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Home > England & Wales Companies > CAPE HERITAGE HOLDINGS LIMITED
Company Information for

CAPE HERITAGE HOLDINGS LIMITED

UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ,
Company Registration Number
09139027
Private Limited Company
Active

Company Overview

About Cape Heritage Holdings Ltd
CAPE HERITAGE HOLDINGS LIMITED was founded on 2014-07-21 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Cape Heritage Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPE HERITAGE HOLDINGS LIMITED
 
Legal Registered Office
UNIT 14, HODDESDON ENTERPRISE CENTRE
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
Other companies in EN8
 
Previous Names
CHICHESTER INVESTMENTS LIMITED02/10/2017
Filing Information
Company Number 09139027
Company ID Number 09139027
Date formed 2014-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:52:11
Primary Source:Companies House
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Company Officers of CAPE HERITAGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SPRINGFIELD SECRETARIES LIMITED
 Company Secretary 2014-07-21
GORDON CAREL VERHOEF
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-07-21 2014-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPRINGFIELD SECRETARIES LIMITED CHALLENGE INVEST LIMITED Company Secretary 2018-03-14 CURRENT 2016-11-17 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED HERITAGE HOUSE (YORK) LIMITED Company Secretary 2017-10-11 CURRENT 2016-12-07 Active
SPRINGFIELD SECRETARIES LIMITED HARE AND RANSOME JOINERY LTD Company Secretary 2017-09-01 CURRENT 2014-11-14 Active
SPRINGFIELD SECRETARIES LIMITED BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-02-24 CURRENT 2013-09-13 Active
SPRINGFIELD SECRETARIES LIMITED COURT HOMES CONSTRUCTION LIMITED Company Secretary 2016-10-06 CURRENT 1986-06-19 Active
SPRINGFIELD SECRETARIES LIMITED BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-01 CURRENT 1973-05-02 Active
SPRINGFIELD SECRETARIES LIMITED ESPOSTI LIMITED Company Secretary 2016-04-01 CURRENT 1970-06-24 Active
SPRINGFIELD SECRETARIES LIMITED SCOTFIRST LIMITED Company Secretary 2016-04-01 CURRENT 1995-05-16 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED NEWSWELL LIMITED Company Secretary 2016-04-01 CURRENT 1965-11-04 Active
SPRINGFIELD SECRETARIES LIMITED SZERELMEY (INTERNATIONAL) LIMITED Company Secretary 2016-01-18 CURRENT 1991-05-16 Active
SPRINGFIELD SECRETARIES LIMITED TRIANGLE GROUP HOLDINGS LIMITED Company Secretary 2015-08-18 CURRENT 1992-08-26 Active
SPRINGFIELD SECRETARIES LIMITED TRIANGLE EALING LIMITED Company Secretary 2015-08-18 CURRENT 1990-09-27 Active
SPRINGFIELD SECRETARIES LIMITED IMAGINE WATFORD LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED Company Secretary 2012-12-24 CURRENT 1991-11-15 Active
SPRINGFIELD SECRETARIES LIMITED CFG CAPITAL LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-19 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD TAXATION LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-24 Dissolved 2018-04-24
SPRINGFIELD SECRETARIES LIMITED CAPE KENNINGTON LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
SPRINGFIELD SECRETARIES LIMITED ANNA WILLIAMSON LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
SPRINGFIELD SECRETARIES LIMITED EFR MANAGEMENT SERVICES LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
SPRINGFIELD SECRETARIES LIMITED ASSET FLOORING LIMITED Company Secretary 2006-04-01 CURRENT 2003-11-17 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED ROLATHENE LIMITED Company Secretary 2006-02-21 CURRENT 1989-06-28 Active
SPRINGFIELD SECRETARIES LIMITED CHRIS EADIE ASSOCIATES LIMITED Company Secretary 2005-10-03 CURRENT 2005-10-03 Dissolved 2015-05-19
SPRINGFIELD SECRETARIES LIMITED ST JOHN'S NURSERIES LIMITED Company Secretary 2005-09-23 CURRENT 2003-09-26 Dissolved 2015-07-24
SPRINGFIELD SECRETARIES LIMITED WARTHOG INVESTMENTS LIMITED Company Secretary 2005-03-31 CURRENT 2003-07-18 Active
SPRINGFIELD SECRETARIES LIMITED 32 GROSVENOR GARDENS LIMITED Company Secretary 2005-03-31 CURRENT 2002-11-01 Active
SPRINGFIELD SECRETARIES LIMITED TUSK HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1920-03-25 Active
SPRINGFIELD SECRETARIES LIMITED ANDREW MACINTOSH FURNITURE LIMITED Company Secretary 2004-11-19 CURRENT 1994-12-15 Active
SPRINGFIELD SECRETARIES LIMITED RISESIDE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-06-03 CURRENT 1983-06-27 Active
SPRINGFIELD SECRETARIES LIMITED OMIDOS LIMITED Company Secretary 2004-05-06 CURRENT 2003-04-07 Active
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD RESIDENTS ASSOCIATION (BISHOPS STORTFORD) LIMITED Company Secretary 2003-05-01 CURRENT 1973-11-23 Active
SPRINGFIELD SECRETARIES LIMITED IPSER LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
SPRINGFIELD SECRETARIES LIMITED HAMLON LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED CROSSBROOK PROPERTIES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED COLESGROVE TRUSTEES LIMITED Company Secretary 2001-11-23 CURRENT 1965-01-22 Active
SPRINGFIELD SECRETARIES LIMITED MIBBEX LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Dissolved 2016-04-26
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.1) LIMITED Company Secretary 2001-05-24 CURRENT 1996-05-23 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.2) LIMITED Company Secretary 2001-05-24 CURRENT 1996-05-23 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.3) LIMITED Company Secretary 2001-05-24 CURRENT 1996-09-25 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.4) LIMITED Company Secretary 2001-05-24 CURRENT 1996-09-25 Active - Proposal to Strike off
GORDON CAREL VERHOEF HARE AND RANSOME JOINERY LTD Director 2017-07-29 CURRENT 2014-11-14 Active
GORDON CAREL VERHOEF VACT SERVICES LIMITED Director 2017-07-25 CURRENT 1997-01-14 Active - Proposal to Strike off
GORDON CAREL VERHOEF CATHEDRAL WORKS ORGANISATION LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
GORDON CAREL VERHOEF SHAWS OF DARWEN LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
GORDON CAREL VERHOEF SZERELMEY (UK) HOLDINGS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
GORDON CAREL VERHOEF MARMORAN (UK) LIMITED Director 2013-09-23 CURRENT 2009-07-25 Active
GORDON CAREL VERHOEF 32 GROSVENOR GARDENS LIMITED Director 2011-08-09 CURRENT 2002-11-01 Active
GORDON CAREL VERHOEF WARTHOG INVESTMENTS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-08Change of details for Mrs Celia Rosa Verhoef as a person with significant control on 2024-03-05
2024-02-29Change of details for person with significant control
2024-02-29Change of details for Mr Gordon Carel Verhoef as a person with significant control on 2024-02-28
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
2024-02-28SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIES LIMITED on 2024-02-23
2024-02-28Director's details changed for Mr Gordon Carel Verhoef on 2024-02-28
2023-08-01CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-05-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ROSE VERHOEF
2021-07-27PSC09Withdrawal of a person with significant control statement on 2021-07-27
2021-06-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-16PSC08Notification of a person with significant control statement
2018-03-16PSC07CESSATION OF GORDON CAREL VERHOEF AS A PSC
2018-03-16PSC07CESSATION OF CELIA ROSE VERHOEF AS A PSC
2018-02-02PSC09Withdrawal of a person with significant control statement on 2018-02-02
2018-02-02PSC04Change of details for Mr Gordon Carel Verhoef as a person with significant control on 2016-04-06
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ROSE VERHOEF
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CAREL VERHOEF
2017-10-02RES15CHANGE OF COMPANY NAME 02/10/17
2017-10-02CERTNMCOMPANY NAME CHANGED CHICHESTER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-13AA01Current accounting period shortened from 31/07/16 TO 30/06/16
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-04AR0121/07/15 ANNUAL RETURN FULL LIST
2014-08-22RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-07-28SH0121/07/14 STATEMENT OF CAPITAL GBP 3
2014-07-21AP04Appointment of Springfield Secretaries Limited as company secretary on 2014-07-21
2014-07-21SH0121/07/14 STATEMENT OF CAPITAL GBP 3
2014-07-21AP01DIRECTOR APPOINTED MR GORDON CAREL VERHOEF
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPE HERITAGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPE HERITAGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPE HERITAGE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPE HERITAGE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAPE HERITAGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPE HERITAGE HOLDINGS LIMITED
Trademarks
We have not found any records of CAPE HERITAGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPE HERITAGE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CAPE HERITAGE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPE HERITAGE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPE HERITAGE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPE HERITAGE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN11 0FJ