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Home > England & Wales Companies > THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
Company Information for

THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED

14 THE CAPSTAN CENTRE, THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HH,
Company Registration Number
02504997
Private Limited Company
Active

Company Overview

About The Capstan Centre Management Company Ltd
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED was founded on 1990-05-23 and has its registered office in Tilbury. The organisation's status is listed as "Active". The Capstan Centre Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
14 THE CAPSTAN CENTRE
THURROCK PARK WAY
TILBURY
ESSEX
RM18 7HH
Other companies in RM18
 
Filing Information
Company Number 02504997
Company ID Number 02504997
Date formed 1990-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2015
Return next due 18/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB707626334  
Last Datalog update: 2024-10-05 05:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
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Company Officers of THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FREIGHT MANAGEMENT (UK) LTD
 Director 1997-07-01
JAN CONRAD LUITSZ
 Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL JACKSON
 Company Secretary 1999-09-09 2016-09-05
BARRY JOHN CIRCUS
 Director 2007-09-14 2013-11-30
RICHARD ANGUS NEWBOLD
 Director 2000-03-21 2007-09-27
BARRY JOHN CIRCUS
 Director 1999-02-01 2007-08-02
DAVID ABREY
 Director 1997-07-01 2000-03-24
DAVID ALAN CORDEROY
 Company Secretary 1997-08-12 1999-09-09
ROSEMARY GOODWIN
 Company Secretary 1992-05-23 1997-08-12
PETER CLARKE
 Director 1992-05-23 1997-08-12
THURROCK PARK ESTATES LIMITED
 Director 1997-03-25 1997-08-12
PAUL ANTHONY GOULETTE
 Director 1995-05-12 1996-12-31
GRAHAM DOUGLAS HALL
 Director 1992-05-23 1996-12-31
PETER FRANK KEITH BENNETT
 Director 1992-05-23 1995-05-12
ROBERT JAMES QUY
 Director 1992-05-23 1995-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN CONRAD LUITSZ CLEARDEAN LIMITED Director 1990-12-31 CURRENT 1979-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-11-19Compulsory strike-off action has been discontinued
2022-11-19DISS40Compulsory strike-off action has been discontinued
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2021-01-01DISS40Compulsory strike-off action has been discontinued
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-10-05TM02Termination of appointment of Paul Michael Jackson on 2016-09-05
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 76
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 76
2015-07-15AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Jan Conrad Luitsz on 2015-07-15
2015-07-15CH02Director's details changed for Freight Management (Uk) Ltd on 2015-07-15
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 76
2014-07-25AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-29TM01Termination of appointment of a director
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Unit 6 Capstan Centre Thurrock Parkway Tilbury Essex RM18 7HH England
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CIRCUS
2014-01-24CH01Director's details changed for Barry John Circus on 2014-01-24
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JACKSON / 01/03/2013
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JACKSON / 19/06/2013
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM Unit 14 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0123/05/12 FULL LIST
2011-06-21AR0123/05/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN CONRAD LUITSZ / 01/05/2011
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-18AR0123/05/10 FULL LIST
2009-06-19363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / JAN LUITSZ / 31/12/2006
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / FREIGHT MANAGEMENT (UK) LTD / 24/05/2007
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / FREIGHT MANAGEMENT (UK) LTD / 30/09/2005
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD NEWBOLD
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 1ST FLOOR 57A BROADWAY, LEIGH ON SEA, ESSEX SS9 1PE
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-08-08288bDIRECTOR RESIGNED
2007-05-23363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-25363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-07-21363sRETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-31363sRETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS
2002-08-08363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-20363sRETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS
2001-03-16363(288)SECRETARY RESIGNED
2001-03-16363sRETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-06288aNEW SECRETARY APPOINTED
2000-04-06288bDIRECTOR RESIGNED
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: C/O FREIGHT MANAGEMENT (UK) LTD, 4 CAPSTAN COTTAGE THURROCK PARKW, TILBURY, ESSEX RM18 7HH
2000-03-27288aNEW DIRECTOR APPOINTED
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/99
1999-08-20363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/99
1999-08-19363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1999-03-04288aNEW DIRECTOR APPOINTED
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 4 CAPSTAN CENTRE, THURROCK PARKWAY, TILBURY, ESSEX RM18 7HH
1998-09-18288aNEW SECRETARY APPOINTED
1998-09-18288bDIRECTOR RESIGNED
1998-09-18288bDIRECTOR RESIGNED
1998-09-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-12-31 £ 3,542
Creditors Due Within One Year 2011-12-31 £ 2,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 8,481
Cash Bank In Hand 2011-12-31 £ 2,179
Current Assets 2012-12-31 £ 10,070
Current Assets 2011-12-31 £ 8,728
Debtors 2012-12-31 £ 1,589
Debtors 2011-12-31 £ 6,549
Shareholder Funds 2012-12-31 £ 6,529
Shareholder Funds 2011-12-31 £ 6,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
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