General information

Name:

Capewell Europe Ltd

Office Address:

3rd Floor Lawford House Albert Place N3 1QA London

Number: 13710835

Incorporation date: 2021-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capewell Europe Limited can be found at London at 3rd Floor Lawford House. Anyone can look up the company by its zip code - N3 1QA. This firm has been operating on the UK market for three years. The company is registered under the number 13710835 and its last known status is active. The firm current name is Capewell Europe Limited. The firm's former customers may remember it also as Capewell Aerial Systems, which was used up till 2022-01-28. The firm's classified under the NACE and SIC code 30300, that means Manufacture of air and spacecraft and related machinery. December 31, 2022 is the last time account status updates were filed.

When it comes to this business, the majority of director's responsibilities have so far been done by Edward D., Erin M., Mark L. and Stephen P.. Within the group of these four executives, Stephen P. has supervised business for the longest period of time, having been a vital addition to company's Management Board since 2021.

  • Previous company's names
  • Capewell Europe Limited 2022-01-28
  • Capewell Aerial Systems Limited 2021-10-29

Financial data based on annual report

Company staff

Edward D.

Role: Director

Appointed: 12 December 2023

Latest update: 9 April 2024

Erin M.

Role: Director

Appointed: 26 May 2023

Latest update: 9 April 2024

Mark L.

Role: Director

Appointed: 01 December 2022

Latest update: 9 April 2024

Stephen P.

Role: Director

Appointed: 29 October 2021

Latest update: 9 April 2024

People with significant control

Gregory B.
Notified on 1 January 2022
Ceased on 16 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert B.
Notified on 1 January 2022
Ceased on 16 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 29 October 2021
Ceased on 16 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward D.
Notified on 29 October 2021
Ceased on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-29
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/01/09 director's details were changed (CH01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
2
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