Cape Calsil Systems Limited

Active03473691 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Non-trading company (74990)
Directors
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
French
Born August 1978 (48)
Officer history (35 former)
29 March 2018
Resigned Allan, Richard Friend as Director
29 March 2018
Appointed Oren, Ran as Director
13 March 2017
Resigned Connick, Michael as Director
1 February 2017
Appointed Allan, Richard Friend as Director
17 January 2017
Resigned Hooper, Mark as Director
17 January 2017
Appointed Connick, Michael as Director
17 January 2017
Resigned George, Victoria Anne as Director
24 November 2015
Resigned Allan, Richard Friend as Director
24 November 2015
Resigned Allan, Richard Friend as Secretary
3 December 2013
Appointed Hooper, Mark as Director
3 December 2013
Resigned Skipp, Richard John as Director
3 December 2013
Appointed Allan, Richard Friend as Director
1 October 2013
Appointed Allan, Richard Friend as Secretary
1 October 2013
Resigned Judd, Christopher Francis as Secretary
17 April 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
Resigned Bingham, Richard Keith as Director
10 October 2008
Appointed Amey, Rachel Nancye as Director
10 October 2008
Appointed George, Victoria Anne 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
31 July 2008
Appointed Rhodes, Jeremy as Secretary
31 July 2008
Resigned Craigie, Claire Louise 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 Secretary
11 April 2008
Resigned Whitworth, Benjamin Warwick as Director
1 November 2004
Appointed Whitworth, Benjamin Warwick as Secretary
1 November 2004
Appointed Whitworth, Benjamin Warwick as Director
1 November 2004
Resigned Craigie, Claire Louise as Director
27 June 2003
Resigned Reynolds, Michael Thomas as Director
25 June 2003
Appointed Reynolds, Michael Thomas as Director
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 Craigie, Claire Louise as Secretary
30 April 2003
Resigned Smith, Stephen Harry as Director
30 April 2003
Appointed Gillespie, Andrew James as Director
11 October 2002
Resigned Maclellan, Ian David as Director
30 September 2002
Resigned Rose, John as Director
14 September 2002
Resigned Stevenson, John David Oswald as Director
14 September 2002
Resigned Townson, Michael as Director
10 March 2002
Appointed Maclellan, Ian David 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 Director
13 May 1999
Appointed Smith, Stephen Harry as Secretary
28 February 1999
Resigned Flynn, David Francis as Director
31 December 1998
Resigned Cartwright, Paul Ian as Director
31 December 1998
Appointed Widdowson, Ian Richard as Director
2 July 1998
Appointed Rose, John as Director
1 July 1998
Appointed Flynn, David Francis as Director
1 July 1998
Appointed Gauntley, Simon Paul as Director
1 July 1998
Appointed Townson, Michael as Director
1 July 1998
Appointed Morton, Peter as Director
9 January 1998
Appointed Cartwright, Paul Ian as Director
9 January 1998
Appointed Pitt-Payne, Michael George as Secretary
9 January 1998
Appointed Pitt-Payne, Michael George as Director
9 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
28 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2828998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a dormant company31 August 2025
29 September 2025Confirmation statement with no updates21 September 2025
14 May 2025Accounts for a dormant company31 August 2024
25 September 2024Confirmation statement with no updates21 September 2024
4 June 2024Accounts for a dormant company31 August 2023
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?