CAPITAL UK CONSULTANTS LTD - BRIGHTON


Company Profile Company Filings

Overview

CAPITAL UK CONSULTANTS LTD is a Private Limited Company from BRIGHTON ENGLAND and has the status: Dissolved - no longer trading.
CAPITAL UK CONSULTANTS LTD was incorporated 10 years ago on 15/08/2013 and has the registered number: 08652547. The accounts status is MICRO ENTITY.

CAPITAL UK CONSULTANTS LTD - BRIGHTON

This company is listed in the following categories:
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 31/08/2021

Registered Office

OFFICE 5, SUITE 101, 28-29
BRIGHTON
BN2 9NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTEGRA TECHNOLOGIES (UK) LTD (until 03/02/2021)

Confirmation Statements

Last Statement Next Statement Due
07/12/2022 21/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DARREN KELVIN BOYD-ANNELLS Jan 1968 British Director 2021-12-07 CURRENT
MR MINA ASAAD IBRAHIM MIKHAEL May 1980 British Director 2018-10-16 CURRENT
MR ABHIJEET CHAKRABORTY May 1990 Indian Director 2013-08-15 UNTIL 2018-10-16 RESIGNED
MR ABHIJEET CHAKRABORTY May 1990 Indian Director 2019-06-01 UNTIL 2021-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Darren Kelvin Boyd-Annells 2021-12-07 1/1968 Brighton   Significant influence or control
Abhijeet Chakraborty 2019-06-10 - 2021-01-07 5/1990 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mina Asaad Ibrahim Mikhael 2018-10-16 5/1980 Brighton   East Sussex Significant influence or control
Mr Abhijeet Chakraborty 2016-06-30 - 2018-10-16 5/1990 Kolkata   West Bengal Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-02-22 31-08-2021
Accounts 2021-05-21 31-08-2020
Accounts 2020-08-29 31-08-2019
Dormant Company Accounts - INTEGRA TECHNOLOGIES (UK) LTD 2018-09-08 31-08-2018 £100 equity
Dormant Company Accounts - INTEGRA TECHNOLOGIES (UK) LTD 2017-09-26 31-08-2017 £100 equity
Dormant Company Accounts - INTEGRA TECHNOLOGIES (UK) LTD 2016-10-18 31-08-2016 £100 equity
Dormant Company Accounts - INTEGRA TECHNOLOGIES (UK) LTD 2015-11-25 31-08-2015 £100 equity
Dormant Company Accounts - INTEGRA TECHNOLOGIES (UK) LTD 2015-05-16 31-08-2014 £100 equity

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