Based in Nutfield, Capital Solutions Group Ltd was founded on 02 August 1999. We do not know the number of employees at this company. The companies directors are listed as Ringshall, Verne, Jackson, Rebecca Louise, Proctor, Daniel John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Rebecca Louise | 01 September 1999 | 19 July 2000 | 1 |
| PROCTOR, Daniel John | 01 December 2000 | 14 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RINGSHALL, Verne | 01 January 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 August 2018 | |
| LIQ02 - N/A | 17 July 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 July 2018 | |
| DISS16(SOAS) - N/A | 10 April 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| DISS40 - Notice of striking-off action discontinued | 18 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 March 2017 | |
| MR04 - N/A | 23 January 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR01 - N/A | 05 December 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AA01 - Change of accounting reference date | 25 May 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 169 - Return by a company purchasing its own shares | 09 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2008 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 April 2008 | |
| 225 - Change of Accounting Reference Date | 14 March 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| 225 - Change of Accounting Reference Date | 21 November 2007 | |
| AAMD - Amended Accounts | 20 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 11 September 2007 | |
| 395 - Particulars of a mortgage or charge | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| 363s - Annual Return | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 January 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 18 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
| 123 - Notice of increase in nominal capital | 24 September 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| CERTNM - Change of name certificate | 23 August 2002 | |
| 363s - Annual Return | 04 August 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| 287 - Change in situation or address of Registered Office | 12 June 2001 | |
| 225 - Change of Accounting Reference Date | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 363s - Annual Return | 09 November 2000 | |
| CERTNM - Change of name certificate | 08 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 287 - Change in situation or address of Registered Office | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 287 - Change in situation or address of Registered Office | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| RESOLUTIONS - N/A | 06 September 1999 | |
| RESOLUTIONS - N/A | 06 September 1999 | |
| RESOLUTIONS - N/A | 06 September 1999 | |
| MEM/ARTS - N/A | 06 September 1999 | |
| 123 - Notice of increase in nominal capital | 06 September 1999 | |
| NEWINC - New incorporation documents | 02 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
| Schedule creating a fixed charge pursuant to a master charge dated 19TH september 2008 and | 16 December 2008 | Outstanding |
N/A |
| Schedule "a" | 11 December 2008 | Outstanding |
N/A |
| Schedule a | 04 November 2008 | Outstanding |
N/A |
| Master charge agreement | 19 September 2008 | Outstanding |
N/A |
| Mortgage | 18 April 2008 | Outstanding |
N/A |
| Mortgage | 08 February 2008 | Outstanding |
N/A |
| Mortgage charge | 26 November 2007 | Outstanding |
N/A |
| Guarantee and charge | 27 August 2007 | Outstanding |
N/A |
| Guarantee and charge | 25 July 2006 | Outstanding |
N/A |
| Guarantee and charge | 28 December 2005 | Outstanding |
N/A |
| Debenture | 07 March 2005 | Fully Satisfied |
N/A |
