CAPS CONSORTIUM LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 9FB

Company number 06044682
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, SURREY, ENGLAND, TW20 9FB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 July 2016 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 31/07/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/07/16 This document is being processed and will be available in 5 days. . The most likely internet sites of CAPS CONSORTIUM LTD are www.capsconsortium.co.uk, and www.caps-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 7.8 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caps Consortium Ltd is a Private Limited Company. The company registration number is 06044682. Caps Consortium Ltd has been working since 08 January 2007. The present status of the company is Active. The registered address of Caps Consortium Ltd is Enterprise House Vicarage Road Egham Surrey England Tw20 9fb. . HOLDERER, Teresa Anne is a Secretary of the company. SHORT, Ricky Allan is a Director of the company. Secretary LAFFEY, Thomas has been resigned. Secretary STARMER, Philip has been resigned. Secretary TOWNSEND, Colin Dean has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DRISCOLL, John Peter has been resigned. Director HARGREAVES, Alan has been resigned. Director LINDSAY, Gary Francis has been resigned. Director SNYDER, William Wayne has been resigned. Director STARMER, Philip has been resigned. Director TOWNSEND, Colin Dean has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HOLDERER, Teresa Anne
Appointed Date: 31 July 2016
Director
SHORT, Ricky Allan
Appointed Date: 31 July 2016
67 years old

Resigned Directors

Secretary
LAFFEY, Thomas
Resigned: 31 July 2016
Appointed Date: 09 December 2015
Secretary
STARMER, Philip
Resigned: 09 December 2015
Appointed Date: 12 December 2007
Secretary
TOWNSEND, Colin Dean
Resigned: 10 December 2007
Appointed Date: 08 January 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Director
DRISCOLL, John Peter
Resigned: 09 December 2015
Appointed Date: 10 December 2007
68 years old
Director
HARGREAVES, Alan
Resigned: 09 December 2015
Appointed Date: 08 January 2007
78 years old
Director
LINDSAY, Gary Francis
Resigned: 09 December 2015
Appointed Date: 08 January 2007
66 years old
Director
SNYDER, William Wayne
Resigned: 31 July 2016
Appointed Date: 09 December 2015
74 years old
Director
STARMER, Philip
Resigned: 09 December 2015
Appointed Date: 12 December 2007
77 years old
Director
TOWNSEND, Colin Dean
Resigned: 10 December 2007
Appointed Date: 08 January 2007
66 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Arms Business Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPS CONSORTIUM LTD Events

19 May 2017
Audit exemption subsidiary accounts made up to 31 July 2016
This document is being processed and will be available in 5 days.
19 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
This document is being processed and will be available in 5 days.
19 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
This document is being processed and will be available in 5 days.
19 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
This document is being processed and will be available in 5 days.
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 47 more events
10 Jan 2007
New secretary appointed
10 Jan 2007
New director appointed
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
08 Jan 2007
Incorporation

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