Capital Human Resources Limited

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General information

Name:

Capital Human Resources Ltd

Office Address:

Capital Building Tyndall Street CF10 4AZ Cardiff

Number: 05593424

Incorporation date: 2005-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Human Resources is a business with it's headquarters at CF10 4AZ Cardiff at Capital Building. The company was formed in 2005 and is registered under the registration number 05593424. The company has been actively competing on the UK market for 19 years now and the status at the time is active. eighteen years ago the firm changed its registered name from Costcalculator to Capital Human Resources Limited. This firm's principal business activity number is 78300 which means Human resources provision and management of human resources functions. 2022/10/31 is the last time the company accounts were reported.

There seems to be a group of two directors leading this particular limited company now, namely Christopher N. and Elin P. who have been doing the directors responsibilities since 2005. Another limited company has been appointed as one of the secretaries of this company: Capital Law Secretaries Limited.

  • Previous company's names
  • Capital Human Resources Limited 2006-06-15
  • Costcalculator Limited 2005-10-14

Financial data based on annual reports

Company staff

Capital Law Secretaries Limited

Role: Corporate Secretary

Appointed: 04 November 2005

Address: Tyndall Street, Cardiff, Cardiff, CF10 4AZ, United Kingdom

Latest update: 11 March 2024

Christopher N.

Role: Director

Appointed: 04 November 2005

Latest update: 11 March 2024

Elin P.

Role: Director

Appointed: 04 November 2005

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Capital Law Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Tyndall Street, CF10 4AZ, Cardiff and was registered as a PSC under the reg no 05841213.

Capital Law Limited
Address: Capital Building Tyndall Street, Cardiff, Cardiff, CF10 4AZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05841213
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Capital Law Llp
Address: Capital Building Tyndall Street, Cardiff, Cardiff, CF10 4AZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Oc317296
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 16 July 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 11 June 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 24 July 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-07-31
Date Approval Accounts 3 July 2018
Annual Accounts 4 July 2019
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-07-31
Date Approval Accounts 4 July 2019
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
18
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