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CAPITOL FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Capitol Financial Solutions Limited. The company was founded 19 years ago and was given the registration number 05361851. The firm's registered office is in EASTLEIGH. You can find them at 180 Church Road, Bishopstoke, Eastleigh, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITOL FINANCIAL SOLUTIONS LIMITED
Company Number:05361851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:180 Church Road, Bishopstoke, Eastleigh, Hampshire, England, SO50 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grain Store, Hills Barns, Appledram Lane South, Chichester, England, PO20 7EG

Director04 October 2021Active
Wessex House, Upper Market Street, Eastleigh, SO50 9FD

Secretary19 April 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary11 February 2005Active
Wessex House, Upper Market Street, Eastleigh, SO50 9FD

Director19 April 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director11 February 2005Active

People with Significant Control

Cathedral Wealth Management Limited
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:The Grain Store, Hills Barns, Chichester, England, PO20 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Owen David Shambrook
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:180, Church Road, Eastleigh, England, SO50 6FA
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 (6 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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-27Dissolution

Dissolution application strike off company.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-10-28Accounts

Change account reference date company previous extended.

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2021-10-13Incorporation

Memorandum articles.

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2021-10-13Change of constitution

Statement of companys objects.

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2021-10-13Resolution

Resolution.

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2021-10-12Capital

Capital name of class of shares.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Address

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

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Officers

Termination secretary company with name termination date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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