The Capstan Centre Management Company Limited

Company Name	The Capstan Centre Management Company Limited
Directors	Jan Conrad Luitsz and Freight Management (UK) Ltd
Company Status	Active
Company Number	02504997
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jan Conrad Luitsz
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(7 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Proprietor
Country of Residence	England
Correspondence Address	14 The Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH

Director Name	Freight Management (UK) Ltd (Corporation)
Status	Current
Appointed	01 July 1997(7 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Correspondence Address	Unit 4 Capstan Centre Thurrock Parkway Tilbury Essex RM18 7HH

Director Name	Peter Frank Keith Bennett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 1995)
Role	Lettings Manager
Correspondence Address	11 Pepper Hill Northfleet Gravesend Kent DA11 8EW

Director Name	Mr Peter Clarke
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 August 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Speldhurst Canterbury Road Faversham Kent ME13 8NG

Director Name	Graham Douglas Hall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Chartered Surveyor
Correspondence Address	379 Mountnessing Road Billericay Essex CM12 0EU

Director Name	Robert James Quy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 1995)
Role	Accountant
Correspondence Address	38 Howell Road Corringham Stanford Le Hope Essex SS17 8JL

Secretary Name	Rosemary Goodwin
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	4 The Paddocks Rectory Road Orsett Essex RM16 3AE

Director Name	Paul Anthony Goulette
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Accounts Manager
Correspondence Address	1 Rugby Close Walderslade Chatham Kent ME5 9AU

Director Name	Mr David Abrey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Nicholas Way Northwood Middlesex HA6 2TS

Secretary Name	David Alan Corderoy
Nationality	British
Status	Resigned
Appointed	12 August 1997(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 September 1999)
Role	Company Director
Correspondence Address	26 Rykhill Chadwell St Mary Grays Essex RM16 4RR

Director Name	Mr Barry John Circus
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Pines Laindon Basildon Essex SS15 4DW

Secretary Name	Mr Paul Michael Jackson
Nationality	British
Status	Resigned
Appointed	09 September 1999(9 years, 3 months after company formation)
Appointment Duration	17 years (resigned 05 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Mr Richard Angus Newbold
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchwood House 32 Blackhills Esher Surrey KT10 9JW

Director Name	Barry John Circus
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(17 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2013)
Role	Freight Forwarder
Correspondence Address	2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Thurrock Park Estates Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(6 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 August 1997)
Correspondence Address	13 Selsdon Way City Harbour London E14 9HL

Contact

Website	www.nordsea.net

Location

Registered Address	14 The Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays

Shareholders

3 at £1	D M C Tiling LTD 3.95% Ordinary
3 at £1	St James Contract LTD 3.95% Ordinary
21 at £1	Freight Management (Uk) LTD 27.63% Ordinary
18 at £1	Southern Contract Services LTD 23.68% Ordinary
2 at £1	3 Way Cleaning LTD 2.63% Ordinary
2 at £1	Amba Hydraulics LTD 2.63% Ordinary
2 at £1	Cg Group LTD Dir's Pension Scheme 2.63% Ordinary
2 at £1	Dmc Rail LTD 2.63% Ordinary
2 at £1	E T Smallcombe & Sons LTD 2.63% Ordinary
2 at £1	Rsm Refko Installations LTD 2.63% Ordinary
2 at £1	Seddon Flooring LTD 2.63% Ordinary
2 at £1	Threadneedle Pensions LTD 2.63% Ordinary
9 at £1	Tonstate LTD 11.84% Ordinary
1 at £1	Ashwyk LTD 1.32% Ordinary
1 at £1	Bes Services 1.32% Ordinary
1 at £1	D. Bridge & V. Wells 1.32% Ordinary
1 at £1	Jan Conrad Luitsz 1.32% Ordinary
1 at £1	K.h. Smith & C.d. Bannister 1.32% Ordinary
1 at £1	Reynolds Industrial Cleaning Services 1.32% Ordinary

Financials

Year	2014
Net Worth	£9,137
Cash	£7,109
Current Liabilities	£3,236

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
29 March 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 February 2023	Confirmation statement made on 26 August 2022 with no updates (3 pages)
19 November 2022	Compulsory strike-off action has been discontinued (1 page)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 April 2021	Confirmation statement made on 26 August 2020 with no updates (3 pages)
1 January 2021	Compulsory strike-off action has been discontinued (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
5 October 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
5 October 2017	Termination of appointment of Paul Michael Jackson as a secretary on 5 September 2016 (1 page)
5 October 2017	Termination of appointment of Paul Michael Jackson as a secretary on 5 September 2016 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015	Director's details changed for Jan Conrad Luitsz on 15 July 2015 (2 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 76 (5 pages)
15 July 2015	Director's details changed for Jan Conrad Luitsz on 15 July 2015 (2 pages)
15 July 2015	Director's details changed for Freight Management (Uk) Ltd on 15 July 2015 (1 page)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 76 (5 pages)
15 July 2015	Director's details changed for Freight Management (Uk) Ltd on 15 July 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 76 (5 pages)
25 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 76 (5 pages)
29 January 2014	Termination of appointment of a director (2 pages)
29 January 2014	Registered office address changed from Unit 6 Capstan Centre Thurrock Parkway Tilbury Essex RM18 7HH England on 29 January 2014 (3 pages)
29 January 2014	Termination of appointment of a director (2 pages)
29 January 2014	Registered office address changed from Unit 6 Capstan Centre Thurrock Parkway Tilbury Essex RM18 7HH England on 29 January 2014 (3 pages)
24 January 2014	Director's details changed for Barry John Circus on 24 January 2014 (2 pages)
24 January 2014	Director's details changed for Barry John Circus on 24 January 2014 (2 pages)
24 January 2014	Termination of appointment of Barry Circus as a director (1 page)
24 January 2014	Termination of appointment of Barry Circus as a director (1 page)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (6 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (6 pages)
20 June 2013	Secretary's details changed for Mr Paul Michael Jackson on 1 March 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Paul Michael Jackson on 19 June 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Paul Michael Jackson on 1 March 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Paul Michael Jackson on 1 March 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Paul Michael Jackson on 19 June 2013 (2 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2012	Registered office address changed from Unit 14 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from Unit 14 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 24 September 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Jan Conrad Luitsz on 1 May 2011 (2 pages)
21 June 2011	Director's details changed for Jan Conrad Luitsz on 1 May 2011 (2 pages)
21 June 2011	Director's details changed for Jan Conrad Luitsz on 1 May 2011 (2 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (10 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (10 pages)
19 June 2009	Return made up to 23/05/09; full list of members (8 pages)
19 June 2009	Return made up to 23/05/09; full list of members (8 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 June 2008	Return made up to 23/05/08; full list of members (9 pages)
20 June 2008	Return made up to 23/05/08; full list of members (9 pages)
19 June 2008	Director's change of particulars / jan luitsz / 31/12/2006 (1 page)
19 June 2008	Director's change of particulars / jan luitsz / 31/12/2006 (1 page)
30 May 2008	Director's change of particulars / freight management (uk) LTD / 24/05/2007 (1 page)
30 May 2008	Director's change of particulars / freight management (uk) LTD / 24/05/2007 (1 page)
28 May 2008	Director's change of particulars / freight management (uk) LTD / 30/09/2005 (1 page)
28 May 2008	Director's change of particulars / freight management (uk) LTD / 30/09/2005 (1 page)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Appointment terminated director richard newbold (1 page)
21 April 2008	Appointment terminated director richard newbold (1 page)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 1ST floor 57A broadway, leigh on sea, essex SS9 1PE (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 1ST floor 57A broadway, leigh on sea, essex SS9 1PE (1 page)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
23 May 2007	Return made up to 23/05/07; full list of members (7 pages)
23 May 2007	Return made up to 23/05/07; full list of members (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 23/05/06; full list of members (14 pages)
3 July 2006	Return made up to 23/05/06; full list of members (14 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 November 2005	Return made up to 23/05/05; full list of members (12 pages)
25 November 2005	Return made up to 23/05/05; full list of members (12 pages)
21 July 2004	Return made up to 23/05/04; no change of members (8 pages)
21 July 2004	Return made up to 23/05/04; no change of members (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003	Return made up to 23/05/03; no change of members (8 pages)
31 October 2003	Return made up to 23/05/03; no change of members (8 pages)
8 August 2002	Return made up to 23/05/02; full list of members (13 pages)
8 August 2002	Return made up to 23/05/02; full list of members (13 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 July 2001	Return made up to 23/05/01; change of members (7 pages)
20 July 2001	Return made up to 23/05/01; change of members (7 pages)
16 March 2001	Return made up to 23/05/00; change of members 363(288) ‐ Secretary resigned (7 pages)
16 March 2001	Return made up to 23/05/00; change of members 363(288) ‐ Secretary resigned (7 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: c/o freight management (uk) LTD, 4 capstan cottage thurrock parkw, tilbury, essex RM18 7HH (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: c/o freight management (uk) LTD, 4 capstan cottage thurrock parkw, tilbury, essex RM18 7HH (1 page)
27 March 2000	New director appointed (2 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 August 1999	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 (5 pages)
20 August 1999	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 (5 pages)
19 August 1999	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 19/08/99 (7 pages)
19 August 1999	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 19/08/99 (7 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: 4 capstan centre, thurrock parkway, tilbury, essex RM18 7HH (1 page)
11 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 November 1998	Registered office changed on 11/11/98 from: 4 capstan centre, thurrock parkway, tilbury, essex RM18 7HH (1 page)
11 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 13 selsdon way, london, E14 9HL (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 13 selsdon way, london, E14 9HL (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
17 June 1997	Return made up to 23/05/97; full list of members (6 pages)
17 June 1997	Return made up to 23/05/97; full list of members (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (10 pages)
16 April 1997	Full accounts made up to 31 December 1996 (10 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
5 February 1997	Memorandum and Articles of Association (10 pages)
5 February 1997	Memorandum and Articles of Association (10 pages)
26 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1996	Return made up to 23/05/96; full list of members (6 pages)
14 July 1996	Return made up to 23/05/96; full list of members (6 pages)
11 April 1996	Full accounts made up to 31 December 1995 (10 pages)
11 April 1996	Full accounts made up to 31 December 1995 (10 pages)
23 June 1995	Full accounts made up to 31 December 1994 (20 pages)
23 June 1995	Full accounts made up to 31 December 1994 (20 pages)
8 June 1995	New director appointed (4 pages)
8 June 1995	New director appointed (4 pages)
8 June 1995	Return made up to 23/05/95; full list of members 363(287) ‐ Registered office changed on 08/06/95 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
8 June 1995	Return made up to 23/05/95; full list of members 363(287) ‐ Registered office changed on 08/06/95 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
23 May 1990	Incorporation (19 pages)
23 May 1990	Incorporation (19 pages)

The Capstan Centre Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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