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Home > England & Wales Companies > CAPITAL PEOPLE CONSULTANTS LIMITED
Company Information for

CAPITAL PEOPLE CONSULTANTS LIMITED

CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ,
Company Registration Number
04096994
Private Limited Company
Active

Company Overview

About Capital People Consultants Ltd
CAPITAL PEOPLE CONSULTANTS LIMITED was founded on 2000-10-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Capital People Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPITAL PEOPLE CONSULTANTS LIMITED
 
Legal Registered Office
CAPITAL BUILDING
TYNDALL STREET
CARDIFF
CF10 4AZ
Other companies in CF10
 
Previous Names
CONSULT CAPITAL LIMITED18/08/2015
HOLISTIC SERVICES LTD13/05/2011
Filing Information
Company Number 04096994
Company ID Number 04096994
Date formed 2000-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB771025452  
Last Datalog update: 2024-03-07 04:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL PEOPLE CONSULTANTS LIMITED
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Company Officers of CAPITAL PEOPLE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CAPITAL LAW & PEOPLE LIMITED
 Company Secretary 2008-08-15
DUNCAN JOHN GILLIES MACINTOSH
 Director 2013-01-01
CHRISTOPHER PERRY NOTT
 Director 2008-08-15
ELIN MARI PINNELL
 Director 2008-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA JULIE JONES
 Director 2008-08-15 2014-11-12
VIVIAN JOHN DU FEU
 Director 2008-08-15 2012-12-31
STEVEN JOHN BEYNON
 Director 2004-12-31 2011-01-17
HENRY MICHAEL GILBERT
 Director 2000-10-26 2011-01-17
JOHN ROGER EVANS
 Director 2004-12-31 2008-08-15
KATHRYN JOY HARTIGAN
 Director 2004-12-31 2008-08-15
ROGER JOHN DERRICK
 Company Secretary 2003-11-01 2008-07-31
ROGER JOHN DERRICK
 Director 2000-10-26 2008-07-31
ROGER ALEXANDER GADD
 Director 2004-12-31 2008-04-28
ROBIN WILLIAMS
 Director 2004-12-31 2008-04-28
RUSSELL WOOD
 Director 2000-10-26 2008-01-15
MEYRICK THOMAS SHEEN
 Director 2004-12-31 2006-04-28
ROBERT THOMAS EDWARDS
 Company Secretary 2000-10-26 2003-11-28
ROBERT THOMAS EDWARDS
 Director 2000-10-26 2003-11-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-26 2000-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL LAW & PEOPLE LIMITED GREEN STEEL WORKS LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
CAPITAL LAW & PEOPLE LIMITED ABELLIO RAIL CYMRU LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
CAPITAL LAW & PEOPLE LIMITED CABLETIME OLDCO LIMITED Company Secretary 2015-11-11 CURRENT 1999-08-24 Dissolved 2016-10-18
CAPITAL LAW & PEOPLE LIMITED OMEGA PARK MANAGEMENT LIMITED Company Secretary 2015-11-11 CURRENT 2010-02-12 Active
CAPITAL LAW & PEOPLE LIMITED CABLETIME LIMITED Company Secretary 2015-11-11 CURRENT 2001-09-25 Active
CAPITAL LAW & PEOPLE LIMITED PCI PHARMA HOLDINGS UK LIMITED Company Secretary 2015-08-21 CURRENT 2014-07-28 Dissolved 2017-06-30
CAPITAL LAW & PEOPLE LIMITED CAPITAL INSIGHT HUMAN RESOURCES LIMITED Company Secretary 2013-04-29 CURRENT 1999-01-29 Dissolved 2017-07-20
CAPITAL LAW & PEOPLE LIMITED THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED Company Secretary 2008-12-02 CURRENT 2007-10-05 Liquidation
CAPITAL LAW & PEOPLE LIMITED SUPER ROD LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Active
CAPITAL LAW & PEOPLE LIMITED PRECISION SOFTWARE DEVELOPMENT LTD Company Secretary 2008-08-15 CURRENT 2008-06-26 Active - Proposal to Strike off
CAPITAL LAW & PEOPLE LIMITED CAPITAL LAW LIMITED Company Secretary 2006-06-08 CURRENT 2006-06-08 Active
CAPITAL LAW & PEOPLE LIMITED CAPITAL LAW NOMINEES LIMITED Company Secretary 2006-05-12 CURRENT 1998-10-23 Active
CAPITAL LAW & PEOPLE LIMITED CAPITAL HUMAN RESOURCES LIMITED Company Secretary 2005-11-04 CURRENT 2005-10-14 Active
CAPITAL LAW & PEOPLE LIMITED KNIFE & FORK FOOD LIMITED Company Secretary 2002-12-17 CURRENT 1999-02-23 Liquidation
DUNCAN JOHN GILLIES MACINTOSH CAPITAL LAW LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
DUNCAN JOHN GILLIES MACINTOSH CAPITAL LAW NOMINEES LIMITED Director 2006-04-19 CURRENT 1998-10-23 Active
CHRISTOPHER PERRY NOTT CAPITAL INSIGHT HUMAN RESOURCES LIMITED Director 2013-04-29 CURRENT 1999-01-29 Dissolved 2017-07-20
CHRISTOPHER PERRY NOTT CAPITAL LAW SOLICITORS LIMITED Director 2009-03-21 CURRENT 2009-03-21 Active
CHRISTOPHER PERRY NOTT PRECISION SOFTWARE DEVELOPMENT LTD Director 2008-08-15 CURRENT 2008-06-26 Active - Proposal to Strike off
CHRISTOPHER PERRY NOTT THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED Director 2008-02-18 CURRENT 2007-10-05 Liquidation
CHRISTOPHER PERRY NOTT CAPITAL LAW LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
CHRISTOPHER PERRY NOTT CAPITAL HUMAN RESOURCES LIMITED Director 2005-11-04 CURRENT 2005-10-14 Active
CHRISTOPHER PERRY NOTT CAPITAL LAW NOMINEES LIMITED Director 1998-12-09 CURRENT 1998-10-23 Active
ELIN MARI PINNELL CAPITAL INSIGHT HUMAN RESOURCES LIMITED Director 2013-04-29 CURRENT 1999-01-29 Dissolved 2017-07-20
ELIN MARI PINNELL PRECISION SOFTWARE DEVELOPMENT LTD Director 2008-08-15 CURRENT 2008-06-26 Active - Proposal to Strike off
ELIN MARI PINNELL CAPITAL LAW LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
ELIN MARI PINNELL CAPITAL LAW NOMINEES LIMITED Director 2006-04-19 CURRENT 1998-10-23 Active
ELIN MARI PINNELL CAPITAL HUMAN RESOURCES LIMITED Director 2005-11-04 CURRENT 2005-10-14 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
2024-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-02-27CH01Director's details changed for Ms Elin Mari Pinnell on 2008-08-15
2020-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040969940004
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 250936
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 250936
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-03-07CH04SECRETARY'S DETAILS CHNAGED FOR CAPITAL LAW & PEOPLE LIMITED on 2016-03-07
2016-02-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 250936
2015-11-09AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-18RES15CHANGE OF NAME 11/08/2015
2015-08-18CERTNMCompany name changed consult capital LIMITED\certificate issued on 18/08/15
2015-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-15CH04SECRETARY'S DETAILS CHNAGED FOR CAPITAL LAW SECRETARIES LIMITED on 2015-06-06
2015-03-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA JULIE JONES
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 250936
2014-11-21AR0126/10/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 250936
2013-11-15AR0126/10/13 ANNUAL RETURN FULL LIST
2013-04-19AP01DIRECTOR APPOINTED MR DUNCAN JOHN GILLIES MACINTOSH
2013-03-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN DU FEU
2013-02-13CH01Director's details changed for Mr Vivien John Du Feu on 2013-02-13
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIN MARI PINNELL / 05/02/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERRY NOTT / 05/02/2013
2012-11-13AR0126/10/12 FULL LIST
2012-01-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-22AR0126/10/11 FULL LIST
2011-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 26/05/2011
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FOURTH FLOOR ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ
2011-05-26RES13SECTION 551 28/04/2011
2011-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-26SH0128/04/11 STATEMENT OF CAPITAL GBP 250936.00
2011-05-13RES15CHANGE OF NAME 11/05/2011
2011-05-13CERTNMCOMPANY NAME CHANGED HOLISTIC SERVICES LTD CERTIFICATE ISSUED ON 13/05/11
2011-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-02AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GILBERT
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BEYNON
2010-11-03AR0126/10/10 FULL LIST
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-09AR0127/10/09 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-26SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-03AR0126/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JULIE JONES / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GILBERT / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN JOHN DU FEU / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BEYNON / 01/10/2009
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 01/10/2009
2009-10-29RES13BUYBACK AGREEMENT
2009-07-10MISCORDER OF COURT
2009-07-10MISCML28 TO REMOVE A FORM 169
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-11RES13RE SECT 190 PURCH CONTRACT 24/10/2008
2008-11-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-21RES01ADOPT ARTICLES 15/08/2008
2008-08-21RES13REDESIGNATION OF SHARES 15/08/2008
2008-08-21288aDIRECTOR APPOINTED DEBRA JULIE JONES
2008-08-21288aDIRECTOR APPOINTED VIVIAN JOHN DU FEU
2008-08-21288aDIRECTOR APPOINTED ELIN MARI PINNELL
2008-08-21288aDIRECTOR APPOINTED CHRISTOPHER PERRY NOTT
2008-08-21288aSECRETARY APPOINTED CAPITAL LAW SECRETARIES LIMITED
2008-08-2188(2)CAPITALS NOT ROLLED UP
2008-08-2188(2)AD 15/08/08 GBP SI 15@1=15 GBP IC 1100/1115
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN HARTIGAN
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN EVANS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM SUITE G BRITTANIC HOUSE LLANDARCY SWANSEA SA10 6LQ
2008-08-20288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROGER JOHN DERRICK LOGGED FORM
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR ROBIN WILLIAMS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR ROGER GADD
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL WOOD
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER DERRICK
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAPITAL PEOPLE CONSULTANTS 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 PEOPLE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-16 Outstanding HSBC BANK PLC
DEBENTURE 2006-08-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2002-11-12 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 PEOPLE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL PEOPLE CONSULTANTS LIMITED registering or being granted any patents
Domain Names

CAPITAL PEOPLE CONSULTANTS LIMITED owns 1 domain names.

thisismysite.co.uk  

Trademarks
We have not found any records of CAPITAL PEOPLE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPITAL PEOPLE CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Forest of Dean Council 2012-10-23 GBP £2,007 Training Fees (External)
Forest of Dean Council 2012-08-15 GBP £2,253 Training Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL PEOPLE CONSULTANTS 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 PEOPLE CONSULTANTS 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 PEOPLE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4AZ