Capital Business Consulting Limited in London, N2 8LU

Description

Data updated on: 01-11-2023

This particular firm is registered in London under the ID 04471264. The firm was registered in the year 2002. The main office of the company is located at 17 Mowbray House The Grange. The post code is N2 8LU. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. June 30, 2022 is the last time the accounts were reported.

Capital Business Consulting Ltd is a small-sized vehicle operator with the licence number PK1144967. The firm has one transport operating centre in the country. In their subsidiary in Ilford , 1 machine is available.

Wei L. is this specific firm's only director, that was appointed on 2002-06-27. To find professional help with legal documentation, the abovementioned limited company has been using the skills of Ying X. as a secretary for the last twenty two years.

Wei L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	4 143	31 241	18 127

Balance Sheet
Cash Bank In Hand	52 507	71 508	24 947
Current Assets	54 402	83 887	59 419	16 708	19 530	6 164	12 478	2 271	1 726	2 268
Debtors	1 895	9 100	34 472
Net Assets Liabilities			18 127	1 307
Net Assets Liabilities Including Pension Asset Liability	4 143	31 241	18 127
Stocks Inventory		3 279
Tangible Fixed Assets	63 973	46 311	28 648

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	4 043	31 141	18 027
Shareholder Funds	4 143	31 241	18 127

Other Financial Data
Amount Specific Advance Or Credit Directors							8 766	1 644	2 387	1 846
Amount Specific Advance Or Credit Made In Period Directors							8 766	1 972	1 743
Amount Specific Advance Or Credit Repaid In Period Directors								9 094	1 000	541
Average Number Employees During Period							1		1	1
Creditors			14 500	99 778	78 719	42 818	35 687	26 368	27 003	25 785
Creditors Due After One Year		14 500	14 500
Creditors Due Within One Year	114 232	84 457	55 440
Fixed Assets			28 648	84 377	55 044	21 528	10 764
Net Current Assets Liabilities	-59 830	-570	3 979	-83 070	-59 189	-36 654	-23 209	-24 097	-25 277	-23 517
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	88 313	88 313
Tangible Fixed Assets Depreciation	24 340	42 002	59 665
Tangible Fixed Assets Depreciation Charged In Period		17 662	17 663
Total Assets Less Current Liabilities	4 143	45 741	32 627	1 307	-4 145	-15 126	-12 445	-24 097	-25 277	-23 517

Company staff

Ying X.

Role: Secretary

Appointed: 27 June 2002

Latest update: 18 January 2024

Wei L.

Role: Director

Appointed: 27 June 2002

Latest update: 18 January 2024

People with significant control

Wei L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ying X.

Notified on 6 April 2016

Ceased on 11 December 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ying X.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Capital Business Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ying X.

Wei L.

People with significant control

Wei L.

Ying X.

Ying X.

Accounts Documents

Company Vehicle Operator Data

56 Leyswood Drive

City

Postal code

No. of Vehicles

Company filings

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