CAPITAL WEALTH SERVICE LTD - Activities of venture and development capital companies - A business based in ENGLAND registered with Companies House

Company Overview

About Capital Wealth Service Ltd

CAPITAL WEALTH SERVICE LTD was founded on 2000-05-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Capital Wealth Service Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CAPITAL WEALTH SERVICE LTD

Legal Registered Office

PICCADILLY BUSINESS CENTRE
ALDOW ENTERPRISE PARK
MANCHESTER
M12 6AE
Other companies in EC3V

Previous Names

CAPITAL PARTNERS EUROPE LIMITED

05/11/2013

Filing Information

Company Number		04001958
Company ID Number		04001958
Date formed		2000-05-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 12:50:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL WEALTH SERVICE LTD

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Companies with same name CAPITAL WEALTH SERVICE LTD

The following companies were found which have the same name as CAPITAL WEALTH SERVICE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAPITAL WEALTH SERVICES, INC.	NV	Revoked	Company formed on the 2009-12-31

Company Officers of CAPITAL WEALTH SERVICE LTD

Current Directors

Officer	Role	Date Appointed
ANTOINE BORDELAIS	Director	2002-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUDIO ROJAS	Director	2000-05-25	2015-02-17
ANDREA DE ROJAS	Company Secretary	2000-05-25	2013-11-05

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
2024-02-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-05		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-10-13	DISS40	Compulsory strike-off action has been discontinued
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM 83 Ducie Street Manchester M1 2JQ England
2021-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2021-05-19	PSC04	Change of details for Mr Antoine Bordelais as a person with significant control on 2020-01-01
2021-04-28	DISS40	Compulsory strike-off action has been discontinued
2021-04-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/19 FROM PO Box Default 290 Moston Lane Manchester M40 9WB England
2019-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/19 FROM 83 Ducie Street Manchester M1 2JQ
2019-06-11	DISS40	Compulsory strike-off action has been discontinued
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-08	DISS40	Compulsory strike-off action has been discontinued
2018-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	AR01	25/05/16 FULL LIST
2016-06-21	AR01	25/05/16 FULL LIST
2016-02-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	25/05/15 ANNUAL RETURN FULL LIST
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 83 DUCIE STREET 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 60 LOMBARD STREET LONDON EC3V 9EA
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ROJAS
2015-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	25/05/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-08	CH01	Director's details changed for Mr Antoine Bordelais on 2013-11-08
2013-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/13 FROM 46 Palmerston Road Wimbledon London SW19 1PQ
2013-11-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA DE ROJAS
2013-11-05	RES15	CHANGE OF NAME 30/10/2013
2013-11-05	CERTNM	Company name changed capital partners europe LIMITED\certificate issued on 05/11/13
2013-06-10	AR01	25/05/13 ANNUAL RETURN FULL LIST
2013-05-15	CH01	Director's details changed for Mr Antoine Bordelais on 2010-06-01
2013-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-06	AR01	25/05/12 ANNUAL RETURN FULL LIST
2012-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31	AR01	25/05/11 FULL LIST
2011-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-07	AR01	25/05/10 FULL LIST
2010-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-11	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-30	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-08	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-18	363a	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-13	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-25	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 150 REGENT STREET 5TH FLOOR LONDON W1R 5FA
2003-06-11	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 46 PALMERSTON ROAD LONDON SW19 1PQ
2003-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-04	288a	NEW DIRECTOR APPOINTED
2002-06-13	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-01	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-05-25	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

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

Licences & Regulatory approval

We could not find any licences issued to CAPITAL WEALTH SERVICE LTD 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 WEALTH SERVICE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CAPITAL WEALTH SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	88
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	80

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

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 CAPITAL WEALTH SERVICE LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-06-01	£ 100
Shareholder Funds	2011-06-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPITAL WEALTH SERVICE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL WEALTH SERVICE LTD

Trademarks

We have not found any records of CAPITAL WEALTH SERVICE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL WEALTH SERVICE LTD. 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 (64303 - Activities of venture and development capital companies) as CAPITAL WEALTH SERVICE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL WEALTH SERVICE LTD 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 WEALTH SERVICE LTD 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 WEALTH SERVICE LTD 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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