About

Registered Number: 05822446
Date of Incorporation: 19/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 1 Cherington Way, Ascot, SL5 8TJ

 

Established in 2006, Capstone Ltd have registered office in Ascot, it has a status of "Active". The companies directors are listed as Barter, Lorna Anne, Barter, Murray Paul, Gibbs, Christopher Paul at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTER, Lorna Anne 01 December 2012 - 1
BARTER, Murray Paul 19 May 2006 - 1
GIBBS, Christopher Paul 19 May 2006 13 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 10 June 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 14 May 2017
AA - Annual Accounts 24 August 2016
MR04 - N/A 18 August 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 27 May 2015
MR05 - N/A 13 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 May 2014
AA01 - Change of accounting reference date 27 February 2014
AD01 - Change of registered office address 24 June 2013
AR01 - Annual Return 07 May 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 13 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 27 February 2010
363a - Annual Return 25 May 2009
AA - Annual Accounts 30 March 2009
395 - Particulars of a mortgage or charge 11 June 2008
363a - Annual Return 19 May 2008
395 - Particulars of a mortgage or charge 03 May 2008
RESOLUTIONS - N/A 24 April 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 22 May 2007
287 - Change in situation or address of Registered Office 15 February 2007
395 - Particulars of a mortgage or charge 01 November 2006
NEWINC - New incorporation documents 19 May 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 30 April 2008 Outstanding

N/A

Legal charge 29 August 2007 Outstanding

N/A

Legal mortgage 27 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.