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PRIVATE CAPITAL (TAX SERVICES) LIMITED

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

This company is commonly known as Private Capital (tax Services) Limited. The company was founded 35 years ago and was given the registration number 02298951. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent.. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRIVATE CAPITAL (TAX SERVICES) LIMITED
Company Number:02298951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent., BR6 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director01 October 2021Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director30 September 2021Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director01 October 2020Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director01 October 2020Active
Long Cottage, Mews Lane, Winchester, SO22 4PS

Secretary-Active
50 Mayfield Avenue, Orpington, BR6 0AQ

Secretary02 April 1993Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director12 February 2015Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director-Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director23 October 2012Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director23 October 2012Active
50 Mayfield Avenue, Orpington, BR6 0AQ

Director-Active

People with Significant Control

Mrs Louise Mary Hallsworth
Notified on:02 October 2021
Status:Active
Date of birth:May 1965
Nationality:British
Address:Lynwood House, Orpington, BR6 8QE
Nature of control:
  • Significant influence or control
Mr Christopher Jones
Notified on:30 September 2021
Status:Active
Date of birth:June 1984
Nationality:British
Address:Lynwood House, Orpington, BR6 8QE
Nature of control:
  • Significant influence or control
Mr Andrew Meredith
Notified on:01 October 2020
Status:Active
Date of birth:July 1981
Nationality:British
Address:Lynwood House, Orpington, BR6 8QE
Nature of control:
  • Significant influence or control
Mr Mark Robert Wildi
Notified on:01 October 2020
Status:Active
Date of birth:February 1961
Nationality:British
Address:Lynwood House, Orpington, BR6 8QE
Nature of control:
  • Significant influence or control
Mr David John Walsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Irish
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mcdonald Cheek
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 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
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Capital

Capital allotment shares.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-09-01Officers

Appoint person director company with name date.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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