Company Information for CAPSTONE SERVICE DELIVERY LIMITED
3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY,
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Company Registration Number
05554381
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CAPSTONE SERVICE DELIVERY LIMITED | ||||
Legal Registered Office | ||||
3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY Other companies in TN9 | ||||
Previous Names | ||||
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Company Number | 05554381 | |
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Company ID Number | 05554381 | |
Date formed | 2005-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-10 19:47:43 |
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Officer | Role | Date Appointed |
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NICOLA WORTHINGTON DAVIES |
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ANDREA LYNAGH |
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NICHOLAS JONATHAN DAVIES |
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DESMOND LYNAGH |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAPSTONE INSIGHT LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
CAPSTONE INTERNATIONAL LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
THE VINE MAIDSTONE | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
INSIGHTFUL EDGE LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Active | |
CAPSTONE INSIGHT LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
CAPSTONE INTERNATIONAL LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 76 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 76.00 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 51.00 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 27.00 | |
SH08 | Change of share class name or designation | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 100.00 | |
RES01 | ADOPT ARTICLES 26/02/2018 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
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PSC04 | Change of details for Mr Nicholas Jonathan Davies as a person with significant control on 2018-02-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND LYNAGH | |
AP03 | Appointment of Andrea Lynagh as company secretary on 2018-02-26 | |
AP01 | DIRECTOR APPOINTED MR DESMOND LYNAGH | |
RES15 | CHANGE OF COMPANY NAME 23/12/19 | |
CERTNM | COMPANY NAME CHANGED CAPSTONE LEADERSHIP LIMITED CERTIFICATE ISSUED ON 23/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JONATHAN DAVIES | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Jonathan Davies on 2016-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA WORTHINGTON DAVIES on 2016-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE TN9 1NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 05/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA WORTHINGTON DAVIES / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN DAVIES / 01/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CAPSTONE SERVICE DELIVERY LIMITED
Shareholder Funds | 2013-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPSTONE SERVICE DELIVERY LIMITED are:
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. |