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CAPSTONE INTERNATIONAL LIMITED

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

This company is commonly known as Capstone International Limited. The company was founded 18 years ago and was given the registration number 05554336. The firm's registered office is in MAIDSTONE. You can find them at 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPSTONE INTERNATIONAL LIMITED
Company Number:05554336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, United Kingdom, ME16 8RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Bower Terrace, Tonbridge Road, Maidstone, United Kingdom, ME16 8RY

Secretary03 April 2019Active
3-4, Bower Terrace, Tonbridge Road, Maidstone, United Kingdom, ME16 8RY

Secretary03 April 2019Active
3-4, Bower Terrace, Tonbridge Road, Maidstone, United Kingdom, ME16 8RY

Director05 September 2005Active
3-4, Bower Terrace, Tonbridge Road, Maidstone, United Kingdom, ME16 8RY

Director05 August 2015Active
3-4, Bower Terrace, Tonbridge Road, Maidstone, United Kingdom, ME16 8RY

Secretary05 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 2005Active

People with Significant Control

Mrs Nicola Worthington Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:3-4, Bower Terrace, Maidstone, United Kingdom, ME16 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Jonathan Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:3-4, Bower Terrace, Maidstone, United Kingdom, ME16 8RY
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
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-04-14Capital

Capital name of class of shares.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Appoint person secretary company with name date.

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-04-05Officers

Appoint person secretary company with name date.

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2018-09-21Officers

Change person director company with change date.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-04-30Capital

Capital name of class of shares.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-08-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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