CAPITALSTRUCTURE LTD
LONDON

Hellopages » City of London » City of London » EC3A 7LP
Company number 06035386
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address DUKE HOUSE, 32 - 38, DUKES PLACE, LONDON, EC3A 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Sarah Goodchild as a director on 23 September 2016. The most likely internet sites of CAPITALSTRUCTURE LTD are www.capitalstructure.co.uk, and www.capitalstructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitalstructure Ltd is a Private Limited Company. The company registration number is 06035386. Capitalstructure Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Capitalstructure Ltd is Duke House 32 38 Dukes Place London Ec3a 7lp. . KESRA, Minaxi is a Secretary of the company. CIASULLO, Paul is a Director of the company. COHEN, Adam is a Director of the company. KESRA, Minaxi is a Director of the company. VANHOY, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AITKEN, Mark Christopher has been resigned. Director CANDERLE, Sebastien has been resigned. Director GOODCHILD, Sarah has been resigned. Director HALBARD, Sara Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KESRA, Minaxi
Appointed Date: 21 December 2006
Director
CIASULLO, Paul
Appointed Date: 08 May 2015
66 years old
Director
COHEN, Adam
Appointed Date: 08 May 2015
54 years old
Director
KESRA, Minaxi
Appointed Date: 21 December 2006
46 years old
Director
VANHOY, Christopher
Appointed Date: 08 May 2015
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
AITKEN, Mark Christopher
Resigned: 08 May 2015
Appointed Date: 07 March 2013
65 years old
Director
CANDERLE, Sebastien
Resigned: 17 January 2013
Appointed Date: 22 December 2008
56 years old
Director
GOODCHILD, Sarah
Resigned: 23 September 2016
Appointed Date: 21 June 2007
57 years old
Director
HALBARD, Sara Jane
Resigned: 08 May 2015
Appointed Date: 22 December 2008
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Cs Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITALSTRUCTURE LTD Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Termination of appointment of Sarah Goodchild as a director on 23 September 2016
24 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
18 Jan 2016
Solvency Statement dated 23/12/15
...
... and 65 more events
27 Jun 2007
Secretary resigned
27 Jun 2007
Director resigned
27 Jun 2007
New director appointed
27 Jun 2007
New secretary appointed;new director appointed
21 Dec 2006
Incorporation

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