CAPITAL RESOURCE CONSULTING LIMITED

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

This company is commonly known as Capital Resource Consulting Limited. The company was founded 25 years ago and was given the registration number 03690780. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	CAPITAL RESOURCE CONSULTING LIMITED
Company Number	:	03690780
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	31 December 1998
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Director	11 December 2014	Active
1, More London Place, London, SE1 2AF	Director	31 May 2019	Active
16 Salford Road, Streatham Hill, London, SW2 4BQ	Secretary	01 September 2002	Active
1a Longcroft Avenue, Harpenden, AL5 2QY	Secretary	21 February 2008	Active
The Red House,, Wilsford Cum Lake, Salisbury, SP4 7BL	Secretary	02 October 2006	Active
98 Warwick Park, Tunbridge Wells, TN2 5EN	Secretary	13 January 1999	Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA	Corporate Nominee Secretary	31 December 1998	Active
One London Wall, London, EC2Y 5AB	Corporate Secretary	21 February 2008	Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA	Nominee Director	31 December 1998	Active
7, Bishopsgate, London, England, EC2N 3AQ	Director	21 February 2008	Active
7, Bishopsgate, London, England, EC2N 3AQ	Director	11 December 2014	Active
98 Warwick Park, Tunbridge Wells, TN2 5EN	Director	13 January 1999	Active
1a Longcroft Avenue, Harpenden, AL5 2QY	Director	21 February 2008	Active
99 Flood Street, London, SW3 5TD	Director	04 November 2004	Active
Silvadale Tilemore Gardens, Petersfield, GU32 2JH	Director	01 July 2008	Active
Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ	Director	04 November 2004	Active
The Red House,, Wilsford Cum Lake, Salisbury, SP4 7BL	Director	02 October 2006	Active
The White House, Egmont Drive Avon Castle, Ringwood, BH24 2BN	Director	05 October 2007	Active
Darragh House, Burnt Oak Lane, Newdigate, RH5 5BJ	Director	13 December 2006	Active
Darragh House, Burnt Oak Lane, Newdigate, RH5 5BJ	Director	01 March 2003	Active
65 Streathbourne Road, London, SW17 8RA	Director	14 July 2008	Active
91 Courthouse Road, Maidenhead, SL6 6HZ	Director	27 July 2002	Active
3, Maxey View, Deeping Gate, Peterborough, United Kingdom, PE6 9BE	Director	06 September 2011	Active
98 Warwick Park, Tunbridge Wells, TN2 5EN	Director	13 January 1999	Active

People with Significant Control

Capital Resource Consulting Group Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Bishopsgate, London, England, EC2N 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITAL RESOURCE CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement