Cape Warwick Ltd

Dissolved 6 Oct 202602621564 Private limited company
Incorporated
18 June 1991
Industry
Manufacture of other plastic products (22290)
Directors at dissolution
Claire Mcdonagh
Owners at dissolution
Accounts type
Small
Region
West Midlands
Address
Carleton House
266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Last accounts
31 May 2025
Last conf. stmt
18 June 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Mcdonagh, Claire
Director · Appointed 31 March 2023
British
Born April 1974 (52)
Director · Appointed 31 March 2023
British
Born September 1974 (52)
Officer history (7 former)
31 March 2023
Resigned Kinnersley, Melanie Jane as Director
31 March 2023
Appointed Mcdonagh, Lee as Director
31 March 2023
Resigned Brain, Robin Benjamin as Director
31 March 2023
Resigned Kinnersley, Melanie Jane as Secretary
31 March 2023
Resigned Brain, Daniel Paul as Director
31 March 2023
Appointed Mcdonagh, Claire as Director
1 May 2008
Appointed Brain, Robin Benjamin as Director
30 August 2002
Resigned Brain, David George as Director
2 April 2001
Appointed Kinnersley, Melanie Jane as Secretary
2 April 2001
Appointed Brain, Daniel Paul as Director
2 April 2001
Resigned Brain, Adele Ann as Secretary
2 April 2001
Resigned Brain, Adele Ann as Director
1 May 1994
Appointed Kinnersley, Melanie Jane as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14871794
Former controllers (4)
4 October 2023
Ceased Chabrias Limited — Owns 75–100% of shares
31 March 2023
Ceased Robin Benjamin Brain — Owns 25–50% of shares
31 March 2023
Ceased Daniel Paul Brain — Owns 25–50% of shares
31 March 2023
Ceased Melanie Jane Kinnersley — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cape Warwick Ltd This company Status not confirmedOwns 75–100% of shares
Chabrias Limited Owns 75–100% of shares
Ugx Limited Owns 75–100% of shares
The U Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£0

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £179,023 £174,709 £152,927 £106,873 £6,444
Balance sheet detail
20252023202220212020
Fixed Assets£0£6,417£7,464£9,133£11,973
Current Assets£6,444£141,526£189,716£211,318£198,490
Debtors£6,444£47,543£33,867£34,369
Cash£0£65,601£87,747£78,530
Creditors (< 1 year)£0£41,197£42,835£43,467£29,165
Net Current Assets£6,444£146,881£167,851£169,325
Net Assets£152,927£174,709£179,023
Shareholder Funds£6,444£106,873£152,927£174,709£179,023

Filings 139

Show all 139 filings

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