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CAPITAL BUSINESS LINKS LIMITED

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

This company is commonly known as Capital Business Links Limited. The company was founded 18 years ago and was given the registration number 05444949. The firm's registered office is in EALING. You can find them at Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CAPITAL BUSINESS LINKS LIMITED
Company Number:05444949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director05 May 2005Active
24 South Road, London, W5 4RY

Secretary05 May 2005Active
19a, The Mall, Ealing, London, United Kingdom, W5 2PJ

Secretary10 July 2008Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary05 May 2005Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director05 May 2005Active

People with Significant Control

Mr Piotr Kubalka
Notified on:01 May 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Change of name

Certificate change of name company.

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2022-09-14Mortgage

Mortgage satisfy charge full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-03-14Address

Change registered office address company with date old address new address.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Officers

Change person director company with change date.

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