Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Cape Verde Exclusive Ltd
- Incorporated
- 27 February 2007 (19 years)
- Industry
- Dormant Company (99999)
- Owned by
- Thomas Tilstone AveryDavid Anthony Francis Pearson
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Lower FarmGreat WolfordShipston-On-StourWarwickshireCV36 5NQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2007
British
Born December 1975 (50)
Director · Appointed 27 February 2007
British
Born January 1969 (57)
Officer history (1 former)
9 September 2025
Resigned Avery, Mary Victoria as Secretary
27 February 2007
27 February 2007
27 February 2007
Appointed Avery, Mary Victoria as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 21 January 2026 | Director's details changed | |||
| 4 April 2025 | Confirmation statement with no updates | 27 February 2025 |
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