ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cape Sandra Limited

Cape Sandra Limited is an active company incorporated on 29 October 2014 with the registered office located in Wembley, Greater London. Cape Sandra Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
09287239
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Unreported
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Portland House 69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
England
Same address for the past 9 years
Telephone
020 72999550
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1978
Director • British • Lives in Switzerland • Born in Jul 1963
Director • Greek • Lives in Greece • Born in Feb 1983
Capesize Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cape Sarina Limited
Mr Nikolaos Fragkoudakis, Mr Mark Verschoyle, and 1 more are mutual people.
Active
Capesize Holdco Limited
Mr Nikolaos Fragkoudakis, Mr Mark Verschoyle, and 1 more are mutual people.
Active
Virono Pride Limited
Mr Mark Verschoyle and Matthew Brooks Enston are mutual people.
Active
Kamsar Mont Fort Limited
Mr Nikolaos Fragkoudakis and Matthew Brooks Enston are mutual people.
Active
ATL Ocean Limited
Mr Nikolaos Fragkoudakis and Matthew Brooks Enston are mutual people.
Active
Oniki Limited
Mr Nikolaos Fragkoudakis and Matthew Brooks Enston are mutual people.
Active
Kamsarmax Holdco Limited
Mr Nikolaos Fragkoudakis and Matthew Brooks Enston are mutual people.
Active
Handymax Holdco Limited
Mr Nikolaos Fragkoudakis and Matthew Brooks Enston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£869K
Decreased by £537K (-38%)
Turnover
£6.6M
Increased by £704K (+12%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£18.97M
Increased by £1.38M (+8%)
Total Liabilities
-£9.47M
Increased by £1.86M (+24%)
Net Assets
£9.49M
Decreased by £484K (-5%)
Debt Ratio (%)
50%
Increased by 6.67% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
Mr Matthew Brooks Enston Appointed
1 Year 7 Months Ago on 4 Apr 2024
Laurent Elie Cadji Resigned
1 Year 7 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Get Credit Report
Discover Cape Sandra Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registration of charge 092872390011, created on 9 April 2024
Submitted on 17 Apr 2024
Registration of charge 092872390013, created on 9 April 2024
Submitted on 17 Apr 2024
Registration of charge 092872390012, created on 9 April 2024
Submitted on 17 Apr 2024
Registration of charge 092872390010, created on 27 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Laurent Elie Cadji as a director on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
Submitted on 4 Apr 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 16 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year