Company number 06058463
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 18 NEW ROAD, CHINGFORD, LONDON, E4 8ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of CAPELAN CONSULTING LIMITED are www.capelanconsulting.co.uk, and www.capelan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bowes Park Rail Station is 4.6 miles; to Barking Rail Station is 6.7 miles; to Barbican Rail Station is 7.6 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capelan Consulting Limited is a Private Limited Company.
The company registration number is 06058463. Capelan Consulting Limited has been working since 19 January 2007.
The present status of the company is Active. The registered address of Capelan Consulting Limited is 18 New Road Chingford London E4 8et. . CAPELAN, Ludivia is a Director of the company. Secretary OGU, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
OGU, Peter
Resigned: 07 April 2010
Appointed Date: 19 January 2007
Persons With Significant Control
Mrs Ludivia Capelan
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CAPELAN CONSULTING LIMITED Events
02 Mar 2017
Confirmation statement made on 31 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
25 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 13 more events
05 Aug 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
22 Jan 2009
Return made up to 19/01/09; full list of members
15 Jul 2008
Total exemption small company accounts made up to 31 January 2008
14 Feb 2008
Return made up to 19/01/08; full list of members
19 Jan 2007
Incorporation