Capital Company Services Limited

General information

Name:

Capital Company Services Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 02882884

Incorporation date: 1993-12-21

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Capital Company Services has been operating on the market for twenty six years. Registered under number 02882884, it is considered a Private Limited Company. You may visit the headquarters of this firm during office hours at the following location: Lower Ground Floor One George Yard, EC3V 9DF London. This business's registered with SIC code 74990, that means Non-trading company. 2017-12-31 is the last time company accounts were reported.

As suggested by the company's executives list, since 2010 there have been two directors: David K. and Andrew D.. At least one secretary in this firm is a limited company, specifically Cr Secretaries Limited.

The companies that control this firm include: Capital Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the registration number 02244395.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 September 2010

Address: London, EC3V 9DF, United Kingdom

Latest update: 21 October 2019

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 21 October 2019

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 21 October 2019

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02244395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cr Secretaries Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2274272
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2018
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 January 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2017-12-31 (AA)
filed on: 21st, September 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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