CAPE CLAIMS SERVICES LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CAPE CLAIMS SERVICES LIMITED 2005-06-23 → present
- DE FACTO 1246 LIMITED 2005-05-06 → 2005-06-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one