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CAPITAL PROFESSIONAL LIMITED

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

This company is commonly known as Capital Professional Limited. The company was founded 13 years ago and was given the registration number 07584487. The firm's registered office is in READING. You can find them at Ground Floor Reading Bridge House, George Street, Reading, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CAPITAL PROFESSIONAL LIMITED
Company Number:07584487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS

Director04 July 2023Active
Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS

Director20 April 2021Active
Ground Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Director20 April 2021Active
Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS

Director06 August 2020Active
Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS

Director23 February 2012Active
17, Duke Street, Chelmsford, CM1 1HP

Secretary30 March 2011Active
27, Knightsbridge, London, Uk, SW1X 7LY

Director23 February 2012Active
Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS

Director09 August 2021Active
27, Knightsbridge, London, Uk, SW1X 7LY

Director23 February 2012Active
6th Floor Reading Bridge, George Street, Reading, RG1 8LS

Director21 March 2013Active
6th Floor Reading Bridge, George Street, Reading, RG1 8LS

Director31 August 2017Active
6th Floor Reading Bridge, George Street, Reading, RG1 8LS

Director31 August 2017Active
27, Knightsbridge, London, Uk, SW1X 7LY

Director23 February 2012Active
6th Floor, Reading Bridge House, Reading, England, RG1 8LS

Director31 July 2015Active
6th Floor Reading Bridge, George Street, Reading, RG1 8LS

Director17 August 2012Active
17, Duke Street, Chelmsford, Uk, CM1 1HP

Director23 February 2012Active
6th Floor Reading Bridge, George Street, Reading, RG1 8LS

Director17 August 2012Active
17, Duke Street, Chelmsford, England, CM1 1HP

Director30 March 2011Active

People with Significant Control

Cpl Topco Limited
Notified on:21 December 2022
Status:Active
Country of residence:England
Address:Ground Floor, Reading Bridge House, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cpl Bidco Limited
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cpl Bidco
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Oaktree Capital Group Llc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:333, South Grand Avenue, Los Angeles, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person director company with change date.

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2023-12-06Officers

Second filing of director appointment with name.

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2023-12-05Officers

Termination director company with name termination date.

Download
2023-12-01Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Officers

Change person director company with change date.

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2023-11-29Officers

Change person director company with change date.

Download
2023-08-25Accounts

Accounts with accounts type full.

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2023-07-17Officers

Appoint person director company with name date.

Download
2023-05-19Persons with significant control

Change to a person with significant control.

Download
2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Mortgage

Mortgage satisfy charge full.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-08-26Accounts

Accounts with accounts type full.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-03-02Mortgage

Mortgage satisfy charge full.

Download
2021-03-02Mortgage

Mortgage satisfy charge full.

Download
2021-03-02Mortgage

Mortgage satisfy charge full.

Download
2021-03-02Mortgage

Mortgage satisfy charge full.

Download

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