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Home > England & Wales Companies > CAPITAL & MANAGEMENT SERVICES LIMITED
Company Information for

CAPITAL & MANAGEMENT SERVICES LIMITED

AL RIAZ CHAMBERS OAK CROFT,, HASTY LANE, HALE BARNS, RINGWAY, ALTRINCHAM, GREATER MANCHESTER, ENGLAND UK, WA15 8UU,
Company Registration Number
03023173
Private Limited Company
Active

Company Overview

About Capital & Management Services Ltd
CAPITAL & MANAGEMENT SERVICES LIMITED was founded on 1995-02-17 and has its registered office in Ringway, Altrincham. The organisation's status is listed as "Active". Capital & Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL & MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
AL RIAZ CHAMBERS OAK CROFT,
HASTY LANE, HALE BARNS
RINGWAY, ALTRINCHAM
GREATER MANCHESTER, ENGLAND UK
WA15 8UU
Other companies in M21
 
Filing Information
Company Number 03023173
Company ID Number 03023173
Date formed 1995-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & MANAGEMENT SERVICES LIMITED
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Company Officers of CAPITAL & MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RIAZ AHMAD
 Director 1995-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
FAISAL REHMAN
 Company Secretary 2003-03-17 2009-12-01
FARZANA RIAZ
 Company Secretary 1996-12-10 2003-03-17
MUHAMMAD IABAL
 Company Secretary 1996-01-31 1996-12-10
AVSHAD LATIF
 Company Secretary 1995-09-25 1996-01-31
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-02-17 1995-02-20
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-02-17 1995-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIAZ AHMAD KINGSTON ESTATES & PROPERTY LTD. Director 2015-08-07 CURRENT 2008-07-17 Active
RIAZ AHMAD FUZION TV LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active
RIAZ AHMAD UK INTERNATIONAL CITY COLLEGE LTD Director 2007-02-08 CURRENT 2007-02-08 Dissolved 2015-09-01
RIAZ AHMAD R.A UK (INT) LTD Director 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
RIAZ AHMAD HARMONY MEDIA ENTERPRISES (UK) LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
RIAZ AHMAD WAVE ESTATE LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active
RIAZ AHMAD AL-RIAZ (UK) GROUP LTD Director 2005-09-14 CURRENT 2004-09-14 Active
RIAZ AHMAD FINANCE.COM LTD Director 2004-06-01 CURRENT 2004-02-10 Active - Proposal to Strike off
RIAZ AHMAD KINGSTON ESTATES (UK) LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
RIAZ AHMAD R & F ENTERPRISES LTD Director 2002-07-24 CURRENT 2002-07-24 Active
RIAZ AHMAD UK INTERNATIONAL GROUP OF COMPANIES LTD Director 2001-06-01 CURRENT 2001-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Finance Chambers 239 Dickenson Road Longsight Manchester M13 0YW England
2022-02-16CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 651 a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM Finance Chambers 1St Floor 200-202 Deane Road Bolton BL3 5DP United Kingdom
2013-02-26AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0117/02/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0117/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/10 FROM Finance Chambers 200 - 202 Deane Road Deane Bolton BL3 5DP
2010-03-08AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY FAISAL REHMAN
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 17/02/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-03-19363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: KINGSTON CHAMBERS 936-938 STOCKPORT ROAD LEVENSHULME MANCHESTER LANCASHIRE M19 3NN
2006-04-03363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 216 DEANE RAOD BOLTON GREAT MANCHESTER BL3 5DP
2004-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06288aNEW SECRETARY APPOINTED
2003-04-10363(288)SECRETARY RESIGNED
2003-04-10363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-23363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-18363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02363sRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-03363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-07363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-02-26288bSECRETARY RESIGNED
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-18288aNEW SECRETARY APPOINTED
1996-02-18288NEW SECRETARY APPOINTED
1996-02-18363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1996-02-18288SECRETARY RESIGNED
1995-10-23395PARTICULARS OF MORTGAGE/CHARGE
1995-10-23395PARTICULARS OF MORTGAGE/CHARGE
1995-10-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-03288SECRETARY RESIGNED
1995-10-03288NEW SECRETARY APPOINTED
1995-02-24287REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 82-86 DEANSGATE THE BRITANNIA SUITE MANCHESTER M3 2ER
1995-02-24288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-02-24288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAL & MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL & MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-11-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-01-05 Outstanding HSBC BANK PLC
DEBENTURE 2005-01-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1995-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL & MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 501
Current Assets 2012-04-01 £ 18,904
Debtors 2012-04-01 £ 18,403
Shareholder Funds 2012-04-01 £ 18,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL & MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of CAPITAL & MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL & MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL & MANAGEMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL & MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL & MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA15 8UU