Company number 04969221
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 152 INCHMERY ROAD, LONDON, SE6 1DF
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of CAPITAL TALENT LTD are www.capitaltalent.co.uk, and www.capital-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Capital Talent Ltd is a Private Limited Company.
The company registration number is 04969221. Capital Talent Ltd has been working since 19 November 2003.
The present status of the company is Active. The registered address of Capital Talent Ltd is 152 Inchmery Road London Se6 1df. . TYLER, Angeline Barbara is a Secretary of the company. LEWIS, Elizabeth Mary is a Director of the company. TYLER, Angeline Barbara is a Director of the company. Secretary CATCHPOLE, Georgina has been resigned. The company operates in "Educational support services".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Elizabeth Mary Lewis
Notified on: 19 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angeline Barbara Tyler
Notified on: 19 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL TALENT LTD Events
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 29 more events
07 Dec 2005
Return made up to 19/11/05; full list of members
21 Sep 2005
Total exemption full accounts made up to 30 November 2004
27 Jun 2005
Registered office changed on 27/06/05 from: 2 luke street london EC2A 4NT
01 Dec 2004
Return made up to 19/11/04; full list of members
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363(288) ‐
Director's particulars changed
19 Nov 2003
Incorporation
1 May 2014
Charge code 0496 9221 0006
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 barmeston road london t/no TGL344730…
1 May 2014
Charge code 0496 9221 0005
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 barmeston road catford london part of t/no…
6 December 2013
Charge code 0496 9221 0004
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0496 9221 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
26 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2011
Legal mortgage
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 3 barmeston road catford london with…