Cape Heritage Holdings Limited

General information

Name:

Cape Heritage Holdings Ltd

Office Address:

Springfield House 99/101 Crossbrook Street EN8 8JR Waltham Cross

Number: 09139027

Incorporation date: 2014-07-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Waltham Cross with reg. no. 09139027. This company was set up in 2014. The main office of the firm is situated at Springfield House 99/101 Crossbrook Street. The post code for this address is EN8 8JR. The registered name of this business was changed in 2017 to Cape Heritage Holdings Limited. The enterprise former name was Chichester Investments. This enterprise's classified under the NACE and SIC code 43999 - Other specialised construction activities not elsewhere classified. Cape Heritage Holdings Ltd reported its latest accounts for the period that ended on 2022-06-30. Its latest confirmation statement was released on 2023-07-21.

There seems to be 1 director at present overseeing this particular limited company, namely Gordon V. who has been performing the director's responsibilities since July 21, 2014. Since July 2014 Barbara K., had been functioning as a director for the following limited company up until the resignation ten years ago. At least one secretary in this firm is a limited company: Springfield Secretaries Limited.

  • Previous company's names
  • Cape Heritage Holdings Limited 2017-10-02
  • Chichester Investments Limited 2014-07-21

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 July 2014

Address: Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

Latest update: 18 March 2024

Gordon V.

Role: Director

Appointed: 21 July 2014

Latest update: 18 March 2024

People with significant control

Executives who control the firm include: Gordon V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Celia V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Gordon V.
Notified on 26 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Celia V.
Notified on 26 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gordon V.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Celia V.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 21 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-02-28 (PSC04)
filed on: 29th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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