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CAPITAL SHIFT LTD

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

This company is commonly known as Capital Shift Ltd. The company was founded 22 years ago and was given the registration number 04321039. The firm's registered office is in EXETER. You can find them at 8 Norwood Avenue, , Exeter, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAPITAL SHIFT LTD
Company Number:04321039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Norwood Avenue, Exeter, Devon, United Kingdom, EX2 4RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Norwood Avenue, Exeter, United Kingdom, EX2 4RT

Director12 November 2001Active
8, Norwood Avenue, Exeter, United Kingdom, EX2 4RT

Director13 March 2019Active
32 Gielgud Close, Burnham On Sea, TA8 1RH

Secretary12 November 2001Active
Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH

Secretary01 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 2001Active
Beech House, Beech Avenue, Exeter, EX4 6HE

Director01 August 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 November 2001Active

People with Significant Control

Mr Jonathan Benjamin Armes
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:8, Norwood Avenue, Exeter, United Kingdom, EX2 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-11-30Capital

Capital name of class of shares.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-07-11Resolution

Resolution.

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2019-03-13Officers

Appoint person director company with name date.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-03-12Officers

Termination secretary company with name termination date.

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2018-02-26Address

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

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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