Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Cape Pension Trustees Limited
- Incorporated
- 8 April 1980 (46 years)
- Industry
- Non-trading company (74990)
- Directors
- Guy Robert Rackham
- Accounts type
- Dormant
- Region
- North West
- Address
- 6-7 Lyncastle Way Barleycastle LaneAppletonWarringtonWA4 4ST
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 October 2016
Rackham, Guy Robert
Director · Appointed 23 September 2011
British
Born October 1952 (74)
Director · Appointed 14 September 2010
British
Born May 1955 (71)
Officer history (31 former)
29 November 2021
15 August 2019
Resigned Kotedia, Meera as Secretary
31 July 2018
Resigned O'Brien, Vincent Patrick as Director
31 July 2018
Resigned O'Brien, Vincent Patrick as Secretary
31 July 2018
Appointed Kotedia, Meera as Secretary
5 October 2016
5 October 2016
4 September 2015
Resigned Spence, Alex as Director
4 September 2015
31 October 2013
23 September 2011
Appointed Rackham, Guy Robert as Director
27 May 2011
Resigned Rackham, Guy Robert as Director
27 May 2011
Appointed Spence, Alex as Director
27 May 2011
14 September 2010
14 September 2010
11 May 2010
28 April 2010
28 April 2010
Appointed O'Brien, Vincent Patrick as Director
18 December 2009
Resigned O'Brien, Vincent Patrick as Director
7 October 2009
7 October 2009
20 May 2009
20 May 2009
3 November 2008
Appointed Rackham, Guy Robert as Director
3 November 2008
31 July 2008
31 July 2008
30 May 2008
30 May 2008
6 July 2007
25 May 2006
24 June 2004
27 February 2004
18 August 2003
18 August 2003
30 September 2002
21 June 2002
21 June 2002
25 August 2000
Appointed O'Brien, Vincent Patrick as Director
27 April 2000
Resigned Styles, Thomas Henry as Director
1 December 1999
12 November 1999
Resigned Sykes, Marius as Director
13 May 1999
5 February 1999
Resigned O'Connor, David Timothy as Secretary
5 February 1999
Appointed O'Brien, Vincent Patrick as Secretary
31 December 1998
31 December 1998
27 January 1997
10 January 1997
18 July 1996
18 July 1996
31 March 1995
5 April 1994
Appointed O'Connor, David Timothy as Secretary
5 April 1994
Resigned Stacey, Donald Robert as Secretary
1 February 1994
1 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03299544
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Altrad Babcock Limited Owns 75–100% of shares
Altrad Babcock Energy Services (Overseas) Limited Has significant influence or control
Altrad Employment Services Limited Owns 75–100% of shares
Cape UK Holdings Newco Limited Has significant influence or control
Cape Industrial Services Group Limited Owns 75–100% of shares
Altrad Engineering Services Limited Owns 75–100% of shares
Altrad Motherwell Bridge Limited Owns 75–100% of shares
Cape Calsil Group Limited Owns 75–100% of shares
Cape East (UK) Limited Owns 75–100% of shares
Cape Holdco Limited Owns 75–100% of shares
Cape Pension Trustees Limited This company Owns 75–100% of shares
Dbi-Endecon Limited Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Hawk Debtco Limited Owns 75–100% of shares
Hawk Noteco Limited Owns 75–100% of shares
Provincial Safety Services Limited Owns 75–100% of shares
RMDK Bidco Limited Owns 75–100% of shares
RMD Kwikform Holdings Limited Owns 75–100% of shares
RMD Kwikform Limited Owns 75–100% of shares
Sparrows Offshore International Group Ltd. Owns 75–100% of shares
Arranco 3 Limited Owns 75–100% of shares
Arranco 4 Limited Owns 25–50% of shares
Servtech Limited Owns 75–100% of shares
Servtech UK Limited Owns 75–100% of shares
Sparrows Angola Limited Owns 75–100% of shares
Sparrows India 2 Limited Owns 75–100% of shares
Sparrows Offshore Services Limited Owns 75–100% of shares
Sparrows India 1 Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 10 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 22 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 14 August 2024 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →