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Capstone Global Library Limited, OX2 7DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAPSTONE GLOBAL LIBRARY LIMITED

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

This company is commonly known as Capstone Global Library Limited. The company was founded 15 years ago and was given the registration number 06695582. The firm's registered office is in OXFORD. You can find them at Shaw Gibbs Limited, 264 Banbury Road, Oxford, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:CAPSTONE GLOBAL LIBRARY LIMITED
Company Number:06695582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Shaw Gibbs Limited, 264 Banbury Road, Oxford, OX2 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw Gibbs Limited, 264 Banbury Road, Oxford, United Kingdom, OX2 7DY

Secretary12 September 2008Active
Shaw Gibbs Limited, 264 Banbury Road, Oxford, United Kingdom, OX2 7DY

Director12 September 2008Active
7, Pilgrim Street, London, EC4V 6LB

Director12 September 2008Active
Shaw Gibbs Limited, 264 Banbury Road, Oxford, United Kingdom, OX2 7DY

Director12 September 2008Active
7, Pilgrim Street, London, EC4V 6LB

Director12 September 2008Active
7, Pilgrim Street, London, EC4V 6LB

Director12 September 2008Active
7, Pilgrim Street, London, EC4V 6LB

Director12 September 2008Active
1710, Roe Crest, North Mankato, Usa, 56003

Director22 February 2013Active
1710, Roe Crest Drive, North Mankato, United States Of America,

Director16 December 2011Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Director11 September 2008Active
7 Pilgrim Street, London, EC4V 6DR

Corporate Nominee Director11 September 2008Active

People with Significant Control

Mr James Coughlan
Notified on:12 September 2017
Status:Active
Date of birth:July 1955
Nationality:American
Address:Shaw Gibbs Limited, 264 Banbury Road, Oxford, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Coughlan
Notified on:12 September 2017
Status:Active
Date of birth:June 1954
Nationality:American
Address:Shaw Gibbs Limited, 264 Banbury Road, Oxford, OX2 7DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Coughlan Companies Inc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shaw Gibbs Limited, 264 Banbury Road, Oxford, United Kingdom, OX2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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