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Home > Scotland > CAPITAL MANAGEMENT CONSULTANTS LIMITED
Company Information for

CAPITAL MANAGEMENT CONSULTANTS LIMITED

3 WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 1EN,
Company Registration Number
SC578299
Private Limited Company
Active

Company Overview

About Capital Management Consultants Ltd
CAPITAL MANAGEMENT CONSULTANTS LIMITED was founded on 2017-10-06 and has its registered office in Ayr. The organisation's status is listed as "Active". Capital Management Consultants Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
3 WELLINGTON SQUARE
AYR
AYRSHIRE
KA7 1EN
 
Filing Information
Company Number SC578299
Company ID Number SC578299
Date formed 2017-10-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/12/2024
Latest return 
Return next due 03/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:53:56
Primary Source:Companies House
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Companies with same name CAPITAL MANAGEMENT CONSULTANTS LIMITED
The following companies were found which have the same name as CAPITAL MANAGEMENT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL MANAGEMENT CONSULTANTS, INC. 2688 S RAINBOW BLVD STE A LAS VEGAS NV 89146 Dissolved Company formed on the 1980-11-26
Capital Management Consultants, Inc. 7180 Encelia Dr. La Jolla CA 92037 Dissolved Company formed on the 1969-12-31
CAPITAL MANAGEMENT CONSULTANTS LIMITED Dissolved Company formed on the 1993-11-02
CAPITAL MANAGEMENT CONSULTANTS, INC. 4001 TAMIAMI TRAIL NORTH, SUITE 404 NAPLES FL 33940 Inactive Company formed on the 1979-08-14
CAPITAL MANAGEMENT CONSULTANTS GROUP, INC. 225 MAIN STREET., STE C SAFETY HARBOR FL 34695 Inactive Company formed on the 1991-09-27
CAPITAL MANAGEMENT CONSULTANTS LLC 3380 RAMBLEWOOD PLACE SARASOTA FL 34237 Inactive Company formed on the 2011-02-09
CAPITAL MANAGEMENT CONSULTANTS INC Delaware Unknown
CAPITAL MANAGEMENT CONSULTANTS LLC Georgia Unknown
CAPITAL MANAGEMENT CONSULTANTS INC North Carolina Unknown
Capital Management Consultants Inc Maryland Unknown
CAPITAL MANAGEMENT CONSULTANTS LLC Georgia Unknown

Company Officers of CAPITAL MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CLARE GONELLA
 Director 2017-10-06
MAX GONELLA
 Director 2017-10-06

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
2024-03-11Current accounting period extended from 31/10/23 TO 31/03/24
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-07-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-06-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-07-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-05-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CAPITAL MANAGEMENT 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 MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CAPITAL MANAGEMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of CAPITAL MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL MANAGEMENT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CAPITAL MANAGEMENT CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 KA7 1EN

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