CAPITALSTRUCTURE LTD - LONDON
Company Profile | Company Filings |
Overview
CAPITALSTRUCTURE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITALSTRUCTURE LTD was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035386. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITALSTRUCTURE LTD was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035386. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITALSTRUCTURE 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 NORTH COLONNADE
LONDON
E14 5GN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARK JOSEPH MURPHY | Feb 1972 | British | Director | 2021-04-20 | CURRENT |
MR. WOJCIECH BARTOSZ NAKIELSKI | Apr 1980 | British,Polish | Director | 2023-10-31 | CURRENT |
MR JONATHAN PROSSER | Secretary | 2018-07-08 | CURRENT | ||
MR SIMON JOHN ADAMSON | May 1961 | British | Director | 2023-10-31 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-21 UNTIL 2006-12-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-21 UNTIL 2006-12-21 | RESIGNED | ||
MINAXI KESRA | Jun 1979 | British | Secretary | 2006-12-21 UNTIL 2018-07-08 | RESIGNED |
SARAH GOODCHILD | Mar 1968 | British | Director | 2007-06-21 UNTIL 2016-09-23 | RESIGNED |
MR DAVID JOHN WHARRIER | May 1966 | British | Director | 2021-01-31 UNTIL 2023-10-31 | RESIGNED |
MR CHRISTOPHER VANHOY | Jun 1977 | American | Director | 2015-05-08 UNTIL 2018-07-03 | RESIGNED |
MR DAVID LAWRENCE SAMUEL | Mar 1964 | British | Director | 2019-02-12 UNTIL 2021-04-07 | RESIGNED |
MR. THEODORE EDWARD NIEDERMAYER | Feb 1962 | American | Director | 2018-07-08 UNTIL 2019-02-12 | RESIGNED |
MINAXI KESRA | Jun 1979 | British | Director | 2006-12-21 UNTIL 2021-01-29 | RESIGNED |
SARA JANE HALBARD | Dec 1961 | British | Director | 2008-12-22 UNTIL 2015-05-08 | RESIGNED |
MR ADAM COHEN | Dec 1971 | American | Director | 2015-05-08 UNTIL 2018-07-03 | RESIGNED |
MR PETER ANTHONY EVANS | May 1960 | British | Director | 2018-07-08 UNTIL 2021-01-31 | RESIGNED |
MR PAUL CIASULLO | Apr 1959 | American | Director | 2015-05-08 UNTIL 2018-07-03 | RESIGNED |
MR SEBASTIEN CANDERLE | Oct 1969 | French | Director | 2008-12-22 UNTIL 2013-01-17 | RESIGNED |
MR MARK CHRISTOPHER AITKEN | Sep 1960 | British | Director | 2013-03-07 UNTIL 2015-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cs Bidco Ltd | 2018-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cs Bidco Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Cs Bidco Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITALSTRUCTURE LTD - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-12-2018 | £2,204,030 Cash £437,426 equity |
CAPITALSTRUCTURE LTD - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £984,681 Cash £496,736 equity |
CAPITALSTRUCTURE LTD - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £1,887,831 Cash £522,645 equity |
CAPITALSTRUCTURE LTD - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-12-2014 | £6,139,227 Cash £3,941,633 equity |
CAPITALSTRUCTURE LTD - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £3,978,003 Cash £2,339,776 equity |