Capital on Site Ltd was founded on 03 February 1993 and are based in London, it's status is listed as "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NYGREN, Bertil | 16 February 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 27 January 2018 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| CH03 - Change of particulars for secretary | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 123 - Notice of increase in nominal capital | 07 July 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 15 May 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 March 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 287 - Change in situation or address of Registered Office | 25 September 1997 | |
| 287 - Change in situation or address of Registered Office | 18 August 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| 363s - Annual Return | 10 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 May 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1994 | |
| MEM/ARTS - N/A | 26 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 287 - Change in situation or address of Registered Office | 23 March 1993 | |
| CERTNM - Change of name certificate | 19 March 1993 | |
| CERTNM - Change of name certificate | 19 March 1993 | |
| NEWINC - New incorporation documents | 03 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 04 November 2011 | Outstanding |
N/A |
| Debenture deed | 04 November 2011 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 15 October 2010 | Outstanding |
N/A |
