About

Registered Number: 03912958
Date of Incorporation: 25/01/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 282 Lymington Road, Highcliffe, Christchurch, BH23 5ET,

 

Founded in 2000, Capstan Security (Wessex) Ltd has its registered office in Christchurch, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERETTA, Daniel Iain 21 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BERETTA, Yvette 10 March 2004 - 1
BERETTA, Beverley Eileen 21 February 2000 09 March 2004 1

Filing History

Document Type Date
CS01 - N/A 25 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 15 October 2018
AD01 - Change of registered office address 26 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 25 January 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 10 November 2015
CH03 - Change of particulars for secretary 24 April 2015
CH01 - Change of particulars for director 24 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 05 August 2005
225 - Change of Accounting Reference Date 05 August 2005
287 - Change in situation or address of Registered Office 22 April 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2004
287 - Change in situation or address of Registered Office 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 05 April 2001
CERTNM - Change of name certificate 18 May 2000
287 - Change in situation or address of Registered Office 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
NEWINC - New incorporation documents 25 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.