MONTREAUX CAPE LIMITED
MONTREAUX CAPE LIMITED is a private limited company registered in the United Kingdom, under 14162361, incorporated on 9 June 2022. The company is currently suspended. Operates in the development of building projects sector (SIC 41100). Registered office address: LS1 4DL Leeds, the United Kingdom. Directors include MR DAVID BURKE. Sole shareholder is MR DAVID BURKE. Associated with 20 related entities, including 07194271, 10866672, and 10097564. The overall risk score is 60/100 (high). Company in administration (Companies House). Accounts next due 2024-03-09, overdue as of 2026-03-02. Confirmation statement next due 2024-06-05, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE 29
WELLINGTON STREET
LS1 4DL LEEDS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| administration | HIGH | Company in administration (Companies House) | Jul 2024 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-06-05, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2024-03-09, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-07-11 | RISK SIGNAL ADDED | Placed into administration |
Source Records (1)
| companieshouse | 14162361 | 2026-06-01 | open_in_new |