Company number 08102799
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address ALEXANDRA BUSINESS PARK 1ST FLOOR, LAKESIDE HOUSE, PRESCOT ROAD, ST. HELENS, MERSEYSIDE, WA10 3TP
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registration of charge 081027990004, created on 23 June 2016; Total exemption small company accounts made up to 30 June 2015; Registration of charge 081027990003, created on 26 January 2016. The most likely internet sites of CAPITAL PERFORMANCE SERVICES LTD are www.capitalperformanceservices.co.uk, and www.capital-performance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Garswood Rail Station is 4.5 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.5 miles; to Gathurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Performance Services Ltd is a Private Limited Company.
The company registration number is 08102799. Capital Performance Services Ltd has been working since 12 June 2012.
The present status of the company is Active. The registered address of Capital Performance Services Ltd is Alexandra Business Park 1st Floor Lakeside House Prescot Road St Helens Merseyside Wa10 3tp. . HILL, Daniel is a Director of the company. Secretary HILL, Debra has been resigned. The company operates in "Other building and industrial cleaning activities".
Current Directors
Resigned Directors
Secretary
HILL, Debra
Resigned: 01 October 2014
Appointed Date: 12 June 2012
CAPITAL PERFORMANCE SERVICES LTD Events
24 Jun 2016
Registration of charge 081027990004, created on 23 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Registration of charge 081027990003, created on 26 January 2016
01 Feb 2016
Satisfaction of charge 081027990002 in full
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 9 more events
02 Oct 2013
Director's details changed for Mr Daniel Hll on 2 October 2013
16 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
09 May 2013
Registered office address changed from 67 Portico Lane Prescot Merseyside L35 7JW United Kingdom on 9 May 2013
29 Jun 2012
Particulars of a mortgage or charge / charge no: 1
12 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 June 2016
Charge code 0810 2799 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
26 January 2016
Charge code 0810 2799 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
22 December 2014
Charge code 0810 2799 0002
Delivered: 7 January 2015
Status: Satisfied
on 1 February 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
28 June 2012
Debenture
Delivered: 29 June 2012
Status: Satisfied
on 27 August 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…