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CAPITAL BINDER SERVICES LIMITED

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

This company is commonly known as Capital Binder Services Limited. The company was founded 41 years ago and was given the registration number 01650094. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CAPITAL BINDER SERVICES LIMITED
Company Number:01650094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1982
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Brookmans Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7QJ

Secretary23 February 2010Active
40, Brookmans Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7QJ

Director22 February 2010Active
39 Hermitage Lane, Hampstead, London, NW2 2EY

Secretary30 November 2005Active
40 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ

Secretary-Active
9 West Lawn, Broadfield Way, Aldenham, WD25 8DF

Director30 November 2005Active
Riverdale House, Benbridge Close, London, NW6 7TF

Director30 November 2005Active
39 Hermitage Lane, London, NW2 2EY

Director30 November 2005Active
40 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ

Director-Active
40 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ

Director-Active

People with Significant Control

Mr Gordon Pickering
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:40, Brookmans Avenue, Hatfield, England, AL9 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Anne Pickering
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:40, Brookmans Avenue, Hatfield, England, AL9 7QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-15Dissolution

Dissolution application strike off company.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Change account reference date company current extended.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Accounts

Accounts with accounts type total exemption small.

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2011-10-24Accounts

Accounts with accounts type total exemption small.

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2011-10-17Annual return

Annual return company with made up date full list shareholders.

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