE5NTE0NTU4NmFkaXF6a2N4.

  4. 21 September 2017 Previous accounting period shortened from 26 December 2016 to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA01. Barcode: X6FGYH56. Transaction: MzE4NTkwMTQyOWFkaXF6a2N4.

  5. 29 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTDMIY. Transaction: MzE4Mzk4NDI2MWFkaXF6a2N4.

  6. 23 June 2017 Director's details changed for Mr Wilben Bryden John Short on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X696KJO8. Transaction: MzE3ODc0MTgxN2FkaXF6a2N4.

  7. 16 May 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X66B8V4A. Transaction: MzE3NTY4NjMyNmFkaXF6a2N4.

  8. 22 December 2016 Previous accounting period shortened from 27 December 2015 to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA01. Barcode: X5MDF9W2. Transaction: MzE2NTExNjMwMmFkaXF6a2N4.

  9. 27 September 2016 Previous accounting period shortened from 28 December 2015 to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA01. Barcode: X5GDUFMA. Transaction: MzE1ODMyMTk4N2FkaXF6a2N4.

  10. 2 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6PKO. Transaction: MzE1NjUxODk3NGFkaXF6a2N4.

  11. 30 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A53AS7CZ. Transaction: MzE0NDgxODI2N2FkaXF6a2N4.

  12. 22 December 2015 Previous accounting period shortened from 29 December 2014 to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA01. Barcode: X4MRYKNT. Transaction: MzEzODExNzI3MmFkaXF6a2N4.

  13. 28 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVSSYO. Transaction: MzEzMTg5Mzk4N2FkaXF6a2N4.

  14. 26 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNETL. Transaction: MzEyOTc4MDAzMmFkaXF6a2N4.

  15. 12 February 2015 Statement of capital following an allotment of shares on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Capital. Type: SH01. Barcode: A405WKS0. Transaction: MzExNjYwMTE4M2FkaXF6a2N4.

  16. 19 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTEJQTUhhZGlxemtjeA.

  17. 8 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8TY4I. Transaction: MzExNDUwNDc4MmFkaXF6a2N4.

  18. 23 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3H07Z6X. Transaction: MzEwODAyMDE5N2FkaXF6a2N4.

  19. 20 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSIW34. Transaction: MzEwNzg3OTMzOWFkaXF6a2N4.

  20. 26 June 2014 Registration of charge 073584140002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AUNGA0. Transaction: MzEwMjk0ODU3MWFkaXF6a2N4.

  21. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HP3IUJ. Transaction: MzA4NjA0ODM1M2FkaXF6a2N4.

  22. 23 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI7J89. Transaction: MzA4NTU1MjQ2NGFkaXF6a2N4.

  23. 17 July 2013 Director's details changed for Mrs Yvonne Denise Aki-Sawyerr on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2CRS4UR. Transaction: MzA4MTY2NDM4MWFkaXF6a2N4.

  24. 17 July 2013 Director's details changed for Mr Keith Winfred Aki-Sawyerr on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2CRS3W0. Transaction: MzA4MTY2NDAyOGFkaXF6a2N4.

  25. 28 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TPM1. Transaction: MzA2MzA2NDQ3NWFkaXF6a2N4.

  26. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CL2HL7. Transaction: MzA2MDYzMzY4OWFkaXF6a2N4.

  27. 9 July 2012 Appointment of Mr Wilben Bryden John Short as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTBTII. Transaction: MzA2MDUwODgyNGFkaXF6a2N4.

  28. 9 March 2012 Registered office address changed from C/O Smith and Williamson 25 Moorgate London EC2R 6AY England on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D1SRT. Transaction: MzA1Mzg1MzA5OGFkaXF6a2N4.

  29. 5 December 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XJAKOZTQ. Transaction: MzA0ODQyODcxMGFkaXF6a2N4.

  30. 30 November 2011 Director's details changed for Mrs Yvonne Denise Aki-Sawyerr on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XHB45ZOL. Transaction: MzA0ODEwNzc3M2FkaXF6a2N4.

  31. 28 November 2011 Registered office address changed from 34a North End Road London NW11 7PT United Kingdom on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XG95IZMU. Transaction: MzA0NzkxMTU3NGFkaXF6a2N4.

  32. 7 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XZFFXY6R. Transaction: MzA0NTExMzk0MGFkaXF6a2N4.

  33. 25 August 2011 Sub-division of shares on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Capital. Type: SH02. Barcode: AH47LWXG. Transaction: MzA0MjcwNjMzNWFkaXF6a2N4.

  34. 23 August 2011 Appointment of Mrs Jacqueline Amampa Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJSD8WXM. Transaction: MzA0MjUyNTkzOGFkaXF6a2N4.

  35. 23 August 2011 Termination of appointment of Amy Betts-Priddy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJSAIWXT. Transaction: MzA0MjUyNTc2OGFkaXF6a2N4.

  36. 18 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RMWVHWQ7. Transaction: MzA0MjI5NTg0M2FkaXF6a2N4.

  37. 18 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjI5NTczMGFkaXF6a2N4.

  38. 18 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjI5NTYyMmFkaXF6a2N4.

  39. 13 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK07UWNE. Transaction: MzA0MjE0OTI1N2FkaXF6a2N4.

  40. 1 April 2011 Appointment of Mr Dimitrios Hatzis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ROZSX7. Transaction: MzAzNDg3MjM5NmFkaXF6a2N4.

  41. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDY2NjU0NWFkaXF6a2N4.

  42. 26 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GN1MVK. Transaction: MzAyMjE2Njk2MGFkaXF6a2N4.

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54.158.248.112 Wed, 18 Jul 2018 09:40:32 +0100