CAPITAL SOLUTIONS GROUP LTD
ORPINGTON CITILEASE LIMITED MANORTEAM LIMITED

Hellopages » Greater London » Bromley » BR5 1EG

Company number 03817761
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address BAYHEATH HOUSE FAIRWAY, PETTS WOOD, ORPINGTON, KENT, BR5 1EG
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CAPITAL SOLUTIONS GROUP LTD are www.capitalsolutionsgroup.co.uk, and www.capital-solutions-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. Capital Solutions Group Ltd is a Private Limited Company. The company registration number is 03817761. Capital Solutions Group Ltd has been working since 02 August 1999. The present status of the company is Active. The registered address of Capital Solutions Group Ltd is Bayheath House Fairway Petts Wood Orpington Kent Br5 1eg. The company`s financial liabilities are £186.72k. It is £79.13k against last year. The cash in hand is £2.96k. It is £2.96k against last year. And the total assets are £433.32k, which is £88.79k against last year. RINGSHALL, Verne is a Secretary of the company. JACKSON, David Robert is a Director of the company. Secretary BEEDELL, Jacqueline has been resigned. Secretary JACKSON, David Robert has been resigned. Secretary JACKSON, David Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEEDELL, Jacqueline has been resigned. Director JACKSON, Rebecca Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PROCTOR, Daniel John has been resigned. Director TADDEN, William has been resigned. The company operates in "Other credit granting n.e.c.".


capital solutions group Key Finiance

LIABILITIES £186.72k
+73%
CASH £2.96k
TOTAL ASSETS £433.32k
+25%
All Financial Figures

Current Directors

Secretary
RINGSHALL, Verne
Appointed Date: 01 January 2003
Director
JACKSON, David Robert
Appointed Date: 19 July 2000
62 years old

Resigned Directors

Secretary
BEEDELL, Jacqueline
Resigned: 01 December 2000
Appointed Date: 19 July 2000
Secretary
JACKSON, David Robert
Resigned: 31 December 2002
Appointed Date: 01 December 2000
Secretary
JACKSON, David Robert
Resigned: 19 July 2000
Appointed Date: 01 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1999
Appointed Date: 02 August 1999
Director
BEEDELL, Jacqueline
Resigned: 01 December 2000
Appointed Date: 19 July 2000
60 years old
Director
JACKSON, Rebecca Louise
Resigned: 19 July 2000
Appointed Date: 01 September 1999
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 02 August 1999
Director
PROCTOR, Daniel John
Resigned: 14 November 2008
Appointed Date: 01 December 2000
52 years old
Director
TADDEN, William
Resigned: 06 July 2012
Appointed Date: 16 March 2010
72 years old

Persons With Significant Control

Mr David Robert Jackson
Notified on: 6 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL SOLUTIONS GROUP LTD Events

29 Mar 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
23 Jan 2017
Satisfaction of charge 038177610012 in full
02 Nov 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 84 more events
06 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1999
£ nc 100/1000 01/09/99
02 Aug 1999
Incorporation

CAPITAL SOLUTIONS GROUP LTD Charges

25 November 2013
Charge code 0381 7761 0012
Delivered: 5 December 2013
Status: Satisfied on 23 January 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 December 2008
Schedule creating a fixed charge pursuant to a master charge dated 19TH september 2008 and
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Equipments which are the subject matter of the agreement…
11 December 2008
Schedule "a"
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Equipments which are the subject mater bearing reference…
4 November 2008
Schedule a
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Equipments which are the subject matter of the agreement…
19 September 2008
Master charge agreement
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All rights title and interest in respect of all the charged…
18 April 2008
Mortgage
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: The Cooperative Bank PLC
Description: Blue-ray jukebox 370 media slots four drives 18.stb qstar…
8 February 2008
Mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Impression, production injection mould tool, single…
26 November 2007
Mortgage charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Air conditions units and ancilliary units (eqipment) being…
27 August 2007
Guarantee and charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Sg Equipment Finance Limited
Description: The equipment and all the right title and interest in and…
25 July 2006
Guarantee and charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Sg Equipment Finance Limited
Description: First fixed charge the equipment and all the chargor's…
28 December 2005
Guarantee and charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Sg Equipment Finance Limited
Description: First fixed charge the equipment and all the chargor's…
7 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 29 July 2008
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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