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Home > England & Wales Companies > CAPSTON CONSULTANCY LTD
Company Information for

CAPSTON CONSULTANCY LTD

Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, HAMPSHIRE, PO15 7FP,
Company Registration Number
09287225
Private Limited Company
Liquidation

Company Overview

About Capston Consultancy Ltd
CAPSTON CONSULTANCY LTD was founded on 2014-10-29 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Capston Consultancy Ltd is a Private Limited Company registered in 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
CAPSTON CONSULTANCY LTD
 
Legal Registered Office
Bizspace Steel House Plot 4300 Solent Business Park
Whiteley
Fareham
HAMPSHIRE
PO15 7FP
Other companies in AL7
 
Filing Information
Company Number 09287225
Company ID Number 09287225
Date formed 2014-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-07-31
Account next due 30/04/2019
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-27 12:01:31
Primary Source:Companies House
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Companies with same name CAPSTON CONSULTANCY LTD
The following companies were found which have the same name as CAPSTON CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTON CONSULTANCY LTD Unknown

Company Officers of CAPSTON CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
NEIL TUTTON
Director 2014-10-29

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
2023-12-27Final Gazette dissolved via compulsory strike-off
2023-09-27Voluntary liquidation. Notice of members return of final meeting
2023-09-14Voluntary liquidation Statement of receipts and payments to 2023-07-31
2022-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-31
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-31
2022-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2021-08-24600Appointment of a voluntary liquidator
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-08-10LIQ09Voluntary liquidation. Death of a liquidator
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2019-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-31
2018-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-31
2017-10-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS
2017-08-30LIQ01Voluntary liquidation declaration of solvency
2017-08-30600Appointment of a voluntary liquidator
2017-08-30LRESSPResolutions passed:
  • Special resolution to wind up on 2017-08-01
2017-07-05AA01Current accounting period shortened from 31/10/17 TO 31/07/17
2017-01-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-01-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29NEWINCNew incorporation
2014-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPSTON CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-17
Resolution2017-08-17
Appointmen2017-08-17
Fines / Sanctions
No fines or sanctions have been issued against CAPSTON CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPSTON CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-07-31

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 CAPSTON CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of CAPSTON CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTON CONSULTANCY LTD
Trademarks
We have not found any records of CAPSTON CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSTON CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as CAPSTON CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPSTON CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCAPSTON CONSULTANCY LTDEvent Date2017-08-01
Notice is hereby given that the creditors of the above named Company are required, on or before 18 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Beacon, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 1 August 2017 Office Holder Details: James Stephen Pretty (IP No. 9065 ) of Beacon , 99 Leigh Road, Eastleigh, Hants SO50 9DR For further details contact: Liquidator, Tel: 02380 651441 or email: jim@beaconllp.com. Ag LF50940
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPSTON CONSULTANCY LTDEvent Date2017-08-01
Notice is hereby given that the following resolutions were passed on 1 August 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be and is hereby appointed Liquidator of the company for the purposes of such voluntary winding up." For further details contact: Liquidator, Tel: 02380 651441 or email: jim@beaconllp.com. Ag LF50940
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPSTON CONSULTANCY LTDEvent Date2017-08-01
James Stephen Pretty (IP No. 9065 ) of Beacon , 99 Leigh Road, Eastleigh, Hants SO50 9DR : Ag LF50940
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPSTON CONSULTANCY 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 CAPSTON CONSULTANCY 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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