CAPITAL BUSINESS LINKS LIMITED
EALING

Hellopages » Greater London » Ealing » W5 2BS

Company number 05444949
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address CRAVEN HOUSE GROUND FLOOR, 40-44 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House Ground Floor 40-44 Uxbridge Road Ealing London W5 2BS on 14 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CAPITAL BUSINESS LINKS LIMITED are www.capitalbusinesslinks.co.uk, and www.capital-business-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Business Links Limited is a Private Limited Company. The company registration number is 05444949. Capital Business Links Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Capital Business Links Limited is Craven House Ground Floor 40 44 Uxbridge Road Ealing London England W5 2bs. . KUBALKA, Piotr is a Director of the company. Secretary KUBALKA, Sylwia has been resigned. Secretary PEKSA, Krzysztof has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
KUBALKA, Piotr
Appointed Date: 05 May 2005
51 years old

Resigned Directors

Secretary
KUBALKA, Sylwia
Resigned: 10 July 2008
Appointed Date: 05 May 2005
Secretary
PEKSA, Krzysztof
Resigned: 01 February 2010
Appointed Date: 10 July 2008
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

Persons With Significant Control

Mr Piotr Kubalka
Notified on: 1 May 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL BUSINESS LINKS LIMITED Events

20 May 2017
Confirmation statement made on 5 May 2017 with updates
14 Mar 2017
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House Ground Floor 40-44 Uxbridge Road Ealing London W5 2BS on 14 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
12 May 2005
New secretary appointed
12 May 2005
Secretary resigned
12 May 2005
Director resigned
12 May 2005
Registered office changed on 12/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ
05 May 2005
Incorporation

CAPITAL BUSINESS LINKS LIMITED Charges

10 April 2014
Charge code 0544 4949 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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