Based in Cardiff, Capital People Consultants Ltd was founded on 26 October 2000. We do not know the number of employees at this business. There are 3 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERRICK, Roger John | 26 October 2000 | 31 July 2008 | 1 |
EDWARDS, Robert Thomas | 26 October 2000 | 28 November 2003 | 1 |
GADD, Roger Alexander | 31 December 2004 | 28 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 27 February 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 29 October 2019 | |
MR04 - N/A | 08 March 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 06 November 2018 | |
MR01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 27 January 2017 | |
CS01 - N/A | 09 November 2016 | |
CH04 - Change of particulars for corporate secretary | 07 March 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 09 November 2015 | |
CERTNM - Change of name certificate | 18 August 2015 | |
CONNOT - N/A | 18 August 2015 | |
CH04 - Change of particulars for corporate secretary | 15 June 2015 | |
AA - Annual Accounts | 13 March 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AP01 - Appointment of director | 19 April 2013 | |
AA - Annual Accounts | 05 March 2013 | |
TM01 - Termination of appointment of director | 01 March 2013 | |
CH01 - Change of particulars for director | 13 February 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 22 November 2011 | |
CH04 - Change of particulars for corporate secretary | 27 May 2011 | |
AD01 - Change of registered office address | 27 May 2011 | |
RESOLUTIONS - N/A | 26 May 2011 | |
SH01 - Return of Allotment of shares | 26 May 2011 | |
CERTNM - Change of name certificate | 13 May 2011 | |
CONNOT - N/A | 13 May 2011 | |
AA - Annual Accounts | 02 March 2011 | |
TM01 - Termination of appointment of director | 09 February 2011 | |
TM01 - Termination of appointment of director | 09 February 2011 | |
AR01 - Annual Return | 03 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 30 January 2010 | |
SH03 - Return of purchase of own shares | 26 November 2009 | |
AR01 - Annual Return | 03 November 2009 | |
CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
RESOLUTIONS - N/A | 29 October 2009 | |
MISC - Miscellaneous document | 10 July 2009 | |
MISC - Miscellaneous document | 10 July 2009 | |
AA - Annual Accounts | 03 March 2009 | |
RESOLUTIONS - N/A | 11 November 2008 | |
363a - Annual Return | 10 November 2008 | |
395 - Particulars of a mortgage or charge | 16 October 2008 | |
RESOLUTIONS - N/A | 21 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
287 - Change in situation or address of Registered Office | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 06 November 2007 | |
288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
363s - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 17 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2006 | |
395 - Particulars of a mortgage or charge | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
MEM/ARTS - N/A | 10 May 2006 | |
RESOLUTIONS - N/A | 08 May 2006 | |
RESOLUTIONS - N/A | 08 May 2006 | |
RESOLUTIONS - N/A | 08 May 2006 | |
123 - Notice of increase in nominal capital | 08 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 04 November 2005 | |
363s - Annual Return | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
AA - Annual Accounts | 22 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 22 November 2002 | |
287 - Change in situation or address of Registered Office | 21 November 2002 | |
395 - Particulars of a mortgage or charge | 15 November 2002 | |
AA - Annual Accounts | 21 August 2002 | |
225 - Change of Accounting Reference Date | 21 August 2002 | |
225 - Change of Accounting Reference Date | 19 June 2002 | |
363s - Annual Return | 08 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
NEWINC - New incorporation documents | 26 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2018 | Outstanding |
N/A |
Debenture | 13 October 2008 | Fully Satisfied |
N/A |
Debenture | 11 August 2006 | Fully Satisfied |
N/A |
All assets debenture | 12 November 2002 | Fully Satisfied |
N/A |