Capeseal Limited in London, EC2A 3AR

Description

Data updated on: 02-05-2021

The firm referred to as Capeseal was founded on 2000/09/27 as a private limited company. The firm head office was registered in London on Studio 210, 134-146 Curtain Road. The address zip code is EC2A 3AR. The official registration number for Capeseal Limited was 04078769. Capeseal Limited had been active for twenty one years up until dissolution date on 2021/03/16.

Regarding to this specific company, most of director's assignments up till now have been done by Andrew G. and Cerize G.. When it comes to these two individuals, Andrew G. had been with the company the longest, having become a vital addition to officers' team on September 2000.

Andrew G. was the individual who controlled this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency
Net Worth	107 928	92 984	93 534	86 606	85 270	85 270

Balance Sheet
Current Assets	106 292	91 757	92 614	85 916	89 270	89 270	89 270	89 270
Net Assets Liabilities						85 270	85 270	85 270
Cash Bank In Hand	29 309	11 849	16 337	3 208	6 562	6 562
Debtors	76 983	79 908	76 277	82 708	82 708	82 708
Net Assets Liabilities Including Pension Asset Liability	107 928	92 984	93 534	86 606	85 270	85 270
Tangible Fixed Assets	1 636	1 227	920

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	107 926	92 982	93 532	86 604	85 268	85 268
Shareholder Funds	107 928	92 984	93 534	86 606	85 270	85 270

Other Financial Data
Creditors						4 000	4 000	4 000
Net Current Assets Liabilities	106 292	91 757	92 614	85 916	85 270	85 270	85 270	85 270
Total Assets Less Current Liabilities	107 928	92 984	93 534	86 606	85 270	85 270	85 270	85 270
Creditors Due Within One Year					4 000	4 000
Fixed Assets	1 636	1 227	920	690
Number Shares Allotted			2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Cost Or Valuation	12 766	12 766	12 766
Tangible Fixed Assets Depreciation	11 130	11 539	11 846
Tangible Fixed Assets Depreciation Charged In Period		409	307

Company staff

Kenneth D.

Role: Secretary

Appointed: 21 November 2013

Latest update: 9 August 2023

Andrew G.

Role: Director

Appointed: 27 September 2000

Latest update: 9 August 2023

Cerize G.

Role: Director

Appointed: 27 September 2000

Latest update: 9 August 2023

Kenneth D.

Role: Director

Appointed: 24 June 2011

Resigned: 21 November 2013

Latest update: 9 August 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 September 2000

Resigned: 27 September 2000

Address: London, N1 7JQ

Latest update: 9 August 2023

Cavendish Secretarial Limited

Role: Corporate Secretary

Appointed: 27 September 2000

Resigned: 21 November 2013

Address: London, W1G 8AU

Latest update: 9 August 2023

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 September 2000

Resigned: 27 September 2000

Address: London, N1 7JQ

Latest update: 9 August 2023

People with significant control

Andrew G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	30 September 2018
Confirmation statement next due date	08 November 2020
Confirmation statement last made up date	27 September 2019

Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 June 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	24 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	26 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017

Capeseal Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth D.

Andrew G.

Cerize G.

Kenneth D.

Waterlow Secretaries Limited

Cavendish Secretarial Limited

Waterlow Nominees Limited

People with significant control

Andrew G.

Accounts Documents

Company filings

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