CAPITAL WEALTH SOLUTIONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 07439242
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of James Austin Caviel as a director on 10 November 2016. The most likely internet sites of CAPITAL WEALTH SOLUTIONS LIMITED are www.capitalwealthsolutions.co.uk, and www.capital-wealth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Capital Wealth Solutions Limited is a Private Limited Company. The company registration number is 07439242. Capital Wealth Solutions Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Capital Wealth Solutions Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . CAVIEL, James Austin is a Director of the company. Secretary CAVIEL, James Austin has been resigned. Director BRIDGES, Peter has been resigned. Director CAVIEL, James Austin has been resigned. Director CAVIEL, Michelle Yvonne has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CAVIEL, James Austin
Appointed Date: 15 November 2010
57 years old

Resigned Directors

Secretary
CAVIEL, James Austin
Resigned: 30 March 2012
Appointed Date: 15 November 2010
Director
BRIDGES, Peter
Resigned: 30 March 2012
Appointed Date: 15 November 2010
66 years old
Director
CAVIEL, James Austin
Resigned: 10 November 2016
Appointed Date: 30 March 2012
57 years old
Director
CAVIEL, Michelle Yvonne
Resigned: 16 October 2015
Appointed Date: 01 November 2012
54 years old

Persons With Significant Control

Mr James Austin Caviel
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Cws Holdings (Essex) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL WEALTH SOLUTIONS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Nov 2016
Termination of appointment of James Austin Caviel as a director on 10 November 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
...
... and 14 more events
15 Aug 2012
Total exemption small company accounts made up to 31 March 2012
16 Dec 2011
Annual return made up to 15 November 2011 with full list of shareholders
15 Dec 2011
Registered office address changed from 81-82 Akeman Street Tring Herts HP23 6AF United Kingdom on 15 December 2011
10 Mar 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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