About

Registered Number: 04257718
Date of Incorporation: 24/07/2001 (19 years and 4 months ago)
Company Status: VoluntaryArrangement
Registered Address: 53 Tanner Street, London, SE1 3PL,

 

Established in 2001, Capital Staffing Services Ltd has its registered office in London, it has a status of "VoluntaryArrangement". Germain, Peter Elston, Robinson, Les, Bouvier, Graham John, Mchugh, Gerard Jonathon, Clarkson, Andrew Michael, Robinson, Leslie Keith are the current directors of Capital Staffing Services Ltd. Currently we aren't aware of the number of employees at the Capital Staffing Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Andrew Michael 24 July 2001 09 December 2004 1
ROBINSON, Leslie Keith 01 December 2009 21 December 2018 1
Secretary Name Appointed Resigned Total Appointments
GERMAIN, Peter Elston 24 September 2020 - 1
ROBINSON, Les 29 March 2011 - 1
BOUVIER, Graham John 24 July 2001 06 December 2001 1
MCHUGH, Gerard Jonathon 06 December 2001 01 February 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerard John Mchugh/
1960-02
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP03 - Appointment of secretary 28 September 2020
CS01 - N/A 24 September 2020
AA - Annual Accounts 24 June 2020
CVA1 - N/A 13 May 2020
MR04 - N/A 18 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 August 2019
MR01 - N/A 21 January 2019
MR04 - N/A 14 January 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 01 August 2018
AD01 - Change of registered office address 27 July 2018
MR01 - N/A 29 March 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 August 2012
AR01 - Annual Return 28 July 2011
CH01 - Change of particulars for director 28 July 2011
AA - Annual Accounts 04 July 2011
RP04 - N/A 24 May 2011
AD01 - Change of registered office address 30 March 2011
AP03 - Appointment of secretary 29 March 2011
TM02 - Termination of appointment of secretary 29 March 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AP04 - Appointment of corporate secretary 03 December 2010
AR01 - Annual Return 30 November 2010
AR01 - Annual Return 30 November 2010
AA01 - Change of accounting reference date 30 November 2010
TM02 - Termination of appointment of secretary 28 September 2010
AD01 - Change of registered office address 28 September 2010
RESOLUTIONS - N/A 27 September 2010
AA - Annual Accounts 02 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 April 2010
SH01 - Return of Allotment of shares 09 April 2010
AP01 - Appointment of director 22 December 2009
AD01 - Change of registered office address 02 December 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 16 July 2008
225 - Change of Accounting Reference Date 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
363a - Annual Return 04 September 2007
287 - Change in situation or address of Registered Office 04 May 2007
AA - Annual Accounts 31 January 2007
MEM/ARTS - N/A 14 September 2006
CERTNM - Change of name certificate 06 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 21 June 2006
CERTNM - Change of name certificate 20 October 2005
363s - Annual Return 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
287 - Change in situation or address of Registered Office 15 February 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
363a - Annual Return 21 October 2004
AA - Annual Accounts 21 October 2004
AA - Annual Accounts 21 October 2004
363a - Annual Return 18 November 2003
AA - Annual Accounts 12 February 2003
363a - Annual Return 14 August 2002
225 - Change of Accounting Reference Date 12 July 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
NEWINC - New incorporation documents 24 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2019 Outstanding

N/A

A registered charge 08 March 2018 Fully Satisfied

N/A

Fixed and floating charge 01 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.