CAPSTONE GLOBAL LIBRARY LIMITED
OXFORD

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Company number 06695582
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address SHAW GIBBS LIMITED, 264 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 066955820001 in full; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPSTONE GLOBAL LIBRARY LIMITED are www.capstonegloballibrary.co.uk, and www.capstone-global-library.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Capstone Global Library Limited is a Private Limited Company. The company registration number is 06695582. Capstone Global Library Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Capstone Global Library Limited is Shaw Gibbs Limited 264 Banbury Road Oxford Ox2 7dy. . COUGHLAN, Robert is a Secretary of the company. COUGHLAN, James is a Director of the company. COUGHLAN, Robert is a Director of the company. Director AHERN, George Thomas has been resigned. Director KOZITZA, William has been resigned. Director MILLER, Dennis has been resigned. Director SCHLEICH, Paul Joseph has been resigned. Director SCHREIER, Bradley Joseph has been resigned. Director SMITH, David William has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
COUGHLAN, Robert
Appointed Date: 12 September 2008
Director
COUGHLAN, James
Appointed Date: 12 September 2008
70 years old
Director
COUGHLAN, Robert
Appointed Date: 12 September 2008
71 years old

Resigned Directors

Director
AHERN, George Thomas
Resigned: 22 February 2013
Appointed Date: 12 September 2008
67 years old
Director
KOZITZA, William
Resigned: 18 February 2014
Appointed Date: 12 September 2008
70 years old
Director
MILLER, Dennis
Resigned: 18 February 2014
Appointed Date: 12 September 2008
66 years old
Director
SCHLEICH, Paul Joseph
Resigned: 30 June 2012
Appointed Date: 12 September 2008
77 years old
Director
SCHREIER, Bradley Joseph
Resigned: 18 February 2014
Appointed Date: 22 February 2013
74 years old
Director
SMITH, David William
Resigned: 18 February 2014
Appointed Date: 16 December 2011
80 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 12 September 2008
Appointed Date: 11 September 2008
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2008
Appointed Date: 11 September 2008

Persons With Significant Control

Coughlan Companies Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPSTONE GLOBAL LIBRARY LIMITED Events

27 Sep 2016
Satisfaction of charge 066955820001 in full
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
23 Sep 2015
Director's details changed for James Coughlan on 1 September 2015
...
... and 43 more events
23 Sep 2008
Appointment terminated director ludgate secretarial services LIMITED
23 Sep 2008
Appointment terminated director ludgate nominees LIMITED
19 Sep 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2008
Incorporation

CAPSTONE GLOBAL LIBRARY LIMITED Charges

26 January 2015
Charge code 0669 5582 0001
Delivered: 30 January 2015
Status: Satisfied on 27 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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