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CAPITAL INTERNATIONAL STAFFING LTD

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

This company is commonly known as Capital International Staffing Ltd. The company was founded 41 years ago and was given the registration number 01683146. The firm's registered office is in BURGESS HILL. You can find them at Maple House, 192-198 London Road, Burgess Hill, West Sussex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CAPITAL INTERNATIONAL STAFFING LTD
Company Number:01683146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Maple House, 192-198 London Road, Burgess Hill, West Sussex, RH15 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Secretary01 July 1998Active
Pakyns House, Albourne Road, Hurstpierpoint, BN6 9ET

Director-Active
Pakyns House, Albourne Road, Hurstpierpoint, BN6 9ET

Director-Active
Pakyns House, Albourne Road, Hurstpierpoint, BN6 9ET

Secretary-Active
41 Station Avenue, Walton On Thames, KT12 1NF

Director10 September 2007Active
Maple House, 192-198 London Road, Burgess Hill, RH15 9RD

Director09 November 2000Active
Lilac Cottage, Arundel Mews Southdowns Park, Haywards Heath, RH16 4SJ

Director01 July 1997Active
13, Field Way, Cambridge, United Kingdom, CB1 4RW

Corporate Director01 September 1998Active

People with Significant Control

Mr Graham Mortimer Rees
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Karen Annette Silk
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
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
2024-03-04Persons with significant control

Change to a person with significant control.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Address

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

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts amended with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-11-17Capital

Capital name of class of shares.

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2017-10-26Resolution

Resolution.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-05-21Accounts

Change account reference date company current shortened.

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2016-02-23Accounts

Change account reference date company previous shortened.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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