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Home > England & Wales Companies > CAPSTONE PROPERTY RECRUITMENT LIMITED
Company Information for

CAPSTONE PROPERTY RECRUITMENT LIMITED

2 PORTMAN STREET, LONDON, W1H 6DU,
Company Registration Number
07373107
Private Limited Company
Active

Company Overview

About Capstone Property Recruitment Ltd
CAPSTONE PROPERTY RECRUITMENT LIMITED was founded on 2010-09-13 and has its registered office in London. The organisation's status is listed as "Active". Capstone Property Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAPSTONE PROPERTY RECRUITMENT LIMITED
 
Legal Registered Office
2 PORTMAN STREET
LONDON
W1H 6DU
Other companies in W1W
 
Filing Information
Company Number 07373107
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPSTONE PROPERTY RECRUITMENT LIMITED
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Companies with same name CAPSTONE PROPERTY RECRUITMENT LIMITED
The following companies were found which have the same name as CAPSTONE PROPERTY RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTONE PROPERTY RECRUITMENT (INTERIM) LIMITED 2 PORTMAN STREET LONDON W1H 6DU Active Company formed on the 2014-01-09

Company Officers of CAPSTONE PROPERTY RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CARY
Company Secretary 2010-09-13
MATTHEW CARY
Director 2010-09-13
SARAH JANE DAVENPORT
Director 2013-06-05
ROBERT JOSLIN
Director 2010-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE DAVENPORT CAPSTONE PROPERTY RECRUITMENT (INTERIM) LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
ROBERT JOSLIN CAPSTONE PROPERTY RECRUITMENT (INTERIM) LIMITED Director 2014-01-09 CURRENT 2014-01-09 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
2024-09-26Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-09-11CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR MICHELLE LANGTON
2024-01-08APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE LANGTON
2023-09-25CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-25Unaudited abridged accounts made up to 2022-12-31
2022-12-16DIRECTOR APPOINTED MRS SAMANTHA DAWN MORRIS
2022-10-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-08Unaudited abridged accounts made up to 2021-12-31
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM 42- 48 Great Portland Street London W1W 7NB England
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-02-21AP01DIRECTOR APPOINTED MRS MICHELLE LANGTON
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 1st Floor 155 - 157 Great Portland Street London W1W 6QP England
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073731070003
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073731070003
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073731070002
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073731070002
2019-11-02RP04CS01Second filing of Confirmation Statement dated 13/09/2019
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-27RES12Resolution of varying share rights or name
2019-09-26SH08Change of share class name or designation
2019-09-26SH10Particulars of variation of rights attached to shares
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-15AP01DIRECTOR APPOINTED MR EDWARD DAVENPORT
2019-08-14AP01DIRECTOR APPOINTED MISS TEREZA JICHOVA
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 155-157 GREAT PORTLAND STREET LONDON W1W 6QP ENGLAND
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 1ST FLOOR 155 - 157 GREAT PORTLAND STREET LONDON W1W 6PQ
2016-05-20AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-05-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0113/09/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0113/09/14 ANNUAL RETURN FULL LIST
2014-11-04AP01DIRECTOR APPOINTED MRS SARAH JANE DAVENPORT
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM 14-18 Heddon Street London W1B 4DA England
2013-10-02AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW CARY on 2013-08-31
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSLIN / 31/08/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARY / 31/08/2013
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073731070001
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 45 CHARLES STREET MAYFAIR LONDON W1J 5EG ENGLAND
2013-04-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-08AR0113/09/12 FULL LIST
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-18AR0113/09/11 FULL LIST
2010-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CAPSTONE PROPERTY RECRUITMENT 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 CAPSTONE PROPERTY RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-20 Outstanding LLOYDS TSB COMMERCIAL FINANC LTD
Creditors
Creditors Due Within One Year 2011-10-01 £ 248,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPSTONE PROPERTY RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
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

Intangible Assets
Patents
We have not found any records of CAPSTONE PROPERTY RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTONE PROPERTY RECRUITMENT LIMITED
Trademarks
We have not found any records of CAPSTONE PROPERTY RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPSTONE PROPERTY RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-06-10 GBP £753 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.

Outgoings
Business Rates/Property Tax
No properties were found where CAPSTONE PROPERTY RECRUITMENT 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 CAPSTONE PROPERTY RECRUITMENT 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 CAPSTONE PROPERTY RECRUITMENT 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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