General information

Name:

Capel-ne-ferne Ltd

Office Address:

1 Caple Apartments 2b Albany Road TN38 0LN St. Leonards-on-sea

Number: 12815982

Incorporation date: 2020-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

12815982 is the registration number of Capel-ne-ferne Limited. The firm was registered as a Private Limited Company on 16th August 2020. The firm has been on the market for 4 years. The firm could be found at 1 Caple Apartments 2b Albany Road in St. Leonards-on-sea. The company's post code assigned is TN38 0LN. The firm's principal business activity number is 70229 which means Management consultancy activities other than financial management. Capel-ne-ferne Ltd filed its latest accounts for the period up to 2022-08-31. The company's latest confirmation statement was submitted on 2023-07-19.

The firm owes its accomplishments and unending growth to exactly eight directors, specifically Aine M., Philip L., Thomas D. and 5 other members of the Management Board who might be found within the Company Staff section of our website, who have been supervising it since 6th June 2022. Another limited company has been appointed as one of the secretaries of this company: Findley's Secretarial Services Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 01 August 2023

Address: Cooden Sea Road, Bexhill-On-Sea, TN39 4SL, England

Latest update: 2 April 2024

Aine M.

Role: Director

Appointed: 06 June 2022

Latest update: 2 April 2024

Philip L.

Role: Director

Appointed: 06 June 2022

Latest update: 2 April 2024

Thomas D.

Role: Director

Appointed: 06 June 2022

Latest update: 2 April 2024

Paul P.

Role: Director

Appointed: 06 June 2022

Latest update: 2 April 2024

Peter W.

Role: Director

Appointed: 06 June 2022

Latest update: 2 April 2024

Valerie W.

Role: Director

Appointed: 16 August 2020

Latest update: 2 April 2024

Ann B.

Role: Director

Appointed: 16 August 2020

Latest update: 2 April 2024

James B.

Role: Director

Appointed: 16 August 2020

Latest update: 2 April 2024

People with significant control

Executives who control this firm include: Peter W.. Aine M.. Valerie W..

Peter W.
Notified on 17 July 2022
Nature of control:
right to manage directors
Aine M.
Notified on 17 July 2022
Nature of control:
right to manage directors
Valerie W.
Notified on 16 August 2020
Nature of control:
right to manage directors
Ann B.
Notified on 16 August 2020
Ceased on 6 June 2022
Nature of control:
substantial control or influence
James B.
Notified on 16 August 2020
Ceased on 1 June 2022
Nature of control:
substantial control or influence
Marysia K.
Notified on 16 August 2020
Ceased on 1 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 August 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 16 August 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 1st August 2023 (AP04)
filed on: 4th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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