| Company Name | Capstan Group Services Limited |
|---|---|
| Directors | Robert Adrian Beach and Jacqueline Beach Smith |
| Company Status | Active |
| Company Number | 10001778 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2016(8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Adrian Beach |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH |
| Director Name | Ms Jacqueline Beach Smith |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH |
| Secretary Name | Miss Jenna Hunt |
|---|---|
| Status | Current |
| Appointed | 01 March 2021(5 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH |
| Secretary Name | Mrs Lynette Whittle |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2018(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 September 2020) |
| Role | Company Director |
| Correspondence Address | 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH |
Location
| Registered Address | 20 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 |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Charges
| 8 November 2017 | Delivered on: 23 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 24 September 2020 | Termination of appointment of Lynette Whittle as a secretary on 24 September 2020 (1 page) |
| 20 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 9 June 2020 | Director's details changed for Ms Jacqueline Smith on 9 June 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 10 December 2018 | Appointment of Mrs Lynette Whittle as a secretary on 10 December 2018 (2 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 23 November 2017 | Registration of charge 100017780001, created on 8 November 2017 (30 pages) |
| 23 November 2017 | Registration of charge 100017780001, created on 8 November 2017 (30 pages) |
| 20 September 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 20 September 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 14 June 2017 | Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
| 14 June 2017 | Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 12 February 2016 | Incorporation Statement of capital on 2016-02-12
|
| 12 February 2016 | Incorporation Statement of capital on 2016-02-12
|