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Capital Business Consulting Limited (reg no 04471264) is a private limited company founded on 2002-06-27. This firm is registered at 17 Mowbray House, The Grange, London N2 8LU. Capital Business Consulting Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Capital Business Consulting Limited
Number 04471264
Date of Incorporation: 2002/06/27
End of financial year: 30 June
Address: 17 Mowbray House, The Grange, London, N2 8LU
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Wei L. (appointed on 27 June 2002). 1 secretary is also there: Ying X. (appointed on 27 June 2002). The Companies House indexes 3 persons of significant control, namely: Wei L. has over 3/4 of shares, 3/4 to full of voting rights, Ying X. has 1/2 or less of shares, 1/2 or less of voting rights, Ying X. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 54,402 83,887 59,419 16,708 19,530 6,164 12,478 2,271 1,726 2,268
Fixed Assets - - 28,648 84,377 55,044 21,528 10,764 - - -
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 4,143 31,241 18,127 - - - - - - -
Tangible Fixed Assets 63,973 46,311 28,648 - - - - - - -
Total Assets Less Current Liabilities 4,143 45,741 32,627 1,307 -4,145 -15,126 -12,445 -24,097 -25,277 -23,517

People with significant control

Wei L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ying X.
6 April 2016 - 11 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ying X.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 25th, March 2024 | accounts 		Free Download (5 pages)

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