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CAPITOL BUILDING SERVICE LIMITED

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

This company is commonly known as Capitol Building Service Limited. The company was founded 28 years ago and was given the registration number 03175116. The firm's registered office is in TOLWORTH. You can find them at Capitol House, 232 Tolworth Rise South, Tolworth, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAPITOL BUILDING SERVICE LIMITED
Company Number:03175116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Capitol House, 232 Tolworth Rise South, Tolworth, Surrey, KT5 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndhurst 41 Fiddicroft Avenue, Banstead, SM7 3AD

Secretary19 March 1996Active
Capitol House, 232 Tolworth Rise South, Tolworth, KT5 9NB

Director19 March 1996Active
11 Conaways Close, Ewell, KT17 1QE

Director19 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 March 1996Active
10 Vernon Walk, Tadworth, KT20 5QP

Director17 December 2007Active
Linton, 2a Eastwick Drive, Great Bookham, England, KT23 3PP

Director01 June 2012Active

People with Significant Control

Mr Geoffrey John Marchesi
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Capitol House, Tolworth, KT5 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Simon Marchesi
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Capitol House, Tolworth, KT5 9NB
Nature of control:
  • Significant influence or control

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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-12-23Officers

Termination director company with name termination date.

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2015-09-08Officers

Change person director company with change date.

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2015-09-07Officers

Change person director company with change date.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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