-
-
THE CAPSTONE MANAGEMENT COMPANY LIMITED - 119, Staines Road, Staines Upon Thames, Staines Road, Staines-Upon-Thames, TW18 2SS, United Kingdom
Company Information
- Company registration number
- 05272561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 119, Staines Road, Staines Upon Thames
- Staines Road
- Staines-Upon-Thames
- TW18 2SS
- England 119, Staines Road, Staines Upon Thames, Staines Road, Staines-Upon-Thames, TW18 2SS, England UK
Management
- Managing Directors
- CARRUTHERS, Elizabeth Wilson
- SKILTON, James Philip
- SUNDERLAND, Patricia Grace
- SUNDERLAND, Paul
- THOMAS, Malcolm John Hall
- THOMAS, Susan Mary
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Paul Sunderland
- Mr James Philip Skilton
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2026-04-30
- Last Date: 2024-07-31
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
✓
-
THE CAPSTONE MANAGEMENT COMPANY LIMITED Company Description
- THE CAPSTONE MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05272561. Its current trading status is "live". It was registered 2004-10-28. It has declared SIC or NACE codes as "68209". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at 119, Staines Road, Staines Upon Thames .
Get THE CAPSTONE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Capstone Management Company Limited - 119, Staines Road, Staines Upon Thames, Staines Road, Staines-Upon-Thames, TW18 2SS, United Kingdom
- 2004-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE CAPSTONE MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05272561#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05272561#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05272561#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-micro-entity (2024-10-25) - AA
-
termination-director-company-with-name-termination-date (2024-01-04) - TM01
-
accounts-with-accounts-type-micro-entity (2024-01-12) - AA
-
notification-of-a-person-with-significant-control (2024-01-29) - PSC01
Add all to Cart
keyboard_arrow_right 2023
-
notification-of-a-person-with-significant-control (2023-11-06) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2023-11-06) - PSC09
-
accounts-with-accounts-type-micro-entity (2023-04-17) - AA
-
termination-director-company-with-name-termination-date (2023-11-06) - TM01
-
notification-of-a-person-with-significant-control-statement (2023-11-06) - PSC08
-
confirmation-statement-with-no-updates (2023-11-15) - CS01
-
termination-director-company-with-name-termination-date (2023-12-29) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-13) - CS01
-
accounts-with-accounts-type-micro-entity (2022-05-20) - AA
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-31) - AP01
-
accounts-with-accounts-type-micro-entity (2021-04-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
-
termination-director-company-with-name-termination-date (2021-05-31) - TM01
-
change-person-director-company-with-change-date (2021-05-31) - CH01
-
appoint-person-director-company-with-name-date (2021-06-04) - AP01
-
confirmation-statement-with-no-updates (2021-12-03) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
-
accounts-with-accounts-type-micro-entity (2020-04-08) - AA
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
-
termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-07) - CS01
-
termination-director-company-with-name-termination-date (2019-11-07) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-09-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
-
termination-director-company-with-name-termination-date (2017-10-10) - TM01
-
accounts-with-accounts-type-micro-entity (2017-10-04) - AA
-
termination-director-company-with-name-termination-date (2017-07-01) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-02-08) - AP03
-
termination-director-company-with-name-termination-date (2016-02-09) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
termination-director-company-with-name-termination-date (2016-09-19) - TM01
-
termination-director-company-with-name-termination-date (2016-11-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
-
appoint-person-director-company-with-name-date (2016-12-06) - AP01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
-
termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
-
confirmation-statement-with-updates (2016-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-03-27) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-11-06) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-12-18) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-02-27) - CH01
-
appoint-person-director-company-with-name (2014-02-27) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-10-28) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-10-15) - AA
-
change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
-
termination-director-company-with-name (2013-05-22) - TM01
-
accounts-with-accounts-type-total-exemption-full (2013-01-02) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-11-12) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-11) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-11-01) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-05) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2011-01-05) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA
-
change-registered-office-address-company-with-date-old-address (2011-02-11) - AD01
-
termination-secretary-company-with-name (2011-02-11) - TM02
-
appoint-person-director-company-with-name (2011-02-17) - AP01
-
appoint-person-director-company-with-name (2011-02-15) - AP01
-
termination-director-company-with-name (2011-10-31) - TM01
-
accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
-
appoint-person-secretary-company-with-name (2011-02-11) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2011-10-31) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-09) - AP01
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
change-account-reference-date-company-previous-shortened (2010-12-06) - AA01
-
accounts-with-accounts-type-total-exemption-full (2010-07-23) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-no-member-list (2009-12-18) - AR01
-
change-person-director-company-with-change-date (2009-12-18) - CH01
-
accounts-with-accounts-type-total-exemption-full (2009-09-10) - AA
-
legacy (2009-03-18) - 287
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 363a
-
legacy (2008-01-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 363a
-
legacy (2007-11-20) - 287
-
legacy (2007-11-20) - 288a
-
accounts-with-accounts-type-dormant (2007-11-29) - AA
-
accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
-
legacy (2007-12-11) - 288b
-
legacy (2007-11-20) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-07-18) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 288b
-
incorporation-company (2004-10-28) - NEWINC
