UK Companies House feature
CAPE CLAIMS SERVICES LIMITED
Profile
- Company number
- 05445427
- Status
- Active
- Incorporation
- 2005-05-06
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period until 30 June 2026. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “During the year, the Company has paid an amount relating to scheme claims of £4,116,000 (year ended 31 August 2023:£3,397,000).”
- “On 14 June 2006, the Scheme became effective and binding upon the following 13 companies: Cape Intermediate Holdings Limited (formerly Cape Intermediate Holdings plc), Cape Building Products Limited, Cape Calsil Systems Limited, Cape Contracts International Limited, Cape Durasteel Limited, Cape East Limited, Altrad Services Limited (formerly Cape Industrial Services Limited), Cape Industries Limited, Cape Insulation Limited, Cape Specialist Coatings Limited, Predart Limited, Somewatch Limited, Somewin Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLAN, Richard Friend | Director | 2018-04-17 | Oct 1964 | British |
| POND, Christopher Richard | Director | 2006-04-18 | Sep 1952 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Richard Friend | Secretary | 2013-10-01 | 2015-04-16 |
| GORMAN, Jeremy Philip | Secretary | 2011-04-01 | 2012-05-23 |
| JUDD, Christopher Francis | Secretary | 2012-05-23 | 2013-10-01 |
| RHODES, Jeremy | Secretary | 2008-04-11 | 2008-11-04 |
| TURNER, Lucy Finch | Secretary | 2008-11-04 | 2011-03-31 |
| WHITWORTH, Benjamin Warwick | Secretary | 2005-05-24 | 2008-04-11 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-05-06 | 2005-05-24 |
| ALLAN, Richard Friend | Director | 2013-10-31 | 2014-09-09 |
| AMEY, Rachel Nancye | Director | 2014-05-15 | 2016-01-04 |
| AMEY, Rachel Nancye | Director | 2009-02-26 | 2013-01-30 |
| BINGHAM, Richard Keith | Director | 2008-11-04 | 2012-11-14 |
| CONNICK, Michael | Director | 2015-04-20 | 2015-04-21 |
| CONNOLLY, Brendan Wynne Derek | Director | 2012-05-17 | 2012-06-29 |
| DESAI, Meghnad Jagdishchandra, Lord | Director | 2006-03-14 | 2025-03-25 |
| GEORGE, Victoria Anne | Director | 2009-02-26 | 2012-04-02 |
| GILLESPIE, Andrew James | Director | 2005-05-24 | 2008-11-04 |
| MAY, Martin Keith | Director | 2006-03-14 | 2012-03-29 |
| MCCABE, David Owen | Director | 2008-11-04 | 2009-05-20 |
| OATLEY, Jonathan Mark | Director | 2012-07-05 | 2014-05-15 |
| POONIA, Parminder Kaur | Director | 2015-06-24 | 2016-01-18 |
| REYNOLDS, Michael Thomas | Director | 2006-03-14 | 2008-05-30 |
| SKIPP, Richard John | Director | 2013-04-17 | 2013-10-31 |
| SPEAKMAN, Michael James | Director | 2012-12-19 | 2014-05-15 |
| WHITWORTH, Benjamin Warwick | Director | 2005-05-24 | 2006-03-14 |
| TRAVERS SMITH LIMITED | Corporate Director | 2005-05-06 | 2005-05-24 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-05-06 | 2005-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cape Intermediate Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-24 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-06 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-15 | AA | accounts | accounts with accounts type full |
| 2022-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2021-06-10 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-04 | AA | accounts | accounts with accounts type full |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-02-21 | CH01 | officers | change person director company with change date |
| 2019-02-21 | CH01 | officers | change person director company with change date |
| 2019-02-21 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.