CAPITAL CONSULTING LIMITED
SURREY

Hellopages » Surrey » Waverley » GU7 2BD
Company number 04274752
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address BARNFIELD, MARK WAY, GODALMING, SURREY, GU7 2BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of CAPITAL CONSULTING LIMITED are www.capitalconsulting.co.uk, and www.capital-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Capital Consulting Limited is a Private Limited Company. The company registration number is 04274752. Capital Consulting Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Capital Consulting Limited is Barnfield Mark Way Godalming Surrey Gu7 2bd. . TENNENT, John Charles Roger is a Secretary of the company. TENNENT, Angela Louise is a Director of the company. TENNENT, John Charles Roger is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director NEEDHAM, Andrew Craig has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TENNENT, John Charles Roger
Appointed Date: 22 August 2001
Director
TENNENT, Angela Louise
Appointed Date: 22 August 2001
64 years old
Director
TENNENT, John Charles Roger
Appointed Date: 22 August 2001
61 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
NEEDHAM, Andrew Craig
Resigned: 31 March 2008
Appointed Date: 29 August 2001
69 years old

Persons With Significant Control

Mrs Angela Louise Tennent
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Corporate Edge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr John Charles Roger Tennent
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CAPITAL CONSULTING LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
31 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,000
...
... and 32 more events
20 Sep 2001
Accounting reference date extended from 31/08/02 to 31/12/02
07 Sep 2001
Ad 29/08/01--------- £ si 998@1=998 £ ic 2/1000
07 Sep 2001
New director appointed
29 Aug 2001
Secretary resigned
22 Aug 2001
Incorporation

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