CAPITAL BENEFITS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

CAPITAL BENEFITS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CAPITAL BENEFITS LIMITED was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678107. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CAPITAL BENEFITS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 COOMBEHURST CLOSE
HERTFORDSHIRE
EN4 0JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate Secretary 2007-01-31 CURRENT
MR NIGEL KINGSLEY Mar 1957 British Director 2020-04-01 CURRENT
MRS MARCIA EVE KINGSLEY Aug 1956 British Director 1992-01-20 CURRENT
BUYVIEW LTD Corporate Nominee Director 1992-01-16 UNTIL 1992-01-20 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-01-16 UNTIL 1992-01-20 RESIGNED
MR NIGEL KINGSLEY Mar 1957 British Director 1992-01-20 UNTIL 2007-01-31 RESIGNED
MR NIGEL KINGSLEY Mar 1957 British Secretary 1992-01-20 UNTIL 1992-02-26 RESIGNED
MRS MARCIA EVE KINGSLEY Aug 1956 British Secretary 1992-02-26 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Kingsley 2020-04-01 3/1957 Significant influence or control
Mrs Marcia Eve Kingsley 2016-04-06 8/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Capital Benefits Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £1,620,676 equity
Capital Benefits Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £1,561,994 equity
Capital Benefits Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £1,438,681 equity
Capital Benefits Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £1,352,457 equity
Capital Benefits Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £1,240,830 equity
Micro-entity Accounts - CAPITAL BENEFITS LIMITED 2018-01-02 31-03-2017 £1,020,719 equity
Capital Benefits Limited - Abbreviated accounts 16.1 2016-12-30 31-03-2016 £210,497 Cash £886,683 equity
Micro-entity Accounts - CAPITAL BENEFITS LIMITED 2015-12-31 31-03-2015 £240,046 Cash £688,970 equity
Capital Benefits Limited - Limited company - abbreviated - 11.0.0 2014-12-31 31-03-2014 £428,455 Cash £559,399 equity

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