Capital Support Group Limited. net worth, address, company information. Free

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Capital Support Group Limited (reg no 08025896) is a private limited company incorporated on 2012-04-11 in England. This company is situated at Commodity Quay, St Katharine Docks, London E1W 1AZ. Changed on 2012-12-06, the previous name the firm utilized was New Capital Support Limited. Capital Support Group Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Capital Support Group Limited
Number	08025896
Date of Incorporation:	Wednesday 11th April 2012
End of financial year:	31 March
Address:	Commodity Quay, St Katharine Docks, London, E1W 1AZ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this particular firm, we can name: David M. (appointed on 11 May 2022), Simon C. (appointment date: 12 May 2021). The Companies House lists 1 person of significant control - Six Degrees Investments Limited, a corporation that can be reached at St Katharine Docks, E1W 1AZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Six Degrees Investments Limited

6 April 2016

Address	Commodity Quay St Katharine Docks, London, E1W 1AZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2023/09/13 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2022/05/11 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/11. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/23 filed on: 24th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/15. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/05/12 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/12. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 7th, January 2021 \| accounts	Free Download (59 pages)
(AP03) On 2019/10/28, company appointed a new person to the position of a secretary filed on: 15th, November 2019 \| officers	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, September 2019 \| accounts	Free Download (48 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2019/02/22 filed on: 22nd, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, February 2019 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, February 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/02/19 filed on: 20th, February 2019 \| insolvency	Free Download (1 page)
(AA) Small company accounts made up to 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2018/06/01 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/03/06 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/09. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/06. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2017/09/08. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/08 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(CH01) On 2017/07/01 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/30 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/04/30 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/01/31 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/01. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 3rd, February 2017 \| accounts	Free Download (21 pages)
(CH01) On 2016/12/03 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/07 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/09/12 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/09/12 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/06/30 filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/11 filed on: 3rd, June 2016 \| annual return	Free Download (21 pages)
(TM01) Director's appointment terminated on 2016/03/31 filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 25th, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 27th, July 2015 \| capital	Free Download (2 pages)
(SH01) 1866.72 GBP is the capital in company's statement on 2015/07/07 filed on: 27th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, July 2015 \| resolution	Free Download
(AP03) On 2015/07/07, company appointed a new person to the position of a secretary filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/07. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Harbour Exchange Square Limeharbour London E14 9GE on 2015/07/17 to Commodity Quay St Katharine Docks London E1W 1AZ filed on: 17th, July 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/07/07. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/07. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/07. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2016/01/31 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/07/07. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 16th, July 2015 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2015/07/07. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/07. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/11 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 1752.00 GBP is the capital in company's statement on 2015/04/14 capital
(SH08) Change of share class name or designation filed on: 3rd, February 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2015 \| resolution
(SH02) Sub-division of shares on 2015/01/19 filed on: 3rd, February 2015 \| capital	Free Download (5 pages)
(SH01) 1752.00 GBP is the capital in company's statement on 2012/06/23 filed on: 27th, November 2014 \| capital	Free Download (4 pages)
(SH01) 1752.00 GBP is the capital in company's statement on 2012/06/23 filed on: 27th, November 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 7th, November 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/11 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1752.00 GBP is the capital in company's statement on 2014/04/15 capital
(TM02) Secretary's appointment terminated on 2014/04/15 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 5th, November 2013 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
(AP03) On 2013/05/08, company appointed a new person to the position of a secretary filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/04/11 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed new capital support LIMITEDcertificate issued on 06/12/12 filed on: 6th, December 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/10/26 change of name
(CONNOT) Notice of change of name filed on: 5th, November 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/11/05 filed on: 5th, November 2012 \| resolution	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2012/04/12 filed on: 23rd, August 2012 \| capital	Free Download (3 pages)
(CH01) On 2012/06/06 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/06/06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(CH01) On 2012/06/06 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/05/02 from , 17 Milton Road, Willen, Milton Keynes, MK15 9AD, United Kingdom filed on: 2nd, May 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/05/02. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/05/02 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/04/20. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/20. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/04/18 filed on: 18th, April 2012 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 18th, April 2012 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, April 2012 \| incorporation	Free Download (7 pages)

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