CAPITAL ON SITE LTD. - LONDON


Company Profile Company Filings

Overview

CAPITAL ON SITE LTD. is a Private Limited Company from LONDON and has the status: Active.
CAPITAL ON SITE LTD. was incorporated 31 years ago on 03/02/1993 and has the registered number: 02786276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CAPITAL ON SITE LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN SHAW Sep 1965 British Director 1999-05-01 CURRENT
LAURENCE JOHN ROBINSON Oct 1959 British Director 1994-03-01 CURRENT
MR BERTIL NYGREN Sep 1961 Swedish Director 1993-02-16 CURRENT
SUSAN SHAW Sep 1965 British Secretary 1999-05-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-02-03 UNTIL 1993-02-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-03 UNTIL 1993-02-16 RESIGNED
GERARD JOSEPH HYDE May 1952 British Secretary 1993-02-16 UNTIL 1997-09-12 RESIGNED
MR TORGNY GUNNARSSON Dec 1956 Swedish Secretary 1997-09-15 UNTIL 1999-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Nygren Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPPER MILLS (STONEHOUSE) LIMITED STROUD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UPPER MILLS ESTATE MANAGEMENT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE NYGREN GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SLOANE APARTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PARKES HOTEL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL ON SITE PROPERTIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
UPPER MILLS STONEHOUSE (2005) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RUBBISH INVESTMENTS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL POWER LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CBP DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UPPER MILLS LTD EDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UPPER MILLS PROPERTY MANAGEMENT LTD EDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UPPER MILLS ENERGY LIMITED EDGE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UPPER MILLS ENERGY (RUGELEY) LTD EDGE UNITED KINGDOM Active MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste
UPPER MILLS ENERGY (WELLINGTON LODGE) LTD EDGE UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
UPPER MILLS ENERGY (REDRUTH) LTD EDGE UNITED KINGDOM Active MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste
UPPER MILLS LLP STROUD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Capital on Site Limited Filleted accounts for Companies House (small and micro) 2022-04-30 30-04-2021 £9,261 Cash £-373,869 equity
Capital on Site Limited Filleted accounts for Companies House (small and micro) 2021-04-24 30-04-2020 £5,773 Cash £-163,012 equity
Capital on Site Limited Filleted accounts for Companies House (small and micro) 2020-01-30 30-04-2019 £15,319 Cash £37,922 equity
Capital on Site Limited Filleted accounts for Companies House (small and micro) 2019-01-29 30-04-2018 £156,875 Cash £171,189 equity
Capital on Site Limited Company Accounts 2018-01-30 30-04-2017 £6,625 Cash £113,605 equity
Accounts filed on 30-04-2016 2017-01-28 30-04-2016 £534 Cash £176,149 equity
Accounts filed on 30-04-2015 2016-02-02 30-04-2015 £177,958 Cash £258,880 equity
Accounts filed on 30-04-2014 2015-01-31 30-04-2014 £325 Cash £128,618 equity

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