CAPITAL GIFTS INTERNATIONAL LTD
LONDON MICHAEL LAMBERT LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 03530535
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016. The most likely internet sites of CAPITAL GIFTS INTERNATIONAL LTD are www.capitalgiftsinternational.co.uk, and www.capital-gifts-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Gifts International Ltd is a Private Limited Company. The company registration number is 03530535. Capital Gifts International Ltd has been working since 19 March 1998. The present status of the company is Active. The registered address of Capital Gifts International Ltd is 12 Helmet Row London Ec1v 3qj. The company`s financial liabilities are £305.46k. It is £-98.46k against last year. The cash in hand is £35.96k. It is £-12.59k against last year. And the total assets are £439.21k, which is £-39.76k against last year. CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. LAMBERT, Ewha is a Director of the company. LAMBERT, John Michael is a Director of the company. LAMBERT, Oliver John is a Director of the company. Secretary LAMBERT, John Michael has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director LAMBERT, Alastair Piers has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


capital gifts international Key Finiance

LIABILITIES £305.46k
-25%
CASH £35.96k
-26%
TOTAL ASSETS £439.21k
-9%
All Financial Figures

Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 30 March 2001
Director
LAMBERT, Ewha
Appointed Date: 19 March 1998
78 years old
Director
LAMBERT, John Michael
Appointed Date: 19 March 1998
81 years old
Director
LAMBERT, Oliver John
Appointed Date: 20 March 2000
48 years old

Resigned Directors

Secretary
LAMBERT, John Michael
Resigned: 30 March 2001
Appointed Date: 19 March 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998
Director
LAMBERT, Alastair Piers
Resigned: 31 March 2004
Appointed Date: 01 April 1998
47 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr John Michael Lambert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL GIFTS INTERNATIONAL LTD Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
26 Mar 1998
Registered office changed on 26/03/98 from: 27 alperton street london W10 4NG
23 Mar 1998
Director resigned
23 Mar 1998
Secretary resigned
23 Mar 1998
Registered office changed on 23/03/98 from: 73-75 princess street st peter's square manchester M2 4EG
19 Mar 1998
Incorporation

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