This company is commonly known as Capitalbase Limited. The company was founded 34 years ago and was given the registration number 02433507. The firm's registered office is in LONDON. You can find them at 35 Straffan Lodge, Belsize Grove, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CAPITALBASE LIMITED |
|---|---|---|
| Company Number | : | 02433507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Straffan Lodge, Belsize Grove, London, England, NW3 4XE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lake House, 32 Landmere Grove, Lincoln, England, LN6 0PD | Director | 30 March 2017 | Active |
| Place De La Liberte, Castlesagrat, Castlesagrat, France, 82400 | Secretary | 15 June 1995 | Active |
| The Sheiling, Hindhead, GU26 6AY | Secretary | - | Active |
| International House 31 Church Road, Hendon, London, NW4 4EB | Corporate Secretary | - | Active |
| The Sheiling, Hindhead, GU26 6AY | Director | - | Active |
| The Penthouse Straffan Lodge, 1/3 Belsize Grove, London, NW3 4XE | Director | - | Active |
| Mrs Toni Jayne Tomlinson | ||
| Notified on | : | 19 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lake House, 32 Landmere Grove, Lincoln, England, LN6 0PD |
| Nature of control | : |
|
| Mr Steven Colin Robin Tomlinson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Penthouse Straffan Lodge, 1/3 Belsize Grove, London, England, NW3 4XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Address | Move registers to sail company with new address. | Download |
| 2021-07-16 | Address | Change sail address company with new address. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-18 | Capital | Capital return purchase own shares. | Download |
| 2020-06-24 | Capital | Capital cancellation shares. | Download |
| 2020-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-28 | Capital | Capital alter shares subdivision. | Download |
| 2020-05-28 | Resolution | Resolution. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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