CAPITAL PEOPLE CONSULTANTS LIMITED
CARDIFF CONSULT CAPITAL LIMITED HOLISTIC SERVICES LTD

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 04096994
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Secretary's details changed for Capital Law & People Limited on 7 March 2016. The most likely internet sites of CAPITAL PEOPLE CONSULTANTS LIMITED are www.capitalpeopleconsultants.co.uk, and www.capital-people-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital People Consultants Limited is a Private Limited Company. The company registration number is 04096994. Capital People Consultants Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Capital People Consultants Limited is Capital Building Tyndall Street Cardiff Cf10 4az. . CAPITAL LAW & PEOPLE LIMITED is a Secretary of the company. MACINTOSH, Duncan John Gillies is a Director of the company. NOTT, Christopher Perry is a Director of the company. PINNELL, Elin Mari is a Director of the company. Secretary DERRICK, Roger John has been resigned. Secretary EDWARDS, Robert Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEYNON, Steven John has been resigned. Director DERRICK, Roger John has been resigned. Director DU FEU, Vivian John has been resigned. Director EDWARDS, Robert Thomas has been resigned. Director EVANS, John Roger has been resigned. Director GADD, Roger Alexander has been resigned. Director GILBERT, Henry Michael has been resigned. Director HARTIGAN, Kathryn Joy has been resigned. Director JONES, Debra Julie has been resigned. Director SHEEN, Meyrick Thomas has been resigned. Director WILLIAMS, Robin has been resigned. Director WOOD, Russell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITAL LAW & PEOPLE LIMITED
Appointed Date: 15 August 2008
Director
MACINTOSH, Duncan John Gillies
Appointed Date: 01 January 2013
68 years old
Director
NOTT, Christopher Perry
Appointed Date: 15 August 2008
66 years old
Director
PINNELL, Elin Mari
Appointed Date: 15 August 2008
56 years old

Resigned Directors

Secretary
DERRICK, Roger John
Resigned: 31 July 2008
Appointed Date: 01 November 2003
Secretary
EDWARDS, Robert Thomas
Resigned: 28 November 2003
Appointed Date: 26 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Director
BEYNON, Steven John
Resigned: 17 January 2011
Appointed Date: 31 December 2004
50 years old
Director
DERRICK, Roger John
Resigned: 31 July 2008
Appointed Date: 26 October 2000
82 years old
Director
DU FEU, Vivian John
Resigned: 31 December 2012
Appointed Date: 15 August 2008
71 years old
Director
EDWARDS, Robert Thomas
Resigned: 28 November 2003
Appointed Date: 26 October 2000
70 years old
Director
EVANS, John Roger
Resigned: 15 August 2008
Appointed Date: 31 December 2004
71 years old
Director
GADD, Roger Alexander
Resigned: 28 April 2008
Appointed Date: 31 December 2004
79 years old
Director
GILBERT, Henry Michael
Resigned: 17 January 2011
Appointed Date: 26 October 2000
70 years old
Director
HARTIGAN, Kathryn Joy
Resigned: 15 August 2008
Appointed Date: 31 December 2004
72 years old
Director
JONES, Debra Julie
Resigned: 12 November 2014
Appointed Date: 15 August 2008
67 years old
Director
SHEEN, Meyrick Thomas
Resigned: 28 April 2006
Appointed Date: 31 December 2004
85 years old
Director
WILLIAMS, Robin
Resigned: 28 April 2008
Appointed Date: 31 December 2004
71 years old
Director
WOOD, Russell
Resigned: 15 January 2008
Appointed Date: 26 October 2000
81 years old

Persons With Significant Control

Capital Law & People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL PEOPLE CONSULTANTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Mar 2016
Secretary's details changed for Capital Law & People Limited on 7 March 2016
11 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250,936
...
... and 99 more events
21 Aug 2002
Accounting reference date shortened from 31/03/03 to 30/04/02
19 Jun 2002
Accounting reference date extended from 31/10/01 to 31/03/02
08 Nov 2001
Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000
Secretary resigned
26 Oct 2000
Incorporation

CAPITAL PEOPLE CONSULTANTS LIMITED Charges

13 October 2008
Debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 13 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
All assets debenture
Delivered: 15 November 2002
Status: Satisfied on 12 September 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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