CAPITAL COMPANY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 02882884
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of CAPITAL COMPANY SERVICES LIMITED are www.capitalcompanyservices.co.uk, and www.capital-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Company Services Limited is a Private Limited Company. The company registration number is 02882884. Capital Company Services Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Capital Company Services Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary KAYE, David Malcolm has been resigned. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIS, Stanley Harold has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ORDISH, David Francis has been resigned. Director POTTER, Irene has been resigned. Director SPENCER, Lynda has been resigned. Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


capital company services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 September 2010
Director
DAVIS, Andrew Simon
Appointed Date: 02 August 2010
62 years old
Director
KAYE, David Malcolm
Appointed Date: 02 August 2010
74 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 02 September 2010
Appointed Date: 02 August 2010
Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 21 December 1993
Director
DAVIS, Stanley Harold
Resigned: 02 November 1995
Appointed Date: 11 January 1994
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 January 1994
Appointed Date: 21 December 1993
Director
ORDISH, David Francis
Resigned: 02 November 1995
Appointed Date: 11 January 1994
81 years old
Director
POTTER, Irene
Resigned: 02 November 1995
Appointed Date: 11 January 1994
70 years old
Director
SPENCER, Lynda
Resigned: 02 November 1995
Appointed Date: 11 January 1994
79 years old
Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 August 2010
Appointed Date: 02 November 1995

Persons With Significant Control

Cr Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL COMPANY SERVICES LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 December 2016
27 Feb 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 63 more events
08 Mar 1994
New director appointed
08 Mar 1994
Director resigned;new director appointed
13 Feb 1994
Registered office changed on 13/02/94 from: 140 tabernacle street london EC2A 4SD
12 Jan 1994
Company name changed ewleague LIMITED\certificate issued on 11/01/94
21 Dec 1993
Incorporation

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