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CAPE CALSIL SYSTEMS LIMITED - Office 1, First Floor, 2 The Future Works, Brunel Way, Slough, SL1 1FQ, United Kingdom
Company Information
- Company registration number
- 03473691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 1, First Floor, 2 The Future Works
- Brunel Way
- Slough
- SL1 1FQ
- England Office 1, First Floor, 2 The Future Works, Brunel Way, Slough, SL1 1FQ, England UK
Management
- Managing Directors
- OREN, Ran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-28
- Age Of Company 1997-11-28 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cape Calsil Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPE MANUFACTURING LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2020-11-02
- Last Date: 2019-09-21
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CAPE CALSIL SYSTEMS LIMITED Company Description
- CAPE CALSIL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03473691. Its current trading status is "live". It was registered 1997-11-28. It was previously called CAPE MANUFACTURING LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Office 1, First Floor, 2 The Future Works .
Get CAPE CALSIL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cape Calsil Systems Limited - Office 1, First Floor, 2 The Future Works, Brunel Way, Slough, SL1 1FQ, United Kingdom
- 1997-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-05) - AA
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change-person-director-company-with-change-date (2019-02-21) - CH01
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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change-account-reference-date-company-current-shortened (2018-07-17) - AA01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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accounts-with-accounts-type-small (2017-06-22) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-full (2015-05-29) - AA
keyboard_arrow_right 2014
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legacy (2014-06-10) - CAP-SS
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resolution (2014-06-10) - RESOLUTIONS
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legacy (2014-06-10) - SH20
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accounts-with-accounts-type-full (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-06-10) - SH19
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
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auditors-resignation-company (2013-11-11) - AUD
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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termination-secretary-company-with-name (2013-10-01) - TM02
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
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legacy (2012-01-08) - MG02
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-secretary-company-with-name (2012-05-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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termination-secretary-company-with-name (2011-06-08) - TM02
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appoint-person-secretary-company-with-name (2011-06-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-07-13) - AA
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resolution (2010-02-02) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288c
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accounts-with-accounts-type-full (2009-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-12-19) - CH01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288c
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legacy (2008-06-25) - 288b
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legacy (2008-06-25) - 288a
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legacy (2008-07-08) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-08-01) - 288a
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legacy (2008-10-16) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-08-01) - 288b
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 395
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legacy (2007-10-03) - 363a
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legacy (2007-09-04) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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resolution (2006-11-02) - RESOLUTIONS
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legacy (2006-10-26) - 395
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-06-15) - OC425
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resolution (2006-02-08) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-07-13) - AA
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resolution (2005-06-20) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-30) - AA
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legacy (2004-11-30) - 288b
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legacy (2004-11-30) - 288a
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legacy (2004-12-23) - 288b
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legacy (2004-12-23) - 363s
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legacy (2004-12-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-16) - 288a
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legacy (2003-01-26) - 363s
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-05-14) - 287
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legacy (2003-05-16) - 288b
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legacy (2003-07-30) - 288b
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accounts-with-accounts-type-full (2003-07-14) - AA
-
legacy (2003-07-30) - 288a
-
legacy (2003-09-01) - 395
-
legacy (2003-09-03) - 403a
-
legacy (2003-12-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 363s
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resolution (2002-01-17) - RESOLUTIONS
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legacy (2002-01-17) - 123
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legacy (2002-01-17) - 88(2)R
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legacy (2002-04-26) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-10-10) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-09-17) - 403b
keyboard_arrow_right 2001
-
legacy (2001-02-05) - 88(2)R
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legacy (2001-07-26) - 395
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accounts-with-accounts-type-full (2001-06-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 363s
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legacy (2000-01-25) - 288b
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legacy (2000-02-05) - 363a
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legacy (2000-02-05) - 288b
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legacy (2000-06-19) - 288b
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accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-10-05) - 288b
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legacy (2000-09-07) - 288a
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legacy (2000-10-24) - 123
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resolution (2000-10-24) - RESOLUTIONS
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legacy (2000-11-10) - 88(2)R
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-12-18) - 123
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legacy (2000-10-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363a
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legacy (1999-01-25) - 288b
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legacy (1999-01-25) - 288a
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-10-21) - 288b
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legacy (1999-06-10) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-03) - 287
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legacy (1998-02-03) - 288b
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legacy (1998-02-03) - 288a
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legacy (1998-05-01) - 225
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certificate-change-of-name-company (1998-05-11) - CERTNM
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certificate-change-of-name-company (1998-06-11) - CERTNM
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legacy (1998-07-14) - 288a
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legacy (1998-07-26) - 288a
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legacy (1998-07-29) - 123
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resolution (1998-07-29) - RESOLUTIONS
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legacy (1998-11-26) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-11-28) - NEWINC