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Home > England & Wales Companies > CAPITAL SECURITIES & INVESTMENTS LTD
Company Information for

CAPITAL SECURITIES & INVESTMENTS LTD

PETER JARMAN LLP 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ,
Company Registration Number
05061241
Private Limited Company
Active

Company Overview

About Capital Securities & Investments Ltd
CAPITAL SECURITIES & INVESTMENTS LTD was founded on 2004-03-02 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Capital Securities & Investments Ltd is a Private Limited Company registered in ENGLAND 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
CAPITAL SECURITIES & INVESTMENTS LTD
 
Legal Registered Office
PETER JARMAN LLP 1 HARBOUR HOUSE
HARBOUR WAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ
Other companies in SW6
 
Filing Information
Company Number 05061241
Company ID Number 05061241
Date formed 2004-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL SECURITIES & INVESTMENTS LTD
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Company Officers of CAPITAL SECURITIES & INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DIRECT AUSTRALIS LIMITED
 Director 2008-11-13
DIRECT NORTH LIMITED
 Director 2008-11-13
RUMA DEVI KISSONDHARRY
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FULHAM MANAGEMENT LIMITED
 Company Secretary 2009-10-27 2015-06-11
SUSANNE CHARLOTTE HAWKE
 Company Secretary 2008-11-13 2009-10-27
CODDAN MANAGERS SERVICE LIMITED
 Company Secretary 2004-03-31 2008-11-12
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2004-03-02 2008-11-12
CODDAN MANAGERS SERVICE LIMITED
 Director 2004-03-02 2008-11-12
CODDAN SECRETARY SERVICE LIMITED
 Director 2004-03-31 2008-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIRECT AUSTRALIS LIMITED XC SECURITY SERVICES LIMITED Director 2008-11-13 CURRENT 2003-11-21 Active
DIRECT AUSTRALIS LIMITED INTERNATIONAL PROPERTY ENTERPRISE LIMITED Director 2008-11-13 CURRENT 2004-03-02 Active
DIRECT AUSTRALIS LIMITED INTERNATIONAL PROPERTY & LEASING LTD Director 2008-11-13 CURRENT 2004-03-02 Active
DIRECT AUSTRALIS LIMITED MARKET BUILDER LIMITED Director 2008-11-13 CURRENT 2004-01-07 Active
DIRECT NORTH LIMITED XC SECURITY SERVICES LIMITED Director 2008-11-13 CURRENT 2003-11-21 Active
DIRECT NORTH LIMITED INTERNATIONAL PROPERTY ENTERPRISE LIMITED Director 2008-11-13 CURRENT 2004-03-02 Active
DIRECT NORTH LIMITED INTERNATIONAL PROPERTY & LEASING LTD Director 2008-11-13 CURRENT 2004-03-02 Active
DIRECT NORTH LIMITED MARKET BUILDER LIMITED Director 2008-11-13 CURRENT 2004-01-07 Active
RUMA DEVI KISSONDHARRY XC SECURITY SERVICES LIMITED Director 2010-10-01 CURRENT 2003-11-21 Active
RUMA DEVI KISSONDHARRY INTERNATIONAL PROPERTY ENTERPRISE LIMITED Director 2010-10-01 CURRENT 2004-03-02 Active
RUMA DEVI KISSONDHARRY INTERNATIONAL PROPERTY & LEASING LTD Director 2010-10-01 CURRENT 2004-03-02 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
2023-06-29CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-07-20CH01Director's details changed for Mr Georgios Frountzos on 2020-06-20
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RUMA DEVI KISSONDHARRY
2020-01-16AP01DIRECTOR APPOINTED MR GEORGIOS FROUNTZOS
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15RP04CS01Second filing of Confirmation Statement dated 22/06/2019
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-24CH02Director's details changed for Direct Australis Limited on 2019-06-22
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-23CH01Director's details changed for Mrs Ruma Devi Kissondharry on 2017-06-23
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-06CH01Director's details changed for Mrs Ruma Devi Kissondharry on 2017-01-06
2017-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 06/01/2017
2017-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 06/01/2017
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Solar House 282 Chase Road London N14 6NZ
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-13TM02Termination of appointment of Fulham Management Limited on 2015-06-11
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM C/O Wyatts York House, 1 Seagrave Road Fulham London SW6 1RP
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-19MISC288C - DIRECT AUSTRALIS LIMITED
2014-06-19MISC288C CHANGE ADDRESS DIRECT NORTH LIMITED
2014-06-18AR0102/03/09 FULL LIST AMEND
2014-06-18AR0102/03/07 FULL LIST AMEND
2014-06-18AR0102/03/08 FULL LIST AMEND
2014-06-18AR0102/03/06 FULL LIST AMEND
2014-06-18AR0102/03/05 FULL LIST AMEND
2014-06-05RP04SECOND FILING WITH MUD 17/12/13 FOR FORM AR01
2014-06-05RP04SECOND FILING WITH MUD 17/12/12 FOR FORM AR01
2014-06-05RP04SECOND FILING WITH MUD 17/12/11 FOR FORM AR01
2014-06-05RP04SECOND FILING WITH MUD 17/12/10 FOR FORM AR01
2014-06-05RP04SECOND FILING WITH MUD 16/12/10 FOR FORM AR01
2014-06-05RP04SECOND FILING WITH MUD 02/03/10 FOR FORM AR01
2014-06-05ANNOTATIONClarification
2014-01-27LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0117/12/13 FULL LIST
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-03AR0117/12/12 FULL LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-04AR0117/12/11 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-22RES01ADOPT ARTICLES 31/12/2009
2010-12-17AR0117/12/10 FULL LIST
2010-12-16AR0116/12/10 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED MRS RUMA DEVI KISSONDHARRY
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08AR0102/03/10 FULL LIST
2010-03-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 01/10/2009
2010-03-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 01/10/2009
2010-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, C/O WYATTS, YORK HOUSE, 1 SEAGRAVE ROAD, FULHAM, LONDON, SW6 1RP, UNITED KINGDOM
2009-10-29AP04CORPORATE SECRETARY APPOINTED FULHAM MANAGEMENT LIMITED
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 1 ROYAL EXCHANGE AVENUE, LONDON, LONDON, EC3V 3LT, UNITED KINGDOM
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY SUSANNE HAWKE
2009-04-27363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-04-0688(2)CAPITALS NOT ROLLED UP
2008-11-18288aSECRETARY APPOINTED MRS. SUSANNE CHARLOTTE HAWKE
2008-11-18288aDIRECTOR APPOINTED DIRECT NORTH LIMITED
2008-11-18288aDIRECTOR APPOINTED DIRECT AUSTRALIS LIMITED
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, DEPT 706, 78 MARYLEBONE HIGH, STREET, MARYLEBONE, LONDON, W1U 5AP
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR CODDAN MANAGERS SERVICE LIMITED
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR CODDAN SECRETARY SERVICE LIMITED
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY CODDAN MANAGERS SERVICE LIMITED
2008-07-31363aRETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
2008-07-31363aRETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS
2008-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 06/01/2007
2008-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 06/01/2007
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITAL SECURITIES & INVESTMENTS 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 SECURITIES & INVESTMENTS 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 SECURITIES & INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SECURITIES & INVESTMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL SECURITIES & INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL SECURITIES & INVESTMENTS LTD
Trademarks
We have not found any records of CAPITAL SECURITIES & INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL SECURITIES & INVESTMENTS 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 (68100 - Buying and selling of own real estate) as CAPITAL SECURITIES & INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SECURITIES & INVESTMENTS 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 SECURITIES & INVESTMENTS 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 SECURITIES & INVESTMENTS 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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    Other companies at postcode BN43 5HZ