CAPITAL BENEFITS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Enfield » EN4 0JU

Company number 02678107
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of CAPITAL BENEFITS LIMITED are www.capitalbenefits.co.uk, and www.capital-benefits.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-three years and nine months. Capital Benefits Limited is a Private Limited Company. The company registration number is 02678107. Capital Benefits Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Capital Benefits Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. The company`s financial liabilities are £217.25k. It is £197.71k against last year. The cash in hand is £210.5k. It is £-29.55k against last year. And the total assets are £2933.1k, which is £-71.64k against last year. GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. KINGSLEY, Marcia Eve is a Director of the company. Secretary KINGSLEY, Marcia Eve has been resigned. Secretary KINGSLEY, Nigel has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KINGSLEY, Nigel has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


capital benefits Key Finiance

LIABILITIES £217.25k
+1011%
CASH £210.5k
-13%
TOTAL ASSETS £2933.1k
-3%
All Financial Figures

Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 31 January 2007
Director
KINGSLEY, Marcia Eve
Appointed Date: 20 January 1992
69 years old

Resigned Directors

Secretary
KINGSLEY, Marcia Eve
Resigned: 31 January 2007
Appointed Date: 26 February 1992
Secretary
KINGSLEY, Nigel
Resigned: 26 February 1992
Appointed Date: 20 January 1992
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 January 1992
Appointed Date: 16 January 1992
Director
KINGSLEY, Nigel
Resigned: 31 January 2007
Appointed Date: 20 January 1992
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 January 1992
Appointed Date: 16 January 1992

Persons With Significant Control

Mrs Marcia Eve Kingsley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL BENEFITS LIMITED Events

09 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
30 Dec 2015
Micro company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 57 more events
23 Jan 1992
New director appointed
23 Jan 1992
Secretary resigned;new secretary appointed
23 Jan 1992
New director appointed
23 Jan 1992
Accounting reference date notified as 31/01
16 Jan 1992
Incorporation

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