CAPITALSTRUCTURE LTD
Active - Accounts Filed
General Information
NAME
CAPITALSTRUCTURE LTD
COMPANY NUMBER
06035386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2006
(18years old)
WEBSITE
https://www.capital-structure.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GN
30 North Colonnade
LONDON
E14 5GN
Dukes House
32-38 Dukes Place
London
EC3A 7LP
Telephone: 35301105
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 |
|---|---|---|
| CS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITALSTRUCTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/11/2023 | David John Wharrier (918728890) has left the board |
Credit Risk Overview
Want to learn more about CAPITALSTRUCTURE LTD?
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 CAPITALSTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITALSTRUCTURE LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 21/12/2006 - 29/01/2021 (14 years and 1 months) Secretary: 21/12/2006 - 08/07/2018 (11 years and 6 months) Born in Jun 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HEARST CORPORATION INC | N/A | N/A |
| CDS GLOBAL INC | N/A | N/A |
| CDS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| FITCH GROUP INC | N/A | N/A |
| FITCH RATINGS INC | N/A | N/A |
| FITCH RATINGS LTD | Active - Accounts Filed | View Report |
| FITCH RATINGS CIS LTD | Active - Accounts Filed | View Report |
| FITCH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FITCH TRAINING INC | N/A | N/A |
| FITCH LEARNING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FITCH LEARNING LIMITED | Active - Accounts Filed | View Report |
| FULCRUM FINANCIAL DATA LLC | N/A | N/A |
| CS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITALSTRUCTURE LTD | Active - Accounts Filed | View Report |
| HEARST COMMUNICATIONS INC | N/A | N/A |
| FIRST DATABANK UK LTD | Active - Accounts Filed | View Report |
| NATIONAL MAGAZINE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| EDITED FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| HANDBAG.COM LIMITED | Non-Trading | View Report |
| HEARST UK LIMITED | Company is dissolved | View Report |
| ICROSSING INC | N/A | N/A |
| ICROSSING EUROPE LIMITED | Active - Accounts Filed | View Report |
| ICROSSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/11/2023 | David John Wharrier (918728890) has left the board |
| 03/11/2023 | New Board Member Wojciech Bartosz Nakielski (931541591) Appointed |
| 03/11/2023 | New Board Member Simon John Adamson (915319033) Appointed |
| 14/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Mark Joseph Murphy (928229838) Appointed |
| 03/02/2021 | Peter Anthony Evans (905592494) has left the board |
| 03/02/2021 | New Board Member David John Wharrier (918728890) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 22/02/2019 | David Lawrence Samuel (925529384) has left the board |
| 22/02/2019 | New Board Member David Lawrence Samuel (908218639) Appointed |
| 15/02/2019 | New Board Member David Lawrence Samuel (925529384) Appointed |
| 15/02/2019 | Theodore Edward Niedermayer (924856707) has left the board |
| 05/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Theodore Edward Niedermayer (924856707) Appointed |
| 13/07/2018 | New Company Secretary Jonathan Prosser (924833702) Appointed |
| 13/07/2018 | Christopher Vanhoy (919790933) has left the board |
| 13/07/2018 | Adam Cohen (919681219) has left the board |
| 13/07/2018 | Paul Ciasullo (919681220) has left the board |
| 12/07/2018 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | Sarah Goodchild (912255986) has left the board |
| 29/07/2016 | Paul Ciasullo (919790821) has left the board |
| 29/07/2016 | New Board Member Paul Ciasullo (919681220) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 09/09/2015 | Adam Cohen (919790935) has left the board |
| 09/09/2015 | New Board Member Adam Cohen (919681219) Appointed |
| 27/05/2015 | New Board Member Christopher Vanhoy (919790933) Appointed |
| 27/05/2015 | New Board Member Adam Cohen (919790935) Appointed |
| 27/05/2015 | New Board Member Paul Ciasullo (919790821) Appointed |
| 14/05/2015 | New Accounts filed |
| 14/05/2015 | Sara Jane Halbard (908669799) has left the board |
| 14/05/2015 | Mark Christopher Aitken (917699697) has left the board |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
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