CAPITOL SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
CAPITOL SQUARE LIMITED
COMPANY NUMBER
05804300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/05/2006
(18 years and 6 months old)
WEBSITE
www.capitolsquare.com.au
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITOL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITOL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITOL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 02/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 371 Past: 381 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Jason Roos (931420006) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Faheem Ahmed (930245838) Appointed |
| 03/11/2022 | New Board Member David William Keogh (930175936) Appointed |
| 04/10/2022 | Alex Rossi (920459764) has left the board |
| 21/06/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Jason Peter Roos (914272417) has left the board |
| 30/11/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Alex Rossi (920459764) Appointed |
| 24/02/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 04/11/2015 | James Pettit (916764798) has left the board |
| 24/07/2015 | New Accounts filed |
| 22/06/2015 | HML COMPANY SECRETARIAL SERVICES LTD (918834443) has left the board |
| 22/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 10/06/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918834443) Appointed |
| 05/06/2014 | New Board Member Philippa Baker (918749614) Appointed |
| 04/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Board Member Jason Peter Roos (914272417) Appointed |
| 04/06/2014 | New Board Member James Pettit (916764798) Appointed |
| 04/06/2014 | John Pollock (917650080) has left the board |
| 04/06/2014 | George Cronin (917808931) has left the board |
| 04/06/2014 | Elaine Elizabeth Dufaur (910342811) has left the board |
| 16/05/2014 | New Annual Return filed |
| 14/05/2014 | Barry Churchhouse (917808943) has left the board |
| 14/05/2014 | Paul Andrew Soutar (911656995) has left the board |
| 20/07/2013 | New Accounts filed |
| 17/05/2013 | George Cronin (917811780) has left the board |
| 17/05/2013 | New Board Member George Cronin (917808931) Appointed |
| 13/05/2013 | New Board Member Barry Churchhouse (917808943) Appointed |
| 13/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Gregory Charles Ketteridge (909139818) has left the board |
| 13/03/2013 | New Board Member John Pollock (917650080) Appointed |
| 13/03/2013 | Edward John Costello (916351067) has left the board |
| 26/09/2012 | New Accounts filed |
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