Cape Heights Clothing Ltd. net worth, address, company information. Free

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Cape Heights Clothing Ltd (reg no 05202951) is a private limited company legally formed on 2004-08-11 originating in England. This business is situated at 55 Loudoun Road, London NW8 0DL. Changed on 2021-06-08, the previous name the business utilized was Penfield Inc Limited. Cape Heights Clothing Ltd is operating under SIC: 14131 that means "manufacture of other men's outerwear".

Company details

Name	Cape Heights Clothing Ltd
Number	05202951
Date of Incorporation:	August 11, 2004
End of financial year:	30 April
Address:	55 Loudoun Road, London, NW8 0DL
SIC code:	14131 - Manufacture of other men's outerwear

As for the 2 directors that can be found in this company, we can name: Cyril W. (appointed on 01 March 2023), Benjamin B. (appointment date: 23 September 2016). The Companies House lists 2 persons of significant control, namely: Four (Holdings) Limited is located at Loudoun Road, St John's Wood, NW8 0DL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2020-04-26	2021-04-25	2022-04-24
Current Assets	1,709,372	1,422,314	850,691	5,412
Fixed Assets	375,683	143,523	-	-
Total Assets Less Current Liabilities	1,499,774	975,463	291,054	-

People with significant control

Four (Holdings) Limited

23 September 2016

Address	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04225618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

6 April 2016 - 23 September 2016

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to April 24, 2022 filed on: 1st, February 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to April 24, 2022 filed on: 1st, February 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to April 25, 2021 filed on: 29th, April 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 8, 2021 filed on: 8th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small company accounts for the period up to April 26, 2020 filed on: 30th, April 2021 \| accounts	Free Download (13 pages)
(AA01) Extension of current accouting period to April 30, 2020 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, December 2016 \| accounts	Free Download (11 pages)
(AD01) New registered office address C/O Charles Perez 55 Loudoun Road London NW8 0DL. Change occurred on September 27, 2016. Company's previous address: 15 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB. filed on: 27th, September 2016 \| address	Free Download (1 page)
(AD01) New registered office address 55 Loudoun Road London NW8 0DL. Change occurred on September 27, 2016. Company's previous address: C/O Charles Perez 55 Loudoun Road London NW8 0DL England. filed on: 27th, September 2016 \| address	Free Download (1 page)
(SH01) Capital declared on September 7, 2016: 3487.73 GBP filed on: 8th, September 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, March 2016 \| resolution	Free Download
(AA) Medium company financial statements for the year ending on December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 4th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 3, 2015: 2217.39 GBP filed on: 27th, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 4, 2015: 2217.39 GBP filed on: 13th, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 1st, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 1, 2014: 2217.39 GBP capital
(SH01) Capital declared on July 17, 2014: 2083.33 GBP filed on: 28th, August 2014 \| capital	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on December 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 25th, April 2014 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 28th, February 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2013 filed on: 5th, September 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 5th, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2012 filed on: 26th, September 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2011 filed on: 4th, November 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 14th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2010 filed on: 16th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to August 31, 2009 (was December 31, 2009). filed on: 19th, April 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on April 19, 2010. Old Address: , 22 Chancery Lane, London, WC2A 1LS, United Kingdom filed on: 19th, April 2010 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2009 filed on: 12th, October 2009 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, October 2009 \| resolution	Free Download (10 pages)
(SH01) Capital declared on June 3, 2009: 148.65 GBP filed on: 6th, October 2009 \| capital	Free Download (2 pages)
(SH01) Capital declared on June 3, 2009: 2.00 GBP filed on: 6th, October 2009 \| capital	Free Download (3 pages)
(363a) Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (9 pages)
(88(3)) Particulars of contract relating to shares filed on: 5th, May 2009 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom filed on: 22nd, April 2009 \| address	Free Download (1 page)
(123) Nc inc already adjusted 25/03/09 filed on: 5th, April 2009 \| capital	Free Download (1 page)
(122) S-div filed on: 5th, April 2009 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, April 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, April 2009 \| resolution	Free Download (2 pages)
(287) Registered office changed on 07/10/2008 from, po box 900 rotherwick house, 3 thomas more street, london, E1W 1YX filed on: 7th, October 2008 \| address	Free Download (1 page)
(363a) Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (8 pages)
(363a) Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2006 filed on: 5th, July 2007 \| accounts	Free Download (9 pages)
(363s) Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (9 pages)
(363s) Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 11th, August 2004 \| incorporation	Free Download (14 pages)

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