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Capital Access Group Limited, EC2V 6DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPITAL ACCESS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Access Group Limited. The company was founded 26 years ago and was given the registration number 03510657. The firm's registered office is in LONDON. You can find them at 107 Cheapsdie, Cheapside, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAPITAL ACCESS GROUP LIMITED
Company Number:03510657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:107 Cheapsdie, Cheapside, London, England, EC2V 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Cornhill, 32 Cornhill, London, England, EC3V 3SG

Secretary09 September 2016Active
32 Cornhill, 32 Cornhill, London, England, EC3V 3SG

Director24 February 2021Active
32 Cornhill, 32 Cornhill, London, England, EC3V 3SG

Director27 July 2015Active
86 Beechcroft Road, London, SW17 7DA

Secretary01 March 2001Active
57 Sailmakers Court, William Morris Way, London, SW6 2UX

Secretary12 July 2006Active
72 Crown Woods Way, Eltham, London, SE9 2NN

Secretary31 May 2007Active
18, Colson Road, Loughton, IG10 3RJ

Secretary14 October 2008Active
66 Park Drive Green, Castleknock, Dublin, Eire, IRISH

Secretary04 May 2001Active
Canonry House 14 Minster Precincts, Peterborough, PE1 1XX

Secretary16 February 1998Active
12 Courtwood Drive, Sevenoaks, TN13 2LR

Secretary04 December 2001Active
12 Harrowdene Road, Wembley, HA0 2JB

Secretary15 December 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 February 1998Active
23 Margin Drive, London, SW19 5HA

Director11 September 2007Active
27 Nutter Lane, Wanstead, London, E11 2HZ

Director01 July 2008Active
107 Cheapsdie, Cheapside, London, England, EC2V 6DN

Director26 June 2017Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 February 1998Active
The Old Rectory, Hastingleigh, Ashford, England, TN25 5HL

Director01 June 2000Active
Nutbourne Place Farm, Nutbourne Lane, Nutbourne, Pulborough, RH20 2HF

Director16 February 1998Active
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE

Director27 July 2015Active
North Farm Green End, Landbeach, Cambridge, CB4 8ED

Director06 April 1999Active
Canonry House 14 Minster Precincts, Peterborough, PE1 1XX

Director16 February 1998Active
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE

Director27 July 2015Active
Barntiles, Blackhills, Esher, KT10 9JW

Director03 November 2001Active
3 Copse Close, Pattens Lane, Rochester, ME1 2RS

Director01 January 2001Active
132 Ifield Road, London, SW10 9AF

Director01 June 2000Active
113 Disraeli Road, London, SW15 2DY

Director16 February 1998Active
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE

Director27 July 2015Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 February 1998Active

People with Significant Control

Hub Capital Limited
Notified on:15 February 2024
Status:Active
Country of residence:England
Address:5, Moor Lane, London, England, EC2Y 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Capital Access Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sky Light City Tower, Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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