CAPSTAR SERVICES (UK) LIMITED - WINDSOR


Company Profile Company Filings

Overview

CAPSTAR SERVICES (UK) LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
CAPSTAR SERVICES (UK) LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08308627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CAPSTAR SERVICES (UK) LIMITED - WINDSOR

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2023 28/02/2025

Registered Office

GAINSBOROUGH HOUSE
WINDSOR
BERKSHIRE
SL4 1TX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPSTAR CHAUFFEURS LIMITED (until 14/06/2017)
CAPSTAR EUROPE LIMITED (until 20/03/2017)
CAPSTAR CHAUFFEURS LIMITED (until 03/03/2017)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES INNES KER KER Feb 1981 British Director 2013-07-08 CURRENT
MR ROBERT JAMES BASSETT CROSS Jun 1978 British Director 2012-11-27 CURRENT
MR MICHAEL STEVEN NEWTON Jan 1971 British Director 2015-08-18 UNTIL 2016-09-28 RESIGNED
PIERS ANDREW CONYBEARE SHOTTER May 1984 British Director 2017-08-01 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capstar Group Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBREY RISK LIMITED HEREFORD UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BROXWOOD PARTNERS LIMITED CHANDLERS FORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPSTAR GROUP LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Capstar Services (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-06 30-05-2023 £200,658 Cash £-196,074 equity
Capstar Services (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-10 30-05-2022 £142,391 Cash £-282,230 equity
Capstar Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 30-05-2021 £58,135 Cash £-400,035 equity
CAPSTAR_SERVICES_(UK)_LIM - Accounts 2021-05-27 30-05-2020 £54,502 Cash £-343,885 equity
CAPSTAR_SERVICES_(UK)_LIM - Accounts 2020-02-29 30-05-2019 £41 Cash £-300,937 equity
Capstar Services (UK) Limited - Period Ending 2018-05-30 2019-05-31 30-05-2018 £2 Cash £-435,695 equity
Capstar Services (UK) formally Captstar Chauffeurs Limited - Period Ending 2017-05-31 2018-03-06 31-05-2017 £19,456 Cash £6,761 equity
Capstar Chauffeurs Limited - Period Ending 2016-05-31 2016-10-29 31-05-2016 £3,157 Cash £27,456 equity
Capstar Chauffeurs Limited - Period Ending 2015-05-31 2016-02-26 31-05-2015 £7,399 Cash £102,102 equity
Capstar Chauffeurs Limited - Period Ending 2014-05-31 2015-01-13 31-05-2014 £89,249 Cash £141,515 equity

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