Company Information for CAPSTONE PROPERTY RECRUITMENT LIMITED
2 PORTMAN STREET, LONDON, W1H 6DU,
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Company Registration Number
07373107
Private Limited Company
Active |
Company Name | |
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CAPSTONE PROPERTY RECRUITMENT LIMITED | |
Legal Registered Office | |
2 PORTMAN STREET LONDON W1H 6DU Other companies in W1W | |
Company Number | 07373107 | |
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Company ID Number | 07373107 | |
Date formed | 2010-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 26/12/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB105277336 |
Last Datalog update: | 2024-10-05 18:16:15 |
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Registered address | Last known status | Formation date | ||
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CAPSTONE PROPERTY RECRUITMENT (INTERIM) LIMITED | 2 PORTMAN STREET LONDON W1H 6DU | Active | Company formed on the 2014-01-09 |
Officer | Role | Date Appointed |
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MATTHEW CARY |
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MATTHEW CARY |
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SARAH JANE DAVENPORT |
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ROBERT JOSLIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAPSTONE PROPERTY RECRUITMENT (INTERIM) LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
CAPSTONE PROPERTY RECRUITMENT (INTERIM) LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE LANGTON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE LANGTON | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MRS SAMANTHA DAWN MORRIS | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM 42- 48 Great Portland Street London W1W 7NB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE LANGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM 1st Floor 155 - 157 Great Portland Street London W1W 6QP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731070003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731070002 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/09/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVENPORT | |
AP01 | DIRECTOR APPOINTED MISS TEREZA JICHOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 155-157 GREAT PORTLAND STREET LONDON W1W 6QP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 1ST FLOOR 155 - 157 GREAT PORTLAND STREET LONDON W1W 6PQ | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE DAVENPORT | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM 14-18 Heddon Street London W1B 4DA England | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW CARY on 2013-08-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSLIN / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARY / 31/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731070001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 45 CHARLES STREET MAYFAIR LONDON W1J 5EG ENGLAND | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB COMMERCIAL FINANC LTD |
Creditors Due Within One Year | 2011-10-01 | £ 248,338 |
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Creditors and other liabilities
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 PROPERTY RECRUITMENT LIMITED
Called Up Share Capital | 2011-10-01 | £ 1,000 |
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Cash Bank In Hand | 2011-10-01 | £ 135,188 |
Current Assets | 2011-10-01 | £ 352,494 |
Debtors | 2011-10-01 | £ 217,306 |
Fixed Assets | 2011-10-01 | £ 1,563 |
Shareholder Funds | 2011-10-01 | £ 105,719 |
Tangible Fixed Assets | 2011-10-01 | £ 1,563 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Harrow | |
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Miscellaneous Supplies & Services Cost |
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.
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. |