OpenCompanies

Cape Warwick Ltd

Company number
02621564
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Jun 1991
Nature of business
Manufacture of other plastic products
Corporate group
Ugch Limited (4 companies)

Registered office

Carleton House
266-268 Stratford Road, Shirley
Solihull
B90 3AD

Previous names

  • Toolcrest Limited (until 5 Sep 1991)

Officers

NameRoleAppointedResigned
BRAIN, Adele Ann Secretary - 2 Apr 2001
BRAIN, Adele Ann Director - 2 Apr 2001
BRAIN, David George Director - 30 Aug 2002
BRAIN, Robin Benjamin Director 1 May 2008 31 Mar 2023
KINNERSLEY, Melanie Jane Secretary 2 Apr 2001 31 Mar 2023
BRAIN, Daniel Paul Director 2 Apr 2001 31 Mar 2023
KINNERSLEY, Melanie Jane Director 1 May 1994 31 Mar 2023
MCDONAGH, Lee Director 31 Mar 2023
MCDONAGH, Claire Director 31 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Robin Benjamin Brain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2023
Mr Daniel Paul Brain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2023
Mrs Melanie Jane Kinnersley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2023
Chabrias Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023 4 Oct 2023
Ugch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 - £0 0
31 May 2024 - - -
31 May 2023 - - 3
30 Apr 2022 £152,927 £65,601 4
30 Apr 2021 £174,709 £87,747 4
30 Apr 2020 £179,023 £78,530 4
30 Apr 2019 £186,620 £73,862 4
30 Apr 2018 £176,336 £69,786 4
30 Apr 2017 £199,282 £105,475 4
30 Apr 2016 £169,539 £93,873 -
30 Apr 2015 £230,933 £112,977 -
30 Apr 2014 £228,924 £160,678 -
30 Apr 2013 £222,562 £125,781 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -

Connections

Owned by

Cape Warwick Ltd → Ugch Limited

Companies at the same address

Data