CAPSTAN MANAGEMENT ASSISTANCE LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 05773579
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CAPSTAN MANAGEMENT ASSISTANCE LIMITED are www.capstanmanagementassistance.co.uk, and www.capstan-management-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Capstan Management Assistance Limited is a Private Limited Company. The company registration number is 05773579. Capstan Management Assistance Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Capstan Management Assistance Limited is 8 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. The company`s financial liabilities are £18.13k. It is £0k against last year. And the total assets are £19.29k, which is £0k against last year. PERKINS, John Jamie is a Secretary of the company. PERKINS, Alan is a Director of the company. PERKINS, John Jamie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


capstan management assistance Key Finiance

LIABILITIES £18.13k
CASH n/a
TOTAL ASSETS £19.29k
All Financial Figures

Current Directors

Secretary
PERKINS, John Jamie
Appointed Date: 07 April 2006

Director
PERKINS, Alan
Appointed Date: 07 April 2006
54 years old

Director
PERKINS, John Jamie
Appointed Date: 07 April 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mr John Jamie Perkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan John Perkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Elizabeth Perkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPSTAN MANAGEMENT ASSISTANCE LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 January 2017
11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 900,101

20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
27 Jun 2006
Particulars of contract relating to shares
27 Jun 2006
Ad 26/05/06--------- £ si 900000@1=900000 £ ic 2/900002
17 May 2006
Accounting reference date shortened from 30/04/07 to 31/01/07
21 Apr 2006
Secretary resigned
07 Apr 2006
Incorporation