CAPITAL STRUCTURED SOLUTIONS LIMITED
WARWICK DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AH
Company number 05503848
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of CAPITAL STRUCTURED SOLUTIONS LIMITED are www.capitalstructuredsolutions.co.uk, and www.capital-structured-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Structured Solutions Limited is a Private Limited Company. The company registration number is 05503848. Capital Structured Solutions Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Capital Structured Solutions Limited is Point 3 Haywood Road Warwick Cv34 5ah. . NAYLOR-LEYLAND, David George Edward is a Director of the company. TRUELL, Daniel Fosbroke is a Director of the company. Secretary GOZZETT, Kim has been resigned. Secretary GOZZETT, Kim has been resigned. Secretary TRUELL, Edmund George Imjin Fosbroke has been resigned. Secretary M & B SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOZZETT, Kim has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NAYLOR-LEYLAND, David George Edward
Appointed Date: 12 February 2016
70 years old
Director
TRUELL, Daniel Fosbroke
Appointed Date: 08 July 2005
62 years old

Resigned Directors

Secretary
GOZZETT, Kim
Resigned: 29 March 2016
Appointed Date: 22 October 2007
Secretary
GOZZETT, Kim
Resigned: 16 November 2005
Appointed Date: 08 July 2005
Secretary
TRUELL, Edmund George Imjin Fosbroke
Resigned: 22 October 2007
Appointed Date: 16 November 2005
Secretary
M & B SECRETARIES LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Director
GOZZETT, Kim
Resigned: 12 February 2016
Appointed Date: 20 May 2008
55 years old
Director
TRUELL, Edmund George Imjin Fosbroke
Resigned: 25 September 2012
Appointed Date: 08 July 2005
63 years old
Director
M & B NOMINEES LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Michael Allen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Charles Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr James Flowers
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Hall
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Laurent Joly
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Phillip Mciiwraith
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Jonathan Needham
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Richard Olliver
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CAPITAL STRUCTURED SOLUTIONS LIMITED Events

08 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
29 Mar 2016
Termination of appointment of Kim Gozzett as a secretary on 29 March 2016
17 Feb 2016
Appointment of Mr David George Edward Naylor-Leyland as a director on 12 February 2016
...
... and 47 more events
22 Aug 2005
New secretary appointed
22 Aug 2005
Director resigned
22 Aug 2005
Secretary resigned
08 Jul 2005
Secretary resigned
08 Jul 2005
Incorporation

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