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Cape Calsil Systems Limited
03473691
active
Private Limited Company
england wales
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 28/11/1997
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Ran Oren
director · Since 29/03/2018
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 47
Also on 19 other boards
Persons with Significant Control
Cape Calsil Group Limited
75–100% shares
75–100% votes
Appoint directors
Drayton Hall, Church Road, West Drayton, UB7 7PS
Reg: 2828998 · Companies House · 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