CAPE ANN ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
CAPE ANN ASSET MANAGEMENT LTD
COMPANY NUMBER
09771985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/09/2015
(9 years and 3 months old)
WEBSITE
www.capeannam.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3ET
Telephone: 02034438482
TPS: No
1 Dukes Mews
London
W1U 3ET
Telephone: 34438482
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPE ANN ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPE ANN ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPE ANN ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
19/11/2015 - Present (9years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2016 - Present (8 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Geoffrey Peter Summers (931547210) Appointed |
| 03/11/2023 | New Accounts filed |
| 22/09/2023 | Pete Lockey (914986479) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Ivana Vilicnik (930730036) Appointed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 02/04/2019 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 25/07/2016 | New Board Member John Francis Lynch (921070352) Appointed |
| 21/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | Change in Reg. Office |
| 15/03/2016 | New Company Secretary Geoffrey Peter Summers (920601979) Appointed |
| 15/03/2016 | Pete Lockey (920086157) has left the board |
| 23/12/2015 | New Board Member Jonathan Bell (920365295) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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