Company Information for CAPITAL HUMAN RESOURCES LIMITED
CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CARDIFF, CF10 4AZ,
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Company Registration Number
05593424
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAPITAL HUMAN RESOURCES LIMITED | ||
Legal Registered Office | ||
CAPITAL BUILDING TYNDALL STREET CARDIFF CARDIFF CF10 4AZ Other companies in CF10 | ||
Previous Names | ||
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Company Number | 05593424 | |
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Company ID Number | 05593424 | |
Date formed | 2005-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:44:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL HUMAN RESOURCES COMPANY LIMITED | Dissolved | Company formed on the 1998-08-14 |
Officer | Role | Date Appointed |
---|---|---|
CAPITAL LAW & PEOPLE LIMITED |
||
CHRISTOPHER PERRY NOTT |
||
ELIN MARI PINNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JANE PHILLIPS |
Director | ||
JACQUELINE MEEK |
Director | ||
7SIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN STEEL WORKS LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ABELLIO RAIL CYMRU LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CABLETIME OLDCO LIMITED | Company Secretary | 2015-11-11 | CURRENT | 1999-08-24 | Dissolved 2016-10-18 | |
OMEGA PARK MANAGEMENT LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2010-02-12 | Active | |
CABLETIME LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2001-09-25 | Active | |
PCI PHARMA HOLDINGS UK LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
CAPITAL INSIGHT HUMAN RESOURCES LIMITED | Company Secretary | 2013-04-29 | CURRENT | 1999-01-29 | Dissolved 2017-07-20 | |
THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2007-10-05 | Liquidation | |
SUPER ROD LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
PRECISION SOFTWARE DEVELOPMENT LTD | Company Secretary | 2008-08-15 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
CAPITAL PEOPLE CONSULTANTS LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2000-10-26 | Active | |
CAPITAL LAW LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
CAPITAL LAW NOMINEES LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1998-10-23 | Active | |
KNIFE & FORK FOOD LIMITED | Company Secretary | 2002-12-17 | CURRENT | 1999-02-23 | Liquidation | |
CAPITAL INSIGHT HUMAN RESOURCES LIMITED | Director | 2013-04-29 | CURRENT | 1999-01-29 | Dissolved 2017-07-20 | |
CAPITAL LAW SOLICITORS LIMITED | Director | 2009-03-21 | CURRENT | 2009-03-21 | Active | |
PRECISION SOFTWARE DEVELOPMENT LTD | Director | 2008-08-15 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
CAPITAL PEOPLE CONSULTANTS LIMITED | Director | 2008-08-15 | CURRENT | 2000-10-26 | Active | |
THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED | Director | 2008-02-18 | CURRENT | 2007-10-05 | Liquidation | |
CAPITAL LAW LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
CAPITAL LAW NOMINEES LIMITED | Director | 1998-12-09 | CURRENT | 1998-10-23 | Active | |
CAPITAL INSIGHT HUMAN RESOURCES LIMITED | Director | 2013-04-29 | CURRENT | 1999-01-29 | Dissolved 2017-07-20 | |
PRECISION SOFTWARE DEVELOPMENT LTD | Director | 2008-08-15 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
CAPITAL PEOPLE CONSULTANTS LIMITED | Director | 2008-08-15 | CURRENT | 2000-10-26 | Active | |
CAPITAL LAW LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
CAPITAL LAW NOMINEES LIMITED | Director | 2006-04-19 | CURRENT | 1998-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CH01 | Director's details changed for Elin Mari Pinnell on 2005-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
PSC02 | Notification of Capital Law Limited as a person with significant control on 2018-02-28 | |
PSC07 | CESSATION OF CAPITAL LAW LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITAL LAW SECRETARIES LIMITED on 2015-06-06 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIN MARI PINNELL / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERRY NOTT / 05/02/2013 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITAL LAW SECRETARIES LIMITED on 2011-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM Fourth Floor One Caspian Point Caspian Way Cardiff CF10 4DQ | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 14/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: DISCOVERY HOUSE SCOTT HARBOUR CARDIFF BAY CARDIFF CF10 4HA | |
CERTNM | COMPANY NAME CHANGED COSTCALCULATOR LIMITED CERTIFICATE ISSUED ON 15/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
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 HUMAN RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CAPITAL HUMAN RESOURCES LIMITED are:
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. |