Cape Claims Services Limited

Active05445427 Private limited company
Incorporated
6 May 2005 (21 years)
Previously known as
DE Facto 1246 Limited (until 23 June 2005)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Full
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
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2018
British
Born October 1964 (62)
Director · Appointed 18 April 2006
British
Born September 1952 (74)
Officer history (26 former)
25 March 2025
17 April 2018
Appointed Allan, Richard Friend as Director
18 January 2016
Resigned Poonia, Parminder Kaur as Director
4 January 2016
Resigned Amey, Rachel Nancye as Director
24 June 2015
Appointed Poonia, Parminder Kaur as Director
21 April 2015
Resigned Connick, Michael as Director
20 April 2015
Appointed Connick, Michael as Director
16 April 2015
Resigned Allan, Richard Friend as Secretary
9 September 2014
Resigned Allan, Richard Friend as Director
15 May 2014
Appointed Amey, Rachel Nancye as Director
15 May 2014
Resigned Oatley, Jonathan Mark as Director
15 May 2014
Resigned Speakman, Michael James as Director
31 October 2013
Appointed Allan, Richard Friend as Director
31 October 2013
Resigned Skipp, Richard John 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
30 January 2013
Resigned Amey, Rachel Nancye as Director
19 December 2012
Appointed Speakman, Michael James as Director
14 November 2012
Resigned Bingham, Richard Keith as Director
5 July 2012
Appointed Oatley, Jonathan Mark as Director
29 June 2012
Resigned Connolly, Brendan Wynne Derek as Director
23 May 2012
Appointed Judd, Christopher Francis as Secretary
23 May 2012
Resigned Gorman, Jeremy Philip as Secretary
17 May 2012
Appointed Connolly, Brendan Wynne Derek as Director
2 April 2012
Resigned George, Victoria Anne as Director
29 March 2012
Resigned May, Martin Keith as Director
1 April 2011
Appointed Gorman, Jeremy Philip as Secretary
31 March 2011
Resigned Turner, Lucy Finch as Secretary
20 May 2009
Resigned Mccabe, David Owen as Director
26 February 2009
Appointed George, Victoria Anne as Director
26 February 2009
Appointed Amey, Rachel Nancye as Director
4 November 2008
Resigned Gillespie, Andrew James as Director
4 November 2008
Resigned Rhodes, Jeremy as Secretary
4 November 2008
Appointed Mccabe, David Owen as Director
4 November 2008
Appointed Turner, Lucy Finch as Secretary
4 November 2008
Appointed Bingham, Richard Keith as Director
30 May 2008
Resigned Reynolds, Michael Thomas as Director
11 April 2008
Appointed Rhodes, Jeremy as Secretary
11 April 2008
Resigned Whitworth, Benjamin Warwick as Secretary
18 April 2006
Appointed Pond, Christopher Richard as Director
14 March 2006
Resigned Whitworth, Benjamin Warwick as Director
14 March 2006
14 March 2006
Appointed May, Martin Keith as Director
14 March 2006
Appointed Reynolds, Michael Thomas as Director
24 May 2005
Appointed Whitworth, Benjamin Warwick as Director
24 May 2005
Appointed Whitworth, Benjamin Warwick as Secretary
24 May 2005
Appointed Gillespie, Andrew James as Director
24 May 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 May 2005
Resigned Travers Smith Limited as Corporate Director
24 May 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
6 May 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
6 May 2005
Appointed Travers Smith Limited as Corporate Director
6 May 2005
Appointed Travers Smith Secretaries Limited as Corporate 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. 40203

Filings 133

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 August 2025
27 April 2026Confirmation statement with no updates23 April 2026
3 July 2025Termination of appointment of a director
13 May 2025Full accounts31 August 2024
24 April 2025Confirmation statement with no updates23 April 2025
Show all 133 filings

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