Company number 03547298
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Satisfaction of charge 2 in full; Registration of charge 035472980003, created on 24 November 2016. The most likely internet sites of CAPITAL CONSULTING INTERNATIONAL LIMITED are www.capitalconsultinginternational.co.uk, and www.capital-consulting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Consulting International Limited is a Private Limited Company.
The company registration number is 03547298. Capital Consulting International Limited has been working since 17 April 1998.
The present status of the company is Active. The registered address of Capital Consulting International Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. . PURBRICK, Alan Lee is a Secretary of the company. PURBRICK, Alan Lee is a Director of the company. PURBRICK, Jacqueline Caroline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Persons With Significant Control
Cci Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAPITAL CONSULTING INTERNATIONAL LIMITED Events
18 May 2017
Confirmation statement made on 17 April 2017 with updates
17 Dec 2016
Satisfaction of charge 2 in full
25 Nov 2016
Registration of charge 035472980003, created on 24 November 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
...
... and 50 more events
28 Apr 1998
Secretary resigned
28 Apr 1998
Director resigned
28 Apr 1998
New secretary appointed
28 Apr 1998
New director appointed
17 Apr 1998
Incorporation
24 November 2016
Charge code 0354 7298 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 March 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied
on 17 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied
on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…