| Company Name | Cape Heritage Holdings Limited |
|---|---|
| Director | Gordon Carel Verhoef |
| Company Status | Active |
| Company Number | 09139027 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Previous Name | Chichester Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gordon Carel Verhoef |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Secretary Name | Springfield Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 21 July 2023 with updates (5 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 4 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 14 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 3 August 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
| 29 July 2021 | Notification of Gordon Carel Verhoef as a person with significant control on 26 July 2021 (2 pages) |
| 29 July 2021 | Notification of Celia Rose Verhoef as a person with significant control on 26 July 2021 (2 pages) |
| 27 July 2021 | Withdrawal of a person with significant control statement on 27 July 2021 (2 pages) |
| 15 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 30 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
| 29 July 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 5 September 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (9 pages) |
| 16 March 2018 | Cessation of Gordon Carel Verhoef as a person with significant control on 6 April 2016 (1 page) |
| 16 March 2018 | Notification of a person with significant control statement (2 pages) |
| 16 March 2018 | Cessation of Celia Rose Verhoef as a person with significant control on 6 April 2016 (1 page) |
| 2 February 2018 | Change of details for Mr Gordon Carel Verhoef as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2018 | Withdrawal of a person with significant control statement on 2 February 2018 (2 pages) |
| 2 February 2018 | Notification of Gordon Carel Verhoef as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2018 | Notification of Celia Rose Verhoef as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Resolutions
|
| 2 October 2017 | Resolutions
|
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 13 May 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 13 May 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 22 August 2014 | Resolutions
|
| 22 August 2014 | Resolutions
|
| 31 July 2014 | Termination of appointment of Barbara Kahan as a director on 21 July 2014 (2 pages) |
| 31 July 2014 | Termination of appointment of Barbara Kahan as a director on 21 July 2014 (2 pages) |
| 28 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
| 28 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
| 21 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
| 21 July 2014 | Appointment of Springfield Secretaries Limited as a secretary on 21 July 2014 (2 pages) |
| 21 July 2014 | Appointment of Mr Gordon Carel Verhoef as a director on 21 July 2014 (2 pages) |
| 21 July 2014 | Termination of appointment of Barbara Kahan as a director on 21 July 2014 (1 page) |
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Appointment of Springfield Secretaries Limited as a secretary on 21 July 2014 (2 pages) |
| 21 July 2014 | Appointment of Mr Gordon Carel Verhoef as a director on 21 July 2014 (2 pages) |
| 21 July 2014 | Termination of appointment of Barbara Kahan as a director on 21 July 2014 (1 page) |
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
|