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CAPSTAN MANAGEMENT ASSISTANCE LIMITED

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

This company is commonly known as Capstan Management Assistance Limited. The company was founded 18 years ago and was given the registration number 05773579. The firm's registered office is in KENT. You can find them at 8 Lonsdale Gardens, Tunbridge Wells, Kent, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAPSTAN MANAGEMENT ASSISTANCE LIMITED
Company Number:05773579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rathmines, 14 Walden Road, Chislehurst, United Kingdom, BR7 5DH

Secretary07 April 2006Active
149, Wrigglemarsh Road, London, SE3 8DL

Director07 April 2006Active
Rathmines, 14 Walden Road, Chislehurst, BR7 5DH

Director07 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2006Active

People with Significant Control

Mr John Jamie Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:8 Lonsdale Gardens, Kent, TN1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan John Perkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:8 Lonsdale Gardens, Kent, TN1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Elizabeth Perkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:8 Lonsdale Gardens, Kent, TN1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-04-12Officers

Change person director company with change date.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Change account reference date company current shortened.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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