CAPITAL SERVICE LIMITED
| Status | ACTIVE |
| Company No. | 04031852 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2000 |
| Age | 23 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITAL SERVICE LIMITED is an active private limited company with number 04031852. It was incorporated 23 years, 11 months, 3 days ago, on 11 July 2000. The company address is 2a Highfield Avenue, London, NW11 9ET, England.
Company Fillings
Change to a person with significant control
Date: 06 Oct 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Isaac Benaim
Change date: 2023-01-01
Documents
Confirmation statement with updates
Date: 05 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Change person director company with change date
Date: 04 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Isaac Benaim
Change date: 2023-10-01
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Gazette filings brought up to date
Date: 05 Jul 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
New address: 2a Highfield Avenue London NW11 9ET
Change date: 2022-08-02
Old address: 16 Sherrock Gardens London NW4 4JJ England
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 22 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage satisfy charge full
Date: 29 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040318520007
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2020
Action Date: 08 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-08
Charge number: 040318520008
Documents
Accounts with accounts type micro entity
Date: 11 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Cessation of a person with significant control
Date: 14 Aug 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Isaac Benaim
Cessation date: 2019-01-01
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
Old address: 16 Golders Gardens London NW11 9BT England
Change date: 2018-10-05
New address: 16 Sherrock Gardens London NW4 4JJ
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-24
New address: 16 Golders Gardens London NW11 9BT
Old address: 20-22 Wenlock Road London N1 7GU
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Mortgage satisfy charge full
Date: 25 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040318520006
Documents
Mortgage satisfy charge full
Date: 25 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040318520005
Documents
Mortgage charge whole release with charge number
Date: 13 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 040318520005
Documents
Mortgage charge whole release with charge number
Date: 13 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 040318520006
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 08 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Isaac Benaim
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2016
Action Date: 16 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040318520007
Charge creation date: 2016-11-16
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Gazette filings brought up to date
Date: 02 Aug 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with made up date
Date: 10 Aug 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Termination secretary company with name termination date
Date: 18 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-17
Officer name: Denis Lavrut
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-18
Old address: 19 Buscot Place Great Holm Milton Keynes MK8 9BS England
New address: 20-22 Wenlock Road London N1 7GU
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-01
Charge number: 040318520006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-01
Charge number: 040318520005
Documents
Legacy
Date: 04 Dec 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Documents
Mortgage satisfy charge full
Date: 02 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 02 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 02 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Address
Type: AD01
New address: 20-22 Wenlock Road London N1 7GU
Change date: 2014-11-12
Old address: 233a Golders Green Road London NW11 9ES
Documents
Appoint person secretary company with name date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Denis Lavrut
Appointment date: 2014-11-12
Documents
Termination secretary company with name termination date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-12
Officer name: P J Marks & Co (Secretarial) Ltd
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 25 Jun 2014
Action Date: 25 Jun 2014
Category: Address
Type: AD01
Old address: 114-116 Curtain Road London EC2A 3AH England
Change date: 2014-06-25
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 23 Sep 2013
Action Date: 23 Sep 2013
Category: Address
Type: AD01
Old address: 233a Golders Green Road London NW11 9ES
Change date: 2013-09-23
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change registered office address company with date old address
Date: 25 Jul 2013
Action Date: 25 Jul 2013
Category: Address
Type: AD01
Old address: First Floor 114-116 Curtain Road London EC2A 3AH
Change date: 2013-07-25
Documents
Legacy
Date: 24 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Legacy
Date: 26 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Termination director company with name termination date
Date: 01 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-01
Officer name: Samuel Gabay
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Appoint corporate secretary company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: P J Marks & Co (Secretarial) Ltd
Documents
Termination secretary company with name
Date: 14 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Marks
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 23 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-23
Documents
Change person director company with change date
Date: 23 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Isaac Benaim
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2010
Action Date: 25 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-25
Documents
Gazette filings brought up to date
Date: 22 Sep 2009
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2009
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/09/08; full list of members
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / paul marks / 01/10/2008
Documents
Legacy
Date: 24 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/07; no change of members
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2007
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 04 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 04/06/07 from: 18 holywell row london EC2A 4JB
Documents
Legacy
Date: 23 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/06; full list of members; amend
Documents
Legacy
Date: 29 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/06; full list of members
Documents
Legacy
Date: 24 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/08/05--------- £ si 98@1=98 £ ic 2/100
Documents
Accounts amended with made up date
Date: 14 Sep 2005
Action Date: 31 Jul 2003
Category: Accounts
Type: AAMD
Made up date: 2003-07-31
Documents
Accounts amended with made up date
Date: 14 Sep 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AAMD
Made up date: 2004-07-31
Documents
Legacy
Date: 03 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/07/05; full list of members
Documents
Legacy
Date: 13 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2005
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2005
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2005
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Gazette filings brought up to date
Date: 21 Dec 2004
Category: Gazette
Type: DISS40
Documents
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