CAPITALSTRUCTURE LTD
| Status | ACTIVE |
| Company No. | 06035386 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2006 |
| Age | 17 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITALSTRUCTURE LTD is an active private limited company with number 06035386. It was incorporated 17 years, 5 months, 26 days ago, on 21 December 2006. The company address is 30 North Colonnade, London, E14 5GN, England.
Company Fillings
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Simon John Adamson
Appointment date: 2023-10-31
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Wojciech Bartosz Nakielski
Appointment date: 2023-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Wharrier
Termination date: 2023-10-31
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Accounts with accounts type small
Date: 02 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Accounts with accounts type small
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-20
Officer name: Mr. Mark Joseph Murphy
Documents
Termination director company with name termination date
Date: 14 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-07
Officer name: David Lawrence Samuel
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Minaxi Kesra
Termination date: 2021-01-29
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-31
Officer name: Mr. David John Wharrier
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-31
Officer name: Peter Anthony Evans
Documents
Accounts with accounts type small
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Accounts with accounts type small
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
New address: 30 North Colonnade London E14 5GN
Old address: C/O Duke House 32 - 38 Dukes Place London EC3A 7LP
Change date: 2019-04-12
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-12
Officer name: Mr. David Lawrence Samuel
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theodore Edward Niedermayer
Termination date: 2019-02-12
Documents
Accounts with accounts type small
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 03 Aug 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Cs Bidco Ltd
Documents
Notification of a person with significant control
Date: 02 Aug 2018
Action Date: 08 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cs Bidco Ltd
Notification date: 2018-07-08
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Resolution
Date: 25 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-08
Officer name: Mr Theodore Edward Niedermayer
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Vanhoy
Termination date: 2018-07-03
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-03
Officer name: Adam Cohen
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ciasullo
Termination date: 2018-07-03
Documents
Appoint person secretary company with name date
Date: 11 Jul 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Prosser
Appointment date: 2018-07-08
Documents
Termination secretary company with name termination date
Date: 11 Jul 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Minaxi Kesra
Termination date: 2018-07-08
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Anthony Evans
Appointment date: 2018-07-08
Documents
Confirmation statement with no updates
Date: 14 Feb 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Accounts with accounts type small
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Accounts with accounts type small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-23
Officer name: Sarah Goodchild
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 21 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-21
Documents
Legacy
Date: 18 Jan 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/12/15
Documents
Capital statement capital company with date currency figure
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Capital
Type: SH19
Date: 2016-01-13
Capital : 99,526 GBP
Documents
Legacy
Date: 13 Jan 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/12/15
Documents
Resolution
Date: 13 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jun 2015
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Capital
Type: SH19
Capital : 99,526 GBP
Date: 2015-06-17
Documents
Legacy
Date: 17 Jun 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 20/05/15
Documents
Resolution
Date: 17 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 May 2015
Action Date: 08 May 2015
Category: Capital
Type: SH01
Capital : 1,229,746.00 GBP
Date: 2015-05-08
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-08
Officer name: Mr Adam Cohen
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Vanhoy
Appointment date: 2015-05-08
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ciasullo
Appointment date: 2015-05-08
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Aitken
Termination date: 2015-05-08
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-08
Officer name: Sara Jane Halbard
Documents
Capital allotment shares
Date: 08 May 2015
Action Date: 08 May 2015
Category: Capital
Type: SH01
Capital : 1,283,746 GBP
Date: 2015-05-08
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 21 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-21
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 21 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-21
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 22 Apr 2013
Action Date: 04 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-04
Capital : 1,282,260 GBP
Documents
Resolution
Date: 22 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Mar 2013
Action Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-07
Officer name: Mr Mark Christopher Aitken
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 21 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-21
Documents
Termination director company with name termination date
Date: 22 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastien Canderle
Termination date: 2013-01-17
Documents
Capital allotment shares
Date: 30 Oct 2012
Action Date: 20 Aug 2012
Category: Capital
Type: SH01
Capital : 612,960 GBP
Date: 2012-08-20
Documents
Resolution
Date: 30 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 21 Jun 2012
Action Date: 21 Jun 2012
Category: Address
Type: AD01
Old address: Dukes House 32 -38 Dukes Place London EC3A 7LP United Kingdom
Change date: 2012-06-21
Documents
Change registered office address company with date old address
Date: 21 Jun 2012
Action Date: 21 Jun 2012
Category: Address
Type: AD01
Old address: Dukes House 32 -38 Dukes Place London EC3A 7LP United Kingdom
Change date: 2012-06-21
Documents
Change registered office address company with date old address
Date: 21 Jun 2012
Action Date: 21 Jun 2012
Category: Address
Type: AD01
Old address: 32 - 38 Dukes Place London EC3A 7LP United Kingdom
Change date: 2012-06-21
Documents
Change registered office address company with date old address
Date: 20 Jun 2012
Action Date: 20 Jun 2012
Category: Address
Type: AD01
Old address: 11-12 Bury Street London EC3A 5AT United Kingdom
Change date: 2012-06-20
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 21 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-21
Documents
Change person director company with change date
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-10
Officer name: Minaxi Kesra
Documents
Change person secretary company with change date
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-10
Officer name: Minaxi Kesra
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 21 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-21
Documents
Change person director company with change date
Date: 09 Feb 2011
Action Date: 02 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-02
Officer name: Sarah Goodchild
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 21 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-21
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Sebastien Canderle
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Minaxi Kesra
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sara Jane Halbard
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Sarah Goodchild
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/12/08; full list of members; amend
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed sebastien canderle
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed sara jane halbard
Documents
Legacy
Date: 05 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/12/08; full list of members
Documents
Legacy
Date: 05 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 05/01/2009 from 11-12 bury street london EC3A 5AT united kingdom
Documents
Legacy
Date: 05 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / sarah goodchild / 01/08/2008
Documents
Legacy
Date: 05 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 05/01/2009 from 1-4 bury street london EC3A 5AW
Documents
Legacy
Date: 20 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/12/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 05/12/07 from: 1 roding mews wapping london E1W 2JN
Documents
Legacy
Date: 05 Dec 2007
Category: Capital
Type: 88(2)O
Description: Ad 08/08/07--------- £ si 44037@1
Documents
Legacy
Date: 28 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/08/07--------- £ si 44037@1=44037 £ ic 50000/94037
Documents
Legacy
Date: 19 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/08/07--------- £ si 49999@1=49999 £ ic 1/50000
Documents
Legacy
Date: 16 Aug 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/08/07
Documents
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