About

Registered Number: 01901608
Date of Incorporation: 02/04/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ

 

Based in Hove in East Sussex, Capital Hygiene Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Gaywood, Nicholas Richard, Nind, Philip Stuart are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIND, Philip Stuart N/A 18 September 1997 1
Secretary Name Appointed Resigned Total Appointments
GAYWOOD, Nicholas Richard N/A 29 March 1991 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 28 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 14 December 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 12 February 2018
CH01 - Change of particulars for director 12 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 27 September 2012
TM02 - Termination of appointment of secretary 24 May 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 26 October 2004
287 - Change in situation or address of Registered Office 25 June 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 18 October 2002
287 - Change in situation or address of Registered Office 20 February 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 27 October 1999
287 - Change in situation or address of Registered Office 01 October 1999
RESOLUTIONS - N/A 18 February 1999
RESOLUTIONS - N/A 18 February 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 02 December 1996
287 - Change in situation or address of Registered Office 02 December 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 30 November 1995
395 - Particulars of a mortgage or charge 14 March 1995
363s - Annual Return 21 February 1995
288 - N/A 16 February 1995
AA - Annual Accounts 06 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 17 January 1993
288 - N/A 17 January 1993
287 - Change in situation or address of Registered Office 07 January 1993
AA - Annual Accounts 03 November 1992
287 - Change in situation or address of Registered Office 07 October 1992
363s - Annual Return 06 May 1992
AA - Annual Accounts 31 October 1991
287 - Change in situation or address of Registered Office 27 July 1991
CERTNM - Change of name certificate 22 July 1991
288 - N/A 22 April 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 07 March 1989
363 - Annual Return 01 July 1988
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 09 June 1988
363 - Annual Return 11 June 1987
RESOLUTIONS - N/A 03 June 1987
AA - Annual Accounts 03 June 1987
288 - N/A 22 September 1986
287 - Change in situation or address of Registered Office 22 September 1986
395 - Particulars of a mortgage or charge 07 August 1986
288 - N/A 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 March 1995 Outstanding

N/A

Fixed and floating charge 04 August 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.