Company number 08404720
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Sub-division of shares on 17 September 2015
ANNOTATION
Replaced this document replaces the SH02 registered on 05/11/2015 as it was not properly delivered
; Second filing of a statement of capital following an allotment of shares on 19 September 2015
GBP 102.50
; Second filing of the annual return made up to 15 February 2016. The most likely internet sites of CAPEX HUMAN CAPITAL LTD are www.capexhumancapital.co.uk, and www.capex-human-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capex Human Capital Ltd is a Private Limited Company.
The company registration number is 08404720. Capex Human Capital Ltd has been working since 15 February 2013.
The present status of the company is Active. The registered address of Capex Human Capital Ltd is 21 Bedford Square London Wc1b 3hh. . ASHTON, Neil Alastair is a Director of the company. The company operates in "Temporary employment agency activities".
Current Directors
Persons With Significant Control
Neil Alastair Ashton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CAPEX HUMAN CAPITAL LTD Events
04 May 2017
Sub-division of shares on 17 September 2015
-
ANNOTATION
Replaced this document replaces the SH02 registered on 05/11/2015 as it was not properly delivered
28 Apr 2017
Second filing of a statement of capital following an allotment of shares on 19 September 2015
28 Apr 2017
Second filing of the annual return made up to 15 February 2016
25 Apr 2017
Resolutions
-
RES13 ‐
Sub division 17/09/2015
11 Apr 2017
Confirmation statement made on 15 February 2017 with updates
...
... and 11 more events
11 Apr 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
09 Apr 2014
Director's details changed
09 Apr 2014
Registered office address changed from Academy House 36 Poland Street London --- Select --- W1F 7LU United Kingdom on 9 April 2014
23 Jan 2014
Current accounting period extended from 28 February 2014 to 30 June 2014
15 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted