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CAPITAL WEB CONSULTING LIMITED

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

This company is commonly known as Capital Web Consulting Limited. The company was founded 27 years ago and was given the registration number 03351786. The firm's registered office is in WIRRAL. You can find them at 4 Heatherleigh, Caldy, Wirral, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAPITAL WEB CONSULTING LIMITED
Company Number:03351786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Heatherleigh, Caldy, Wirral, Cheshire, CH48 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hereford Road, Bow, London, England, E3 2FR

Secretary28 April 1997Active
25 Newton Road, Hoylake, Wirral, England, CH47 3DG

Director28 April 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary14 April 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director14 April 1997Active

People with Significant Control

Mrs Janet Lancashire
Notified on:14 April 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:13 Hereford Road, Bow, London, England, E3 2FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Lancashire
Notified on:14 April 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:25 Newton Road, Hoylake, Wirral, England, CH47 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Officers

Change person secretary company with change date.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Address

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

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type unaudited abridged.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-08-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person director company with change date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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