| Company Name | Mari Cape Limited |
|---|---|
| Director | Marianne Anita Lydia Cape |
| Company Status | Active |
| Company Number | 06875641 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Marianne Anita Lydia Cape |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX |
| Secretary Name | Mr Paul Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX |
Location
| Registered Address | 1 Egmont Road New Malden Surrey KT3 4AS |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marianne Cape 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 16 March 2023 with updates (5 pages) |
| 24 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 March 2020 | Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 1 Egmont Road New Malden Surrey KT3 4AS on 28 March 2020 (1 page) |
| 28 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 March 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
| 18 March 2019 | Registered office address changed from 1 Egmont Road New Malden Surrey KT3 4AS England to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 18 March 2019 (1 page) |
| 18 March 2019 | Director's details changed for Marianne Anita Lydia Cape on 18 March 2019 (2 pages) |
| 18 March 2019 | Termination of appointment of Paul Baxter as a secretary on 18 March 2019 (1 page) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 August 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page) |
| 22 August 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Registered office address changed from Sefton the Glade Kingswood Tadworth Surrey KT20 6LH on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Sefton the Glade Kingswood Tadworth Surrey KT20 6LH on 29 April 2014 (1 page) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Director's details changed for Marianne Anita Lydia Cape on 7 January 2011 (2 pages) |
| 22 February 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 22 February 2011 | Director's details changed for Marianne Anita Lydia Cape on 7 January 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Marianne Anita Lydia Cape on 7 January 2011 (2 pages) |
| 22 February 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 14 January 2011 | Director's details changed for Marianne Anita Lydia Cape on 7 January 2011 (3 pages) |
| 14 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 14 January 2011 | Director's details changed for Marianne Anita Lydia Cape on 7 January 2011 (3 pages) |
| 14 January 2011 | Director's details changed for Marianne Anita Lydia Cape on 7 January 2011 (3 pages) |
| 14 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 12 May 2010 | Director's details changed for Marianne Anita Lydia Cape on 5 May 2010 (3 pages) |
| 12 May 2010 | Director's details changed for Marianne Anita Lydia Cape on 5 May 2010 (3 pages) |
| 12 May 2010 | Director's details changed for Marianne Anita Lydia Cape on 5 May 2010 (3 pages) |
| 6 May 2010 | Registered office address changed from Sefton the Glade Kingswood Tadworth Surrey KT20 6LH on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from Sefton the Glade Kingswood Tadworth Surrey KT20 6LH on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from Sefton the Glade Kingswood Tadworth Surrey KT20 6LH on 6 May 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from 7 Abercrombie Street London London SW11 2JB on 30 April 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from 7 Abercrombie Street London London SW11 2JB on 30 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Marianne Anita Lydia Cape on 31 December 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Marianne Anita Lydia Cape on 31 December 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Marianne Anita Lydia Walter Meaby on 23 May 2009 (1 page) |
| 7 April 2010 | Director's details changed for Marianne Anita Lydia Walter Meaby on 23 May 2009 (1 page) |
| 13 April 2009 | Incorporation (11 pages) |
| 13 April 2009 | Incorporation (11 pages) |