Active
Company Information for CAPITAL PROFESSIONAL LIMITED
GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
|
Company Registration Number
07584487
Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL PROFESSIONAL LIMITED | |
Legal Registered Office | |
GROUND FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS Other companies in RG1 | |
Company Number | 07584487 | |
---|---|---|
Company ID Number | 07584487 | |
Date formed | 2011-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB143779386 |
Last Datalog update: | 2023-12-05 21:05:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL PROFESSIONAL ACCOUNTANCY SERVICES LTD | 169 BROADWAY WALSALL WEST MIDLANDS ENGLAND WS1 3HD | Dissolved | Company formed on the 2012-01-25 | |
Capital Professional Services Inc. | 223 West Ave Hamilton Ontario L8L 5C8 | Dissolved | Company formed on the 2014-08-20 | |
Capital Professional Services, LLC | 7283 YAHLEY MILL RD HENRICO VA 23231 | Active | Company formed on the 2008-11-05 | |
CAPITAL PROFESSIONAL CLEANING CONTRACTORS, INC., OF VERMONT | 65 GROVE ST RUTLAND VT 05701 | Dissolved | Company formed on the 1997-12-31 | |
Capital Professional Advisors, Inc. | Delaware | Unknown | ||
Capital Professional Services Inc. | Delaware | Unknown | ||
CAPITAL PROFESSIONAL SHOESHINE PARLOR, INC. | 1813 SOUTH ADAMS ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1990-04-12 | |
CAPITAL PROFESSIONAL CLEANING CONTRACTORS, INC., OF FLORIDA | 155 OFFICE PLAZA DR. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1997-12-24 | |
CAPITAL PROFESSIONAL INVESTMENTS, L.L.C. | 1800 SW 27 AVE MIAMI FL 33145 | Active | Company formed on the 2007-06-12 | |
CAPITAL PROFESSIONAL SERVICES LTD | 5A STATION TERRACE EAST BOLDON NE36 0LJ | Active - Proposal to Strike off | Company formed on the 2018-02-06 | |
CAPITAL PROFESSIONAL INSURANCE MANAGERS, INC. | 7501 WISCONSIN AVE STE 1500 BETHESDA MD 20814 | Dissolved | Company formed on the 2010-07-08 | |
CAPITAL PROFESSIONAL INSURANCE AGENCY, INC. | 777 STONE CANYON DR LAS CRUCES NM 88011 | Active | Company formed on the 2002-08-07 | |
CAPITAL PROFESSIONAL STAFFING, LLC | 757 BIG WILLOW DR SAGINAW TX 76179 | Active | Company formed on the 2013-06-28 | |
CAPITAL PROFESSIONAL ADVISORS INC | Delaware | Unknown | ||
CAPITAL PROFESSIONAL RESOURCES LLC | Delaware | Unknown | ||
CAPITAL PROFESSIONAL PROPERTY MANAGERS INCORPORATED | California | Unknown | ||
CAPITAL PROFESSIONAL INSURANCE MANAGERS INCORPORATED | Michigan | UNKNOWN | ||
CAPITAL PROFESSIONAL CONSULTANTS INCORPORATED | New Jersey | Unknown | ||
CAPITAL PROFESSIONAL INSURANCE MANAGERS INCORPORATED | New Jersey | Unknown | ||
Capital Professional Insurance Managers, Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2008-04-21 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHARLES MOORE |
||
NIGEL STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JAMES WHITICAR |
Director | ||
FEDERICO ALVAREZ DELMADE |
Director | ||
ALISON ENDEMANO |
Director | ||
DENNIS HILKENS |
Director | ||
GRENVILLE TURNER |
Director | ||
JUSTIN BICKLE |
Director | ||
MARIO ADARIO |
Director | ||
KEVIN HUGH RONALDSON |
Director | ||
EYAL MALINGER |
Director | ||
SHIRLEY GAIK HEAH LAW |
Company Secretary | ||
GARETH RHYS WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANTHEON FINANCIAL LIMITED | Director | 2017-12-22 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PIVOTAL WEALTH ADVISORS LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL STRATEGIES LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INVESTMENTS LTD | Director | 2017-12-22 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL PARTNERS LIMITED | Director | 2017-12-22 | CURRENT | 1998-01-27 | Active - Proposal to Strike off | |
CONNECT WEALTH MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL SOLUTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL OPTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL ENTERPRISE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INTELLIGENCE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
ASCOT LLOYD HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
ASCOT LLOYD FINANCIAL SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
HARVARD FINANCIAL MANAGEMENT LTD | Director | 2017-06-30 | CURRENT | 1999-10-20 | Active - Proposal to Strike off | |
CPL BIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
CPL MIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
BIA FINANCIAL PLANNING LTD | Director | 2017-02-28 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
BELLPENNY LIMITED | Director | 2015-08-31 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
AVELLEMY LIMITED | Director | 2015-07-28 | CURRENT | 2012-08-31 | Active | |
CPL (PRIVATE PORTFOLIO) LIMITED | Director | 2015-01-05 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
CPL (VERMILLION) LIMITED | Director | 2015-01-05 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
ELLA & OTTO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Christian John Burgess on 2024-03-14 | ||
Second filing of director appointment of Mr Christian John Burgess | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BALGARNIE | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
Director's details changed for Mr Gordon Kerr on 2023-11-29 | ||
Director's details changed for Mr Christian John Burgess on 2023-11-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS | ||
Change of details for Cpl Topco Limited as a person with significant control on 2023-05-19 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075844870008 | ||
Notification of Cpl Topco Limited as a person with significant control on 2022-12-21 | ||
CESSATION OF CPL BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075844870007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075844870007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Felice Rea on 2021-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED IAN JAMES BALGARNIE | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE LINES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075844870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075844870007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS FELICE REA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Cpl Bidco Limited as a person with significant control on 2017-07-01 | |
PSC02 | Notification of Cpl Bidco Limited as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF CPL BIDCO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CPL BIDCO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change to person with significant control | |
PSC05 | Change to person with significant control | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075844870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075844870006 | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 62241456 | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 62241456 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075844870004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075844870004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 62241455 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 62241455 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075844870005 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 6th Floor Reading Bridge House Reading RG1 8LS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 6th Floor Reading Bridge George Street Reading RG1 8LS | |
CH01 | Director's details changed for Mr Nigel Stockton on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075844870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075844870004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WHITICAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HILKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ENDEMANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO ALVAREZ DELMADE | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 79503989 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
PSC02 | Notification of Cpl Bidco as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DENNIS HILKENS | |
AP01 | DIRECTOR APPOINTED MS ALISON ENDEMANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE | |
RES01 | ADOPT ARTICLES 17/08/17 | |
RES13 | FACILITIES AGREEMENT 26/07/2017 | |
RES13 | FACILITIES AGREEMENT 26/07/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075844870003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO ADARIO | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 57741450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075844870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075844870001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 51200000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALDSON | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 37200002 | |
AR01 | 30/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/03/14 FULL LIST | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 14000002 | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 6000002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM APEX PLAZA APEX PLAZA, 4TH FLOOR, BLOCK B FORBURY ROAD READING RG1 1AX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 4TH FLOOR BLOCK B APEX PLAZA FORBURY ROAD READING RG1 1AX | |
AR01 | 30/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EYAL MALINGER | |
AP01 | DIRECTOR APPOINTED FEDERICO ALVAREZ DELMADE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP | |
AP01 | DIRECTOR APPOINTED KEVIN RONALDSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES WHITICAR | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 1850002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 30/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL STOCKTON | |
AP01 | DIRECTOR APPOINTED EYAL MALINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW | |
AP01 | DIRECTOR APPOINTED GRENVILLE TURNER | |
AP01 | DIRECTOR APPOINTED MARIO ADARIO | |
AP01 | DIRECTOR APPOINTED JUSTIN BICKLE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
CAPITAL PROFESSIONAL LIMITED owns 3 domain names.
entirewm.co.uk km-financial.co.uk vermillionwealth.co.uk
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CAPITAL PROFESSIONAL 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. |