Cape Industrial Services Group Limited

03299544

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, WARRINGTON, WA4 4ST

Incorporated 07/01/1997

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Parminder Kaur Poonia

director · Since 05/02/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Ran Oren

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr John Anthony Meade Walsh

director · Since 22/02/2022

UK FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Persons with Significant Control

Cape Uk Holdings Newco Limited

75–100% shares

75–100% votes

Appoint directors

Drayton Hall, Church Road, West Drayton, UB7 7PS

Reg: 07754192 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 03/09/2007Registered 13/09/2007Satisfied 04/01/2012

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITYA

Created 16/10/2006Registered 26/10/2006Satisfied 04/01/2012

charge

satisfied

BARCLAYS BANK AS SECURITY TRUSTEE FOR THE LENDER (THE "SECURITY TRUSTEE")

Created 29/08/2003Registered 01/09/2003Satisfied 04/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE CREDITORS

Created 20/07/2001Registered 26/07/2001Satisfied 03/09/2003