About

Registered Number: 04933492
Date of Incorporation: 15/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 8 Wyvern Close, Matlock, Derbyshire, DE4 3JU,

 

Having been setup in 2003, Capstone Consulting Engineers Ltd have registered office in Matlock, Derbyshire, it's status is listed as "Active". There are 2 directors listed for Capstone Consulting Engineers Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDDY, John 15 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RUDDY, Rachel, Dr 15 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 25 June 2019
AD01 - Change of registered office address 11 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 17 October 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 15 October 2012
SH01 - Return of Allotment of shares 16 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 October 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH03 - Change of particulars for secretary 06 December 2010
AD01 - Change of registered office address 07 July 2010
AA - Annual Accounts 13 May 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 27 October 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 23 October 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 16 November 2004
225 - Change of Accounting Reference Date 10 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
287 - Change in situation or address of Registered Office 29 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.