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CAPITAL RESOURCE CONSULTING LIMITED - 7, Bishopsgate, London, EC2N 3AQ, United Kingdom
Company Information
- Company registration number
- 03690780
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7
- Bishopsgate
- London
- EC2N 3AQ 7, Bishopsgate, London, EC2N 3AQ UK
Management
- Managing Directors
- BLAIR, Rosaleen
- BYRNES, Vanessa Ann Marie
- RODGER, Matthew
- TIMMINS, Richard Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-31
- Dissolved on
- 2021-09-21
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Capital Resource Consulting Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPITA RESOURCE ADVISERS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
✓
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CAPITAL RESOURCE CONSULTING LIMITED Company Description
- CAPITAL RESOURCE CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03690780. Its current trading status is "closed". It was registered 1998-12-31. It was previously called CAPITA RESOURCE ADVISERS LIMITED. It has declared SIC or NACE codes as "78300". It has 4 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 7 .
Get CAPITAL RESOURCE CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03690780#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03690780#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03690780#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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legacy (2018-08-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-08) - AA
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legacy (2018-08-08) - PARENT_ACC
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legacy (2018-08-08) - GUARANTEE2
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keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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legacy (2017-09-26) - PARENT_ACC
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legacy (2017-09-11) - GUARANTEE2
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legacy (2017-09-11) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-20) - AA
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legacy (2016-10-20) - AGREEMENT2
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legacy (2016-09-28) - PARENT_ACC
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legacy (2016-09-28) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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legacy (2015-07-03) - GUARANTEE2
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legacy (2015-08-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-06) - AA
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legacy (2015-07-03) - AGREEMENT2
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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accounts-with-accounts-type-full (2014-06-23) - AA
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legacy (2014-05-23) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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mortgage-charge-whole-release-with-charge-number (2013-05-21) - MR05
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accounts-with-accounts-type-full (2013-07-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-31) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-05-29) - 288b
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legacy (2009-07-01) - 225
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accounts-with-accounts-type-full (2009-09-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-03) - 155(6)a
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legacy (2008-03-03) - 155(6)b
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resolution (2008-03-03) - RESOLUTIONS
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legacy (2008-03-25) - 403a
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legacy (2008-04-11) - 288b
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legacy (2008-07-25) - 288b
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legacy (2008-07-21) - 288a
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legacy (2008-07-22) - 288a
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auditors-resignation-company (2008-11-28) - AUD
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legacy (2008-04-14) - 288a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-03-01) - 288a
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legacy (2008-03-01) - 288b
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legacy (2008-03-01) - 225
-
legacy (2008-03-01) - 287
-
legacy (2008-02-29) - 395
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legacy (2008-01-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-06) - 288a
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legacy (2007-01-09) - 363a
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legacy (2007-02-09) - 403a
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legacy (2007-11-26) - 288b
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legacy (2007-10-12) - 288a
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accounts-with-accounts-type-full (2007-05-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-10-25) - 288a
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legacy (2006-12-22) - 288b
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legacy (2006-10-25) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-19) - 288b
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-04-26) - 363s
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legacy (2005-02-11) - 287
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legacy (2005-01-07) - 403a
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keyboard_arrow_right 2004
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legacy (2004-02-14) - 288a
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legacy (2004-04-16) - 363a
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legacy (2004-04-19) - 363s
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legacy (2004-09-15) - 288b
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-11-05) - 395
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legacy (2004-11-11) - 395
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legacy (2004-11-17) - 288b
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legacy (2004-11-17) - 287
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legacy (2004-11-17) - 288a
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legacy (2004-11-26) - 155(6)a
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legacy (2004-11-09) - 395
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keyboard_arrow_right 2003
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legacy (2003-11-06) - 287
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-02-09) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-02-27) - 395
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legacy (2002-04-16) - 363s
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resolution (2002-04-22) - RESOLUTIONS
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legacy (2002-04-22) - 88(2)R
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legacy (2002-04-22) - 123
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legacy (2002-09-16) - 287
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legacy (2002-09-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA
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legacy (2002-08-23) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-25) - AA
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legacy (2001-03-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-04-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-28) - 288a
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certificate-change-of-name-company (1999-01-26) - CERTNM
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legacy (1999-01-19) - 287
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legacy (1999-01-19) - 288b
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legacy (1999-01-19) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-12-31) - NEWINC
