CAPITAL CONSULTANTS (UK) LIMITED
CHIPPING CAMPDEN

Hellopages » Gloucestershire » Cotswold » GL55 6JR

Company number 03273742
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address THE CASTLE, CASTLE GARDENS, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6JR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 8 . The most likely internet sites of CAPITAL CONSULTANTS (UK) LIMITED are www.capitalconsultantsuk.co.uk, and www.capital-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Moreton-in-Marsh Rail Station is 5.1 miles; to Stratford-upon-Avon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Consultants Uk Limited is a Private Limited Company. The company registration number is 03273742. Capital Consultants Uk Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Capital Consultants Uk Limited is The Castle Castle Gardens Chipping Campden Gloucestershire Gl55 6jr. . BERGGREN, Ann Katrin is a Secretary of the company. BERGGREN, Ann Katrin is a Director of the company. GAITSKELL, Bruce is a Director of the company. Secretary FOLLEY, Alan Stephen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FOLLEY, Alan Stephen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BERGGREN, Ann Katrin
Appointed Date: 15 September 2004
Director
BERGGREN, Ann Katrin
Appointed Date: 15 September 2004
70 years old
Director
GAITSKELL, Bruce
Appointed Date: 05 November 1996
72 years old

Resigned Directors

Secretary
FOLLEY, Alan Stephen
Resigned: 15 September 2004
Appointed Date: 05 November 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Director
FOLLEY, Alan Stephen
Resigned: 15 September 2004
Appointed Date: 05 November 1996
76 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr Bruce Gaitskell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL CONSULTANTS (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 8
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 8
...
... and 46 more events
20 Nov 1996
New secretary appointed;new director appointed
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned
20 Nov 1996
Ad 09/11/96--------- £ si 2@1=2 £ ic 2/4
05 Nov 1996
Incorporation

Similar Companies

CAPITAL CONSULTANTS (LONDON) LIMITED CAPITAL CONSULTANTS (SCOTLAND) LTD CAPITAL CONSULTING ENGINEERS LIMITED CAPITAL CONSULTING GLOBAL LTD CAPITAL CONSULTING INTERNATIONAL LIMITED CAPITAL CONSULTING LIMITED CAPITAL CONSULTING SERVICES LIMITED