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 - 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
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

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OCTOPUS FOUNDER PARTNER LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities

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

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FITCH RATINGS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH LEARNING LIMITED LONDON Active FULL 85590 - Other education n.e.c.
CREDITSIGHTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FITCH RATINGS CIS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH LEARNING HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH TREASURY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.