CAPITAL CONSULTANTS (UK) LIMITED - Security and commodity contracts dealing activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Capital Consultants (uk) Ltd

CAPITAL CONSULTANTS (UK) LIMITED was founded on 1996-11-05 and has its registered office in Stow On The Wold. The organisation's status is listed as "Active - Proposal to Strike off". Capital Consultants (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CAPITAL CONSULTANTS (UK) LIMITED

ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF Other companies in GL55

Filing Information

Company Number		03273742
Company ID Number		03273742
Date formed		1996-11-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-14 22:37:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL CONSULTANTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NCTS LIMITED TAXATION PRACTICAL SERVICE LIMITED TPS TAX CONSULTANCY LIMITED WILLIAM HINTON LIMITED

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Company Officers of CAPITAL CONSULTANTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANN KATRIN BERGGREN	Company Secretary	2004-09-15
ANN KATRIN BERGGREN	Director	2004-09-15
BRUCE GAITSKELL	Director	1996-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN STEPHEN FOLLEY	Company Secretary	1996-11-05	2004-09-15
ALAN STEPHEN FOLLEY	Director	1996-11-05	2004-09-15
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1996-11-05	1996-11-05
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1996-11-05	1996-11-05

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.

Date	Document Type	Document Description
2020-02-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-30	DS01	Application to strike the company off the register
2019-12-17	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-03-11	PSC04	Change of details for Mr Bruce Gaitskell as a person with significant control on 2018-09-10
2018-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/18 FROM The Castle Castle Gardens Chipping Campden Gloucestershire GL55 6JR
2018-08-28	AA01	Previous accounting period extended from 31/12/17 TO 30/04/18
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-27	PSC04	Change of details for Mr Bruce Gaitskell as a person with significant control on 2017-09-15
2018-02-27	CH01	Director's details changed for Mr Bruce Gaitskell on 2017-09-15
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-25	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-26	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-25	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	24/02/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AR01	24/02/10 ANNUAL RETURN FULL LIST
2009-11-27	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02	363a	Return made up to 24/02/09; full list of members
2009-03-05	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-06-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GAITSKELL / 28/11/2007
2008-03-18	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: THE OLD CHAPEL LITTLE COMPTON MORETON IN MARSH GLOUCESTERSHIRE GL56 0RX
2007-05-17	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-02	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-01-29	363(287)	REGISTERED OFFICE CHANGED ON 29/01/05
2005-01-29	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 19 NORTHFLEET LODGE 6 CLAREMONT AVENUE WOKING SURREY GU22 7RL
2004-09-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-28	88(2)R	AD 17/09/04--------- £ SI 3@1=3 £ IC 2/5
2004-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 128 ALEXANDRA GARDENS KNAPHILL WOKING SURREY GU21 2DL
2003-11-12	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-29	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-20	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-09	363s	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-29	363s	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 18 ST JOHNS RISE WOKING SURREY GU21 1PW
1998-12-14	363s	RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-06	363s	RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1996-11-25	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1996-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-20	288b	SECRETARY RESIGNED
1996-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-11-20	288a	NEW DIRECTOR APPOINTED
1996-11-20	288b	DIRECTOR RESIGNED
1996-11-20	88(2)R	AD 09/11/96--------- £ SI 2@1=2 £ IC 2/4
1996-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to CAPITAL CONSULTANTS (UK) 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 CAPITAL CONSULTANTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPITAL CONSULTANTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.95	9
MortgagesNumMortOutstanding	0.52	95
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	6

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors

Creditors Due Within One Year	2012-12-31	£ 13,502
Creditors Due Within One Year	2011-12-31	£ 7,029

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
2018-04-30

Annual Accounts
2019-04-30

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 CAPITAL CONSULTANTS (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 33,939
Cash Bank In Hand	2011-12-31	£ 19,092
Shareholder Funds	2012-12-31	£ 24,957
Shareholder Funds	2011-12-31	£ 22,382
Tangible Fixed Assets	2012-12-31	£ 4,520
Tangible Fixed Assets	2011-12-31	£ 10,319

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPITAL CONSULTANTS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL CONSULTANTS (UK) LIMITED

Trademarks

We have not found any records of CAPITAL CONSULTANTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL CONSULTANTS (UK) 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 (66120 - Security and commodity contracts dealing activities) as CAPITAL CONSULTANTS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL CONSULTANTS (UK) 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 CAPITAL CONSULTANTS (UK) 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 CAPITAL CONSULTANTS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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