CAP ADVISERS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 02147486
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr. Anthony Martin Pilaro on 24 January 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CAP ADVISERS LIMITED are www.capadvisers.co.uk, and www.cap-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cap Advisers Limited is a Private Limited Company. The company registration number is 02147486. Cap Advisers Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Cap Advisers Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . WHELAN, Anita is a Secretary of the company. BRIERLEY, Kenneth Charles is a Director of the company. DEGUELLE, Juliette is a Director of the company. PILARO, Andrew Christenson is a Director of the company. PILARO, Anthony Martin is a Director of the company. YONG, Michael Chin Meng is a Director of the company. Secretary ADER, Susan has been resigned. Secretary LENNON, Brigid has been resigned. Secretary MCGUIGAN, Mary Louise has been resigned. Secretary PILARO, Anthony Martin has been resigned. Director DELANEY, Brian Gerrard has been resigned. Director EMBERY, Paul James has been resigned. Director LEONARD, Craigh has been resigned. Director MAVROGORDATO, James Michael has been resigned. Director PILARO, Anthony Martin has been resigned. Director PILARO, Anthony Martin has been resigned. Director PILARO, Christopher Anthony has been resigned. Director PILARO, Linda Christenson has been resigned. Director PITTENDRIGH, James George has been resigned. Director QUANT, Bernard George has been resigned. Director QUANT, Bernard George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHELAN, Anita
Appointed Date: 09 October 2000
Director
BRIERLEY, Kenneth Charles
Appointed Date: 08 November 1996
78 years old
Director
DEGUELLE, Juliette
Appointed Date: 08 February 2011
52 years old
Director
PILARO, Andrew Christenson
Appointed Date: 18 August 2004
56 years old
Director
PILARO, Anthony Martin
Appointed Date: 02 February 2005
90 years old
Director
YONG, Michael Chin Meng
Appointed Date: 18 December 1992
68 years old

Resigned Directors

Secretary
ADER, Susan
Resigned: 21 February 1997
Secretary
LENNON, Brigid
Resigned: 09 October 2000
Appointed Date: 21 February 1997
Secretary
MCGUIGAN, Mary Louise
Resigned: 21 February 1997
Appointed Date: 13 November 1995
Secretary
PILARO, Anthony Martin
Resigned: 21 February 1997
Director
DELANEY, Brian Gerrard
Resigned: 06 November 1996
Appointed Date: 14 November 1995
57 years old
Director
EMBERY, Paul James
Resigned: 28 September 2010
Appointed Date: 09 October 2000
65 years old
Director
LEONARD, Craigh
Resigned: 21 February 1997
Appointed Date: 29 January 1997
82 years old
Director
MAVROGORDATO, James Michael
Resigned: 05 December 1994
Appointed Date: 03 January 1994
74 years old
Director
PILARO, Anthony Martin
Resigned: 18 August 2004
Appointed Date: 09 October 1995
90 years old
Director
PILARO, Anthony Martin
Resigned: 21 February 1997
90 years old
Director
PILARO, Christopher Anthony
Resigned: 02 February 2005
Appointed Date: 18 August 2004
53 years old
Director
PILARO, Linda Christenson
Resigned: 31 December 1992
88 years old
Director
PITTENDRIGH, James George
Resigned: 27 September 1996
Appointed Date: 01 July 1992
91 years old
Director
QUANT, Bernard George
Resigned: 08 February 2011
Appointed Date: 28 September 2010
61 years old
Director
QUANT, Bernard George
Resigned: 09 October 2000
Appointed Date: 08 November 1996
61 years old

Persons With Significant Control

Mr. Anthony Martin Pilaro
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

CAP ADVISERS LIMITED Events

30 Jan 2017
Director's details changed for Mr. Anthony Martin Pilaro on 24 January 2017
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 19,934
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 119 more events
10 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1987
Accounting reference date notified as 31/01
12 Oct 1987
Company name changed alnery no. 588 LIMITED\certificate issued on 13/10/87
12 Oct 1987
Company name changed\certificate issued on 12/10/87
15 Jul 1987
Incorporation

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