CAPITAL ACCESS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL ACCESS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL ACCESS GROUP LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03510657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPITAL ACCESS GROUP LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03510657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPITAL ACCESS GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 CORNHILL
LONDON
EC3V 3SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROKER PROFILE LTD (until 04/11/2015)
BROKER PROFILE LTD (until 04/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FEIGEN | Oct 1959 | British | Director | 2015-07-27 | CURRENT |
MR RICHARD FEIGEN | Secretary | 2016-09-09 | CURRENT | ||
MR IAN HUNTER BARBOUR | Jan 1965 | British | Director | 2021-02-24 | CURRENT |
MR RUSSELL JOHN RACE | May 1946 | British | Director | 2001-01-01 UNTIL 2008-03-06 | RESIGNED |
NIRAJ PRAVINBHAI TANNA | Indian | Secretary | 2006-12-15 UNTIL 2007-05-31 | RESIGNED | |
JOHN GILLESPIE | Irish | Secretary | 2008-10-14 UNTIL 2016-09-09 | RESIGNED | |
MRS ROSEMARY SUSAN MARTIN | Nov 1953 | British | Secretary | 2001-12-04 UNTIL 2006-07-12 | RESIGNED |
JAMES HUGH HIGHAM | British | Secretary | 2001-05-04 UNTIL 2001-12-04 | RESIGNED | |
JAMES HUGH HIGHAM | Aug 1968 | British | Secretary | 1998-02-16 UNTIL 2001-03-01 | RESIGNED |
PERRY EAMON DAVIES | British | Secretary | 2007-05-31 UNTIL 2008-10-14 | RESIGNED | |
DORA CHONG | British | Secretary | 2006-07-12 UNTIL 2006-12-15 | RESIGNED | |
ANTHONY RICHARD BROWN | British | Secretary | 2001-03-01 UNTIL 2001-05-04 | RESIGNED | |
GARETH RICHARD HAYWARD | Apr 1959 | British | Director | 1999-04-06 UNTIL 1999-07-26 | RESIGNED |
DAVID ERNEST WRIGHT | Jun 1944 | British | Director | 2015-07-27 UNTIL 2017-08-22 | RESIGNED |
JONATHAN GRAHAM ANTHONY SHILLINGTON | Feb 1971 | British | Director | 1998-02-16 UNTIL 2000-11-13 | RESIGNED |
STEPHEN MARK BAILEY SCOTT | Sep 1970 | British | Director | 2000-06-01 UNTIL 2002-04-03 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-16 UNTIL 1998-02-16 | RESIGNED | ||
MR CHRISTOPHER GEORGE NICOLLE | Jun 1958 | British | Director | 2001-11-03 UNTIL 2009-12-31 | RESIGNED |
MR KEVIN JOHN LAPWOOD | Jun 1958 | British | Director | 2015-07-27 UNTIL 2017-05-23 | RESIGNED |
JAMES HUGH HIGHAM | Aug 1968 | British | Director | 1998-02-16 UNTIL 1999-05-01 | RESIGNED |
MR SIMON BRICKLES | Jun 1964 | English | Director | 2017-06-26 UNTIL 2021-01-29 | RESIGNED |
MR GENE JARED GOLEMBIEWSKI | Mar 1958 | American | Director | 2015-07-27 UNTIL 2018-07-04 | RESIGNED |
JONATHAN MICHAEL GILLEN | Aug 1957 | English | Director | 1998-02-16 UNTIL 2015-07-27 | RESIGNED |
SIMON OLIVER COURTENAY-SNIPP | Jul 1973 | British | Director | 2000-06-01 UNTIL 2017-01-06 | RESIGNED |
MR MARK BENTLEY | Dec 1970 | British | Director | 2008-07-01 UNTIL 2015-07-27 | RESIGNED |
MR GREGORY VAUGHAN ALDRIDGE | Jun 1963 | British | Director | 2007-09-11 UNTIL 2015-07-27 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-16 UNTIL 1998-02-16 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-02-16 UNTIL 1998-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Access Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |