| Company Name | Cape Cowley Publishing Ltd |
|---|---|
| Director | Michael Ernest Cape Cowley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03464499 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Previous Name | CCA Software Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Michael Ernest Cape Cowley |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | 7 The Square Lymm Cheshire WA13 0HX |
| Director Name | Jill Johnson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Park Road Wilmslow Cheshire SK9 5BR |
| Secretary Name | Jill Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Park Road Wilmslow Cheshire SK9 5BR |
| Secretary Name | Mr John Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ |
| Director Name | Mrs Elaine Prescott |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 January 2010) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 51 Clay Lane Handforth Wilmslow Cheshire SK9 3NP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 25 Park Street Macclesfield SK11 6SS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Ernest Cape-cowley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £721 |
| Cash | £1,052 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 26 November 2023 (overdue) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 17 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 7 May 2022 | Voluntary strike-off action has been suspended (1 page) |
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2022 | Application to strike the company off the register (1 page) |
| 10 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 4 March 2020 | Director's details changed for Mr Michael Ernest Cape Cowley on 3 December 2019 (2 pages) |
| 4 March 2020 | Change of details for Mr Michael Ernest Cape Cowley as a person with significant control on 3 December 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 December 2014 | Director's details changed for Michael Ernest Cape Cowley on 1 February 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Director's details changed for Michael Ernest Cape Cowley on 1 February 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Director's details changed for Michael Ernest Cape Cowley on 1 February 2014 (2 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 January 2013 | Director's details changed for Michael Ernest Cape Cowley on 21 December 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Michael Ernest Cape Cowley on 21 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 December 2011 | Director's details changed for Michael Ernest Cape Cowley on 7 October 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Director's details changed for Michael Ernest Cape Cowley on 7 October 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Michael Ernest Cape Cowley on 7 October 2011 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 February 2011 | Termination of appointment of John Nicol as a secretary (1 page) |
| 3 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Termination of appointment of John Nicol as a secretary (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Termination of appointment of Elaine Prescott as a director (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Termination of appointment of Elaine Prescott as a director (1 page) |
| 15 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mrs Elaine Prescott on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Ernest Cape Cowley on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Ernest Cape Cowley on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Elaine Prescott on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Elaine Prescott on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Ernest Cape Cowley on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 6 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 5 February 2009 | Director appointed mrs elaine prescott (1 page) |
| 5 February 2009 | Director appointed mrs elaine prescott (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 October 2008 | Company name changed cca software LTD\certificate issued on 29/10/08 (2 pages) |
| 28 October 2008 | Company name changed cca software LTD\certificate issued on 29/10/08 (2 pages) |
| 4 February 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 22 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: c/o rayner house 23 higher hillgate, stockport cheshire SK1 3ER (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: c/o rayner house 23 higher hillgate, stockport cheshire SK1 3ER (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 21 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 8 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 6 March 2003 | Return made up to 12/11/02; full list of members
|
| 6 March 2003 | Return made up to 12/11/02; full list of members
|
| 4 December 2002 | Group of companies' accounts made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Group of companies' accounts made up to 31 January 2002 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 4 December 2001 | Return made up to 12/11/01; full list of members
|
| 4 December 2001 | Return made up to 12/11/01; full list of members
|
| 29 March 2001 | Secretary resigned;director resigned (1 page) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | Secretary resigned;director resigned (1 page) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 28 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 27 March 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 17 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 31 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1998 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
| 20 January 1998 | Ad 12/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Ad 12/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Incorporation (12 pages) |
| 12 November 1997 | Incorporation (12 pages) |