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Capitalworks Services Limited, B90 8AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAPITALWORKS SERVICES LIMITED

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

This company is commonly known as Capitalworks Services Limited. The company was founded 5 years ago and was given the registration number 11738964. The firm's registered office is in SOLIHULL. You can find them at G03 Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAPITALWORKS SERVICES LIMITED
Company Number:11738964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:G03 Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, 4th Floor, 248a Marylebone Road, London, England, NW1 6JZ

Director11 October 2023Active
The Grove, 4th Floor, 248a Marylebone Road, London, England, NW1 6JZ

Director11 October 2023Active
Falcon Cliff, Palace Road, Douglas, IM2 4LB

Director21 December 2018Active
Falcon Cliff, Palace Road, Douglas, IM2 4LB

Director21 December 2018Active

People with Significant Control

Capitalworks Investment Partners Holdings Limited
Notified on:21 December 2018
Status:Active
Country of residence:Malta
Address:4th Floor, St Julian's Road, San Gwann, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chad Leonard Smart
Notified on:21 December 2018
Status:Active
Date of birth:October 1972
Nationality:South African
Country of residence:England
Address:9, Stratton Road, Beaconsfield, England, HP9 1HR
Nature of control:
  • Right to appoint and remove directors as trust
Mr Leonard Douglas Smart
Notified on:21 December 2018
Status:Active
Date of birth:January 1947
Nationality:South African
Country of residence:England
Address:10, Candlemas Oaks, Beaconsfield, England, HP9 1LA
Nature of control:
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

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

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-11-03Accounts

Accounts with accounts type small.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-01-03Address

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

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type small.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-13Address

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

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2020-07-28Accounts

Accounts with accounts type full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Persons with significant control

Notification of a person with significant control.

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2019-12-31Persons with significant control

Notification of a person with significant control.

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2019-12-31Persons with significant control

Cessation of a person with significant control.

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2019-03-27Address

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

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2019-01-07Accounts

Change account reference date company current extended.

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2018-12-21Incorporation

Incorporation company.

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