Capital Service Limited

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Capital Service Limited

04031852Private Limited With Share Capital

2A Highfield Avenue, London, NW119ET
Incorporated

11/07/2000

Company Age

25 years

Directors

1

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Capital Service Limited (04031852) is a private limited with share capital incorporated on 11/07/2000 (25 years old) and registered in london, NW119ET. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 11/07/2000
NW119ET

Financial Overview

Total Assets

£9.89M

Liabilities

£4.84M

Net Assets

£5.05M

Cash

£0

Key Metrics

1

Directors

2

Shareholders

4

CCJs

Board of Directors

1

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-07-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Accounts With Made Up Date
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Legacy
Category:Miscellaneous
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Legacy
Category:Mortgage
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Legacy
Category:Mortgage
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-10-2010
Termination Secretary Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Gazette Notice Compulsory
Category:Gazette
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Capital
Date:24-07-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:14-09-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:14-09-2005
Legacy
Category:Mortgage
Date:03-08-2005
Legacy
Category:Mortgage
Date:03-08-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:08-04-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date30/05/2025
Latest Accounts31/07/2024

Trading Addresses

27 Lauriston Street, Edinburgh, Midlothian, EH39DQ
2A Highfield Avenue, London, NW119ETRegistered

Contact