Capstone London Limited. net worth, address, company information. Free

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Capstone London Limited (registration number 06388822) is a private limited company established on 2007-10-03. The firm is located at 139 Portland Road, London W11 4LW. Capstone London Limited is operating under Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Capstone London Limited
Number	06388822
Date of Incorporation:	3rd October 2007
End of financial year:	31 March
Address:	139 Portland Road, London, W11 4LW
SIC code:	41100 - Development of building projects 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Marvin B. (in the company from 01 February 2019). The official register reports 2 persons of significant control, namely: Marvin B. owns over 3/4 of shares, 3/4 to full of voting rights, Rory W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	211,751	-	556,693	382,847	598,262	675,294	745,294	1,297,410	928,430	737,770	193,329	234,630	446,016	722,669
Fixed Assets	-	-	-	-	-	-	-	-	61,598	43,197	-	-	-	-
Total Assets Less Current Liabilities	18,473	-	139,236	49,404	131,167	102,261	150,657	114,493	8,980	138,139	151,886	78,406	222,385	220,147
Number Shares Allotted	-	-	-	2	2	-	2	2	-	-	-	-	-	-
Tangible Fixed Assets	137,679	137,679	136,581	136,581	112,049	87,831	87,831	76,216	-	-	-	-	-	-

People with significant control

Marvin B.

1 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rory W.

7 April 2016 - 1 February 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 26th February 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 26th February 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 26th February 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th February 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 063888220001, created on 10th February 2021 filed on: 15th, February 2021 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates 26th February 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st February 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 26th February 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 1st February 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2019 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM01) 1st February 2019 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st February 2019: 1001.00 GBP filed on: 26th, February 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 22nd, February 2019 \| resolution	Free Download (14 pages)
(CS01) Confirmation statement with no updates 3rd October 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd October 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 7th, March 2017 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, January 2017 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, January 2017 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 9th December 2016: 1000.00 GBP filed on: 9th, December 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd October 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd October 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, August 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd October 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st October 2014: 2.00 GBP capital
(TM02) 1st October 2014 - the day secretary's appointment was terminated filed on: 10th, October 2014 \| officers	Free Download (1 page)
(TM01) 1st October 2014 - the day director's appointment was terminated filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AAMD) Amended accounts made up to 31st March 2013 filed on: 8th, May 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd October 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th October 2013: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
(AD02) Register inspection address changed from 49 Faroe Road London W14 0EL United Kingdom at an unknown date filed on: 25th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd October 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 49 Faroe Road London W14 0EL on 16th January 2012 filed on: 16th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd October 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 4th, October 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 9th November 2010 filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 9th November 2010 filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(TM02) 8th November 2010 - the day secretary's appointment was terminated filed on: 8th, November 2010 \| officers	Free Download (1 page)
(TM01) 8th November 2010 - the day director's appointment was terminated filed on: 8th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 3rd October 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd October 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, August 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, October 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 3rd, October 2007 \| incorporation	Free Download (8 pages)

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