CAPITAL CONSULTANCY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02803352

Incorporation date

24/03/1993

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2011

Application to strike the company off the register

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/09/2008

Duplicate mortgage certificatecharge no:4

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28/09/2008

Duplicate mortgage certificatecharge no:4

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26/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/05/2008

Return made up to 25/03/08; no change of members

View PDF (6 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/10/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/06/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/08/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

21/08/2005

Secretary's particulars changed

View PDF (0 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

07/05/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

21/11/2001

Registered office changed on 22/11/01 from: 7 saint jamess square london SW1Y 4JU

View PDF (1 pages)

23/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

23/04/2001

Director's particulars changed

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23/04/2001

Registered office changed on 24/04/01

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29/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

04/05/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

04/05/2000

Registered office changed on 05/05/00

View PDF (0 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

14/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Return made up to 25/03/99; full list of members

View PDF (7 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

07/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

18/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

31/03/1997

Location of register of members address changed

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31/03/1997

Location of debenture register address changed

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09/09/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

14/07/1996

Registered office changed on 15/07/96 from: shepherd smail & co northway house cirencester gloucestershire GL7 2QY

View PDF (1 pages)

09/07/1996

Return made up to 25/03/96; no change of members

View PDF (6 pages)

09/07/1996

Director's particulars changed

View PDF (0 pages)

02/06/1996

Auditor's resignation

View PDF (1 pages)

24/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

20/03/1995

Return made up to 25/03/95; no change of members

View PDF (6 pages)

20/03/1995

Location of register of members address changed

View PDF (0 pages)

20/03/1995

Location of debenture register address changed

View PDF (0 pages)

01/03/1995

Secretary resigned

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01/03/1995

Registered office changed on 02/03/95 from: northway house cirencester gloucestershire GL7 2QY

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09/01/1995

Secretary resigned;new secretary appointed

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09/01/1995

Registered office changed on 10/01/95 from: 2 duke street st. James's london SW1Y 6BJ

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

04/12/1994

Accounts for a small company made up to 1994-03-31

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18/09/1994

Director's particulars changed

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14/06/1994

Return made up to 25/03/94; full list of members

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06/06/1994

Director resigned

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06/06/1994

Director resigned

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20/04/1994

Director resigned

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03/10/1993

Director resigned

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19/04/1993

Resolutions

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19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

Director resigned;new director appointed

View PDF (0 pages)

24/03/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M & N SECRETARIES LIMITED	Nominee Secretary	25/03/1993 - 31/12/1994	279
Hedges, Peter	Director	25/03/1993 - 01/04/1999	17
Barnes, Kim Tracey	Secretary	02/03/2003 - Present	5
Noest, Jocelyn Claire	Secretary	01/04/1999 - 02/03/2003	2
Noest, Peter John	Secretary	31/12/1994 - 10/03/2000	3

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL CONSULTANCY GROUP LIMITED

CAPITAL CONSULTANCY GROUP LIMITED is an(a) Dissolved company incorporated on 24/03/1993 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CONSULTANCY GROUP LIMITED?

CAPITAL CONSULTANCY GROUP LIMITED is currently Dissolved. It was registered on 24/03/1993 and dissolved on 18/07/2011.

Where is CAPITAL CONSULTANCY GROUP LIMITED located?

CAPITAL CONSULTANCY GROUP LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does CAPITAL CONSULTANCY GROUP LIMITED do?

CAPITAL CONSULTANCY GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CAPITAL CONSULTANCY GROUP LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.