Active
Company Information for CAPITAL SUPPORT GROUP LIMITED
COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ,
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Company Registration Number
08025896
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAPITAL SUPPORT GROUP LIMITED | ||
Legal Registered Office | ||
COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1AZ Other companies in E14 | ||
Previous Names | ||
|
Company Number | 08025896 | |
---|---|---|
Company ID Number | 08025896 | |
Date formed | 2012-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 18:16:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL SUPPORT GROUP, LLC | 60 E 4ND ST STE 71B NEW YORK NY 10165 | Active | Company formed on the 2005-12-02 | |
CAPITAL SUPPORT GROUP LLC | Delaware | Unknown | ||
CAPITAL SUPPORT GROUP OF NJ LLC | 830 BEAR TAVERN ROAD West Trenton NJ 08628 | Revoked | Company formed on the 2007-05-07 | |
CAPITAL SUPPORT GROUP LLC | Georgia | Unknown | ||
Capital Support Group LLC | Connecticut | Unknown | ||
CAPITAL SUPPORT GROUP LLC | Georgia | Unknown | ||
CAPITAL SUPPORT GROUP OF NJ LLC | Georgia | Unknown | ||
CAPITAL SUPPORT GROUP LLC | South Dakota | Unknown | ||
CAPITAL SUPPORT GROUP LLC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL HOWSON |
||
STEVEN KEITH MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL THOMAS GANNON |
Director | ||
KIRSTY CHAPMAN |
Director | ||
MICHAEL ANDREW ING |
Director | ||
ALAN PATRICK GILL |
Director | ||
RONALD WATSON SMITH |
Director | ||
ALASTAIR RICHARD MILLS |
Director | ||
ADRIAN TREVOR HOWE |
Director | ||
NIGEL ANTHONY BROOKS |
Director | ||
DEAN CLIVE FOREMAN |
Director | ||
ANDREW ARNOLD BOOTH |
Company Secretary | ||
CARL ANTHONY CHAPMAN |
Director | ||
MANISH SHAH |
Company Secretary | ||
ALAN GEORGE KERBY |
Director | ||
KEITH EDWARD LEWINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONVERGENT MANAGED SERVICES LTD | Director | 2018-08-16 | CURRENT | 2011-07-29 | Active | |
DUOSTREAM TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
SKD 7 LIMITED | Director | 2017-02-01 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SKD 9 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 11 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 12 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 13 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 10 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 14 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
BIS DATACENTRES LTD | Director | 2017-02-01 | CURRENT | 1999-03-22 | Active | |
CB-SDG TOPCO LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-16 | Liquidation | |
CB-SDG MIDCO LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-16 | Active | |
SIX DEGREES TECHNOLOGY GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1995-03-23 | Active | |
SKD 21 LIMITED | Director | 2017-02-01 | CURRENT | 1996-10-24 | Active | |
SKD 19 LIMITED | Director | 2017-02-01 | CURRENT | 1999-04-13 | Active | |
SKD 15 LIMITED | Director | 2017-02-01 | CURRENT | 1999-05-21 | Active | |
SKD 17 LIMITED | Director | 2017-02-01 | CURRENT | 2001-03-26 | Active | |
SKD 4 LIMITED | Director | 2017-02-01 | CURRENT | 2001-12-07 | Active | |
SKD 8 LIMITED | Director | 2017-02-01 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SUNRISE ASSOCIATES LIMITED | Director | 2017-02-01 | CURRENT | 2007-09-17 | Active | |
SKD 6 LIMITED | Director | 2017-02-01 | CURRENT | 2007-12-04 | Active | |
SIX DEGREES HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2010-12-17 | Active | |
SKD 1 LIMITED | Director | 2017-02-01 | CURRENT | 2011-03-18 | Active | |
SIX DEGREES TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-05 | Active | |
SIX DEGREES PROPERTY LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-05 | Active | |
SUNRISE GROUP HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-13 | Active | |
SUNRISE UNIFIED SOLUTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2011-07-20 | Active | |
INSITE LIMITED | Director | 2017-02-01 | CURRENT | 1994-02-17 | Active | |
CARRENZA LIMITED | Director | 2017-02-01 | CURRENT | 2001-03-29 | Active | |
CB-SDG HOLDCO LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-25 | Liquidation | |
SKD 18 LIMITED | Director | 2017-02-01 | CURRENT | 1998-09-21 | Active | |
SKD 2 LIMITED | Director | 2017-02-01 | CURRENT | 2000-04-06 | Active | |
SKD 3 LIMITED | Director | 2017-02-01 | CURRENT | 2006-10-19 | Active | |
C24 LTD | Director | 2017-02-01 | CURRENT | 2009-07-27 | Active | |
SIX DEGREES INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-31 | Active | |
CB-SDG LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-12 | Active | |
SKD 20 LIMITED | Director | 2018-03-06 | CURRENT | 2003-02-20 | Active | |
BIS DATACENTRES LTD | Director | 2018-03-06 | CURRENT | 1999-03-22 | Active | |
BIS LIMITED | Director | 2018-03-06 | CURRENT | 2000-07-20 | Active | |
04375903 LIMITED | Director | 2018-03-06 | CURRENT | 2002-02-18 | Active - Proposal to Strike off | |
CB-SDG TOPCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-16 | Liquidation | |
CB-SDG MIDCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-16 | Active | |
SIX DEGREES TECHNOLOGY GROUP LIMITED | Director | 2018-03-06 | CURRENT | 1995-03-23 | Active | |
SKD 21 LIMITED | Director | 2018-03-06 | CURRENT | 1996-10-24 | Active | |
SKD 19 LIMITED | Director | 2018-03-06 | CURRENT | 1999-04-13 | Active | |
SKD 15 LIMITED | Director | 2018-03-06 | CURRENT | 1999-05-21 | Active | |
SKD 17 LIMITED | Director | 2018-03-06 | CURRENT | 2001-03-26 | Active | |
SKD 4 LIMITED | Director | 2018-03-06 | CURRENT | 2001-12-07 | Active | |
SKD 8 LIMITED | Director | 2018-03-06 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SUNRISE ASSOCIATES LIMITED | Director | 2018-03-06 | CURRENT | 2007-09-17 | Active | |
SKD 6 LIMITED | Director | 2018-03-06 | CURRENT | 2007-12-04 | Active | |
SIX DEGREES HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2010-12-17 | Active | |
SKD 1 LIMITED | Director | 2018-03-06 | CURRENT | 2011-03-18 | Active | |
SIX DEGREES TECHNOLOGY LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-05 | Active | |
SIX DEGREES PROPERTY LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-05 | Active | |
SUNRISE GROUP HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-13 | Active | |
SUNRISE UNIFIED SOLUTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2011-07-20 | Active | |
INSITE LIMITED | Director | 2018-03-06 | CURRENT | 1994-02-17 | Active | |
CARRENZA LIMITED | Director | 2018-03-06 | CURRENT | 2001-03-29 | Active | |
CB-SDG HOLDCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-25 | Liquidation | |
SKD 18 LIMITED | Director | 2018-03-06 | CURRENT | 1998-09-21 | Active | |
SKD 2 LIMITED | Director | 2018-03-06 | CURRENT | 2000-04-06 | Active | |
SKD 5 LIMITED | Director | 2018-03-06 | CURRENT | 2001-12-07 | Active | |
SKD 3 LIMITED | Director | 2018-03-06 | CURRENT | 2006-10-19 | Active | |
C24 LTD | Director | 2018-03-06 | CURRENT | 2009-07-27 | Active | |
SIX DEGREES INVESTMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-31 | Active | |
CB-SDG LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-12 | Active | |
3SM SOLUTIONS LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2016-07-05 | |
BALDWIN GATES LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWLEY-TRICE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Matthew Redding on 2023-09-13 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STYLIANOS KARAOLIS | |
AP01 | DIRECTOR APPOINTED MR DAVID COLIN MANUEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STYLIANOS KARAOLIS | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL | |
AP01 | DIRECTOR APPOINTED MR STYLIANOS KARAOLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HOWSON | |
AP01 | DIRECTOR APPOINTED MR SIMON CRAWLEY-TRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Matthew Redding as company secretary on 2019-10-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080258960002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-02-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/02/19 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL THOMAS GANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1866.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD MILLS | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Alastair Richard Mills on 2016-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREVOR HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1866.72 | |
AR01 | 11/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CHAPMAN | |
RES13 | APPROVAL OF CERTAIN DOCUMENTS 28/09/2015 | |
RES01 | ALTER ARTICLES 28/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080258960002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1866.72 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 1866.72 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/07/2015 | |
AP03 | SECRETARY APPOINTED MR ANDREW ARNOLD BOOTH | |
AP01 | DIRECTOR APPOINTED MR ADRIAN TREVOR HOWE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ING | |
AA01 | CURREXT FROM 31/01/2016 TO 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MR ALAN PATRICK GILL | |
AP01 | DIRECTOR APPOINTED MR RONALD WATSON SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 3 HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR NOEL THOMAS GANNON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 11/04/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 19/01/15 | |
RES13 | EACH OF THE ORDINARY SHARES OF £1 EACH BE SUB DIVIDED INTO 100 ORDINARY SHARES OF £0.01 EACH, 19/01/2015 | |
RES01 | ADOPT ARTICLES 19/01/2015 | |
SH01 | 23/06/12 STATEMENT OF CAPITAL GBP 1752 | |
SH01 | 23/06/12 STATEMENT OF CAPITAL GBP 1752 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
RP04 | SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1752 | |
AR01 | 11/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANISH SHAH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/01/2013 | |
RP04 | SECOND FILING WITH MUD 11/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 11/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MANISH SHAH | |
RES15 | CHANGE OF NAME 26/10/2012 | |
CERTNM | COMPANY NAME CHANGED NEW CAPITAL SUPPORT LIMITED CERTIFICATE ISSUED ON 06/12/12 | |
RES15 | CHANGE OF NAME 26/10/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
Annotation | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CLIVE FOREMAN / 06/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BROOKS / 06/06/2012 | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE KERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 17 MILTON ROAD, WILLEN, MILTON KEYNES, MK15 9AD, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DEAN CLIVE FOREMAN | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY BROOKS | |
RES15 | CHANGE OF NAME 12/04/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DAVID MANSFIELD |
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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 SUPPORT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPITAL SUPPORT GROUP 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. |