About

Registered Number: 04422714
Date of Incorporation: 23/04/2002 (17 years and 8 months ago)
Company Status: Active
Registered Address: 696 North Circular Road, London, NW2 7QJ

 

Having been setup in 2002, Capital Moves & Storage Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". The organisation has 3 directors listed as Mclelland, Sharon, Mcclelland, Fergal, Mcclelland, Sharon in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLELLAND, Fergal 01 May 2002 - 1
MCCLELLAND, Sharon 08 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MCLELLAND, Sharon 01 May 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Fergal Mcclelland/
1963-09
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Sharon Mcclelland/
1962-12
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 May 2019
CS01 - N/A 23 April 2019
AA01 - Change of accounting reference date 31 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 21 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
CERTNM - Change of name certificate 30 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 31 May 2003
225 - Change of Accounting Reference Date 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
NEWINC - New incorporation documents 23 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.