About

Registered Number: 06407008
Date of Incorporation: 23/10/2007 (11 years ago)
Company Status: Active
Registered Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ,

 

Cape Marine Ltd was registered on 23 October 2007 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Morga Secretaries Limited, Battaglia, Carlo. We don't currently know the number of employees at Cape Marine Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carlo Battaglia/
1968-04
Individual person with significant control Italian/
England
  • Ownership of shares - above 75%
Mr Zachary Llentasa Lingan/
1968-09
Individual person with significant control Filipino/
Hong Kong
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 27 July 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 24 April 2018
CS01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC07 - N/A 18 December 2017
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
AD01 - Change of registered office address 11 December 2017
AA - Annual Accounts 31 July 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
CS01 - N/A 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 17 December 2012
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 26 July 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 03 August 2010
AD01 - Change of registered office address 26 March 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 26 March 2010
AR01 - Annual Return 26 March 2010
RESOLUTIONS - N/A 20 March 2010
AC92 - N/A 19 March 2010
GAZ2 - Second notification of strike-off action in London Gazette 15 September 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2008
287 - Change in situation or address of Registered Office 29 May 2008
NEWINC - New incorporation documents 23 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.