CAPITAL PROFESSIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL PROFESSIONAL LIMITED
COMPANY NUMBER
07584487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
30/03/2011
(13 years and 8 months old)
WEBSITE
www.professionalcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 8LS
Telephone: 01216322000
TPS: No
Ground Floor Reading Bridge Hous
George Street
Reading
RG1 8LS
RG1 8LS
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 |
|---|---|---|---|
| 16/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2024 | Confirmation Statement (CS01) | other | |
| 03/12/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITAL PROFESSIONAL LIMITED | Active - Accounts Filed | View Report |
| BELLPENNY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | New Board Member Simon Pietro Vella (932999019) Appointed |
| 19/11/2024 | New Board Member Francis Joseph Jackson (910109711) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL PROFESSIONAL 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 CAPITAL PROFESSIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL PROFESSIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2012 - Present (12 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
29/07/2024 - Present (5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2024 | Confirmation Statement (CS01) | other | |
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 03/09/2024 | Termination of appointment of director (TM01) | officers | |
| 12/08/2024 | Appointment of director (AP01) | officers | |
| 31/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Termination of appointment of director (TM01) | officers | |
| 14/03/2024 | Change of director’s details (CH01) | officers | |
| 06/12/2023 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 05/12/2023 | Termination of appointment of director (TM01) | officers | |
| 01/12/2023 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Change of director’s details (CH01) | officers | |
| 29/11/2023 | Change of director’s details (CH01) | officers | |
| 25/08/2023 | Annual Accounts. (AA) | accounts | |
| 17/07/2023 | Appointment of director (AP01) | officers | |
| 19/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/12/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2022 | Annual Accounts. (AA) | accounts | |
| 14/12/2021 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Change of director’s details (CH01) | officers | |
| 26/08/2021 | Annual Accounts. (AA) | accounts | |
| 10/08/2021 | Appointment of director (AP01) | officers | |
| 21/04/2021 | Appointment of director (AP01) | officers | |
| 21/04/2021 | Appointment of director (AP01) | officers | |
| 02/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2020 | Confirmation Statement (CS01) | other | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Annual Accounts. (AA) | accounts | |
| 22/07/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/07/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/05/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/05/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/04/2020 | Confirmation Statement (CS01) | other | |
| 05/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 23/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 12/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2019 | Termination of appointment of director (TM01) | officers | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 14/06/2019 | Change of director’s details (CH01) | officers | |
| 16/04/2019 | Confirmation Statement (CS01) | other | |
| 08/02/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/02/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 12/04/2018 | Termination of appointment of director (TM01) | officers | |
| 12/04/2018 | Termination of appointment of director (TM01) | officers | |
| 12/04/2018 | Termination of appointment of director (TM01) | officers | |
| 11/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/04/2018 | Confirmation Statement (CS01) | other | |
| 11/04/2018 | Termination of appointment of director (TM01) | officers | |
| 11/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/09/2017 | Appointment of director (AP01) | officers | |
| 26/09/2017 | Appointment of director (AP01) | officers | |
| 23/08/2017 | Termination of appointment of director (TM01) | officers | |
| 17/08/2017 | No description (RESOLUTIONS) | other | |
| 28/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 28/07/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2017 | Termination of appointment of director (TM01) | officers | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 01/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 01/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 01/09/2016 | Annual Accounts. (AA) | accounts | |
| 12/08/2016 | No description (RESOLUTIONS) | other | |
| 26/04/2016 | Annual Return (AR01) | returns | |
| 24/09/2015 | Annual Accounts. (AA) | accounts | |
| 04/09/2015 | Appointment of director (AP01) | officers | |
| 20/07/2015 | Termination of appointment of director (TM01) | officers | |
| 02/06/2015 | Annual Return (AR01) | returns | |
| 29/10/2014 | Annual Accounts. (AA) | accounts | |
| 28/04/2014 | Annual Return (AR01) | returns | |
| 14/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 01/11/2013 | Annual Accounts. (AA) | accounts | |
| 30/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2013 | Annual Return (AR01) | returns | |
| 09/04/2013 | Appointment of director (AP01) | officers | |
| 09/04/2013 | Termination of appointment of director (TM01) | officers | |
| 15/11/2012 | Change of registered office address (AD01) | registeredAddress | |
| 13/09/2012 | Appointment of director (AP01) | officers | |
| 03/09/2012 | Appointment of director (AP01) | officers | |
| 22/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 14/08/2012 | Annual Accounts. (AA) | accounts | |
| 08/05/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/04/2012 | Annual Return (AR01) | returns | |
| 13/04/2012 | Appointment of director (AP01) | officers | |
| 30/03/2012 | Appointment of director (AP01) | officers | |
| 30/03/2012 | Termination of appointment of director (TM01) | officers | |
| 30/03/2012 | Appointment of director (AP01) | officers | |
| 30/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 29/03/2012 | Appointment of director (AP01) | officers | |
| 29/03/2012 | Appointment of director (AP01) | officers | |
| 30/03/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | New Board Member Simon Pietro Vella (932999019) Appointed |
| 19/11/2024 | New Board Member Francis Joseph Jackson (910109711) Appointed |
| 05/09/2024 | Nigel Geoffrey Stockton (924440604) has left the board |
| 14/08/2024 | New Board Member Gary Stirrup (932603438) Appointed |
| 06/08/2024 | New Accounts filed |
| 06/06/2024 | Rachel Louise Lines (928229651) has left the board |
| 07/12/2023 | Ian James Balgarnie (928610337) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 27/02/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Rachel Louise Lines (928229651) Appointed |
| 23/04/2021 | New Board Member Gordon Kerr (928229657) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Felice Rea (927272817) Appointed |
| 17/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 04/11/2019 | Matthew Charles Moore (911451511) has left the board |
| 09/10/2019 | New Accounts filed |
| 14/08/2019 | Nigel Stockton (920858270) has left the board |
| 14/08/2019 | New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
| 26/06/2019 | Change in Reg. Office |
| 25/06/2019 | Nigel Stockton (916830621) has left the board |
| 25/06/2019 | New Board Member Nigel Stockton (920858270) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/05/2018 | Jonathan James Whiticar (910194093) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | Grenville Turner (916798874) has left the board |
| 16/04/2018 | Alison Endemano (923832030) has left the board |
| 16/04/2018 | Dennis Hilkens (923833107) has left the board |
| 13/04/2018 | Federico Alvarez Delmade (917728751) has left the board |
| 28/09/2017 | New Board Member Dennis Hilkens (923833107) Appointed |
| 28/09/2017 | New Board Member Alison Endemano (923832030) Appointed |
| 25/08/2017 | Justin Bickle (916797132) has left the board |
| 02/08/2017 | New Accounts filed |
| 29/06/2017 | Mario Adario (916797140) has left the board |
| 13/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Matthew Charles Moore (911451511) Appointed |
| 22/07/2015 | Kevin Hugh Ronaldson (903747072) has left the board |
| 06/06/2015 | New Annual Return filed |
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