CAPITAL ONE CONSULTANCY CORPORATION LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 9AA

Company number 07869669
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 426-428 HOLDENHURST ROAD, BOURNEMOUTH, BH8 9AA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of CAPITAL ONE CONSULTANCY CORPORATION LTD are www.capitaloneconsultancycorporation.co.uk, and www.capital-one-consultancy-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Capital One Consultancy Corporation Ltd is a Private Limited Company. The company registration number is 07869669. Capital One Consultancy Corporation Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Capital One Consultancy Corporation Ltd is 426 428 Holdenhurst Road Bournemouth Bh8 9aa. . BIRCH, Paul Jonathan is a Director of the company. BUCKMASTER-BROWN, Michael Phillip, Lord is a Director of the company. PERERA, Rohan Peter is a Director of the company. Director BUCKMASTER-BROWN, Michael Phillip, Lord has been resigned. The company operates in "Private security activities".


Current Directors

Director
BIRCH, Paul Jonathan
Appointed Date: 19 June 2012
52 years old
Director
BUCKMASTER-BROWN, Michael Phillip, Lord
Appointed Date: 19 June 2012
60 years old
Director
PERERA, Rohan Peter
Appointed Date: 16 February 2012
59 years old

Resigned Directors

Director
BUCKMASTER-BROWN, Michael Phillip, Lord
Resigned: 16 February 2012
Appointed Date: 02 December 2011
60 years old

Persons With Significant Control

Lord Michael Phillip Buckmaster-Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL ONE CONSULTANCY CORPORATION LTD Events

17 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1
...
... and 4 more events
19 Jun 2012
Appointment of Lord Michael Phillip Buckmaster-Brown as a director
19 Jun 2012
Appointment of Mr Paul Jonathan Birch as a director
19 Feb 2012
Termination of appointment of Michael Buckmaster-Brown as a director
19 Feb 2012
Appointment of Mr Rohan Peter Perera as a director
02 Dec 2011
Incorporation

Similar Companies

CAPITAL ONE BUSINESS SERVICES LIMITED CAPITAL ONE CHAUFFEUR SERVICES LIMITED CAPITAL ONE CONTRACTS LIMITED CAPITAL ONE CONVERSIONS LTD CAPITAL ONE DECOR LTD CAPITAL ONE FASHION LTD CAPITAL ONE HOLDINGS LIMITED