Cape Calsil Group Limited

Active02828998 Private limited company
Incorporated
21 June 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Padraig Somers
Accounts type
Dormant
Region
North West
Address
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Somers, Padraig
Director · Appointed 1 September 2026
Irish
Born August 1977 (49)
Director · Appointed 13 June 2023
British
Born November 1982
Officer history (33 former)
1 September 2026
Appointed Somers, Padraig as Director
31 August 2026
Resigned Walsh, John Anthony Meade as Director
13 June 2023
Appointed Gilmore, Jonathan Paul as Director
13 June 2023
Resigned Somers, Padraig as Director
27 June 2019
Appointed Somers, Padraig as Director
27 June 2019
Resigned Cape Admin 1 Limited as Corporate Director
25 May 2018
Appointed Cape Admin 1 Limited as Corporate Director
25 May 2018
Resigned Hooper, Mark as Director
31 January 2018
Appointed Walsh, John Anthony Meade as Director
15 January 2018
Resigned George, Victoria Anne as Director
14 March 2016
Resigned Allan, Richard Friend as Secretary
14 March 2016
Resigned Allan, Richard Friend as Director
3 December 2013
Appointed Allan, Richard Friend as Director
3 December 2013
Resigned Skipp, Richard John as Director
3 December 2013
Appointed Hooper, Mark as Director
1 October 2013
Appointed Allan, Richard Friend as Secretary
1 October 2013
Resigned Judd, Christopher Francis as Secretary
8 March 2013
Appointed Skipp, Richard John as Director
8 March 2013
Resigned Amey, Rachel Nancye as Director
23 May 2012
Appointed Judd, Christopher Francis as Secretary
23 May 2012
Resigned Gorman, Jeremy Philip as Secretary
31 March 2011
Appointed Gorman, Jeremy Philip as Secretary
31 March 2011
Resigned Turner, Lucy Finch as Secretary
10 October 2008
Appointed Amey, Rachel Nancye as Director
10 October 2008
Appointed George, Victoria Anne as Director
10 October 2008
Resigned Bingham, Richard Keith as Director
10 October 2008
Resigned Cape Corporate Director Limited as Corporate Director
6 October 2008
Appointed Turner, Lucy Finch as Secretary
6 October 2008
Resigned Rhodes, Jeremy as Secretary
30 June 2008
Resigned Gillespie, Andrew James as Director
1 June 2008
Appointed Bingham, Richard Keith as Director
1 June 2008
Appointed Cape Corporate Director Limited as Corporate Director
11 April 2008
Resigned Whitworth, Benjamin Warwick as Director
11 April 2008
Resigned Whitworth, Benjamin Warwick as Secretary
11 April 2008
Appointed Rhodes, Jeremy as Secretary
1 November 2004
Resigned Craigie, Claire Louise as Director
1 November 2004
Appointed Whitworth, Benjamin Warwick as Director
1 November 2004
Appointed Whitworth, Benjamin Warwick as Secretary
1 November 2004
Resigned Craigie, Claire Louise as Secretary
30 April 2003
Resigned Widdowson, Ian Richard as Director
30 April 2003
Appointed Craigie, Claire Louise as Director
30 April 2003
Resigned Smith, Stephen Harry as Secretary
30 April 2003
Appointed Gillespie, Andrew James as Director
30 April 2003
Resigned Smith, Stephen Harry as Director
30 April 2003
Appointed Craigie, Claire Louise as Secretary
14 September 2002
Resigned Stevenson, John David Oswald as Director
29 September 2000
Resigned Gauntley, Simon Paul as Director
8 September 2000
Resigned Morton, Peter as Director
18 August 2000
Appointed Stevenson, John David Oswald as Director
30 April 2000
Resigned Pitt-Payne, Michael George as Director
13 May 1999
Resigned Pitt-Payne, Michael George as Secretary
13 May 1999
Appointed Smith, Stephen Harry as Secretary
13 May 1999
Appointed Smith, Stephen Harry as Director
28 February 1999
Resigned Flynn, David Francis as Director
31 December 1998
Appointed Widdowson, Ian Richard as Director
31 December 1998
Resigned Cartwright, Paul Ian as Director
1 July 1998
Appointed Flynn, David Francis as Director
1 July 1998
Appointed Gauntley, Simon Paul as Director
1 July 1998
Appointed Morton, Peter as Director
18 July 1996
Appointed Cartwright, Paul Ian as Director
18 July 1996
Resigned Jackson, Francis Keith John as Director
2 July 1993
Appointed Jackson, Francis Keith John as Director
2 July 1993
Appointed Pitt-Payne, Michael George as Director
2 July 1993
Appointed Pitt-Payne, Michael George as Secretary
2 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 3299544

Holdings 1

Companies where Cape Calsil Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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
Altrad Engineering Services Limited Owns 75–100% of shares
Altrad Motherwell Bridge Limited Owns 75–100% of shares
Cape Calsil Group Limited This company 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 Owns 75–100% of shares
Cape UK Group Services Limited DissolvedOwns 75–100% of shares
Dbi-Endecon Limited Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Energy Cranes International Limited DissolvedOwns 75–100% of shares
Hawk Debtco Limited Owns 75–100% of shares
Hawk Holdco Limited DissolvedOwns 75–100% of shares
Hawk Newco Limited DissolvedOwns 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
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 (Equatorial Guinea) Ltd Status not confirmedOwns 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
Stork Technical Services UK Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,372,000
down £30,000 (2%)
Balance sheet detail
2021
Fixed Assets£3,286,000
Creditors (< 1 year)£0
Creditors (> 1 year)£1,950,000
Net Current Assets£36,000
Net Assets£1,372,000
Shareholder Funds£1,372,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
15 July 2026Confirmation statement with no updates6 July 2026
10 May 2026Accounts for a dormant company31 August 2025
15 July 2025Confirmation statement with no updates6 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?