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. 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.
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 |
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 |