CAPITAL ESTATE SERVICES LTD

Key Data

Status

Active

Company No.

04964549

Incorporation date

14/11/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

16/12/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

05/12/2025

Termination of appointment of Andrew James Alastair Denby as a director on 2025-12-03

View PDF (1 pages)

20/10/2025

Registered office address changed from Number 10 Coldbath Square London EC1R 5HL to 5 College Road Sutton Bonington Nottinghamshire LE12 5RA on 2025-10-20

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

14/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

22/03/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

08/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

21/05/2019

Cancellation of shares. Statement of capital on 2019-04-05

View PDF (4 pages)

21/05/2019

Purchase of own shares.

View PDF (3 pages)

11/04/2019

Appointment of Mrs Penelope Norma Denby as a director on 2019-04-10

View PDF (2 pages)

11/04/2019

Appointment of Mr Andrew James Alastair Denby as a director on 2019-04-10

View PDF (2 pages)

11/04/2019

Appointment of Mr Mark Christian Paul Denby as a director on 2019-04-10

View PDF (2 pages)

09/04/2019

Cessation of Roy Francis Lee as a person with significant control on 2019-04-05

View PDF (1 pages)

09/04/2019

Termination of appointment of Roy Francis Lee as a director on 2019-04-05

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

15/02/2018

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

02/11/2015

Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE to 53 Forest Drive Keston Kent BR2 6EE

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

11/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/02/2011

Termination of appointment of Pauline Crossman as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Paul Antony Denby on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Pauline Crossman on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Roy Francis Lee on 2009-11-09

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/04/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

27/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

03/11/2006

Location of debenture register

View PDF (1 pages)

03/11/2006

Location of register of members

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

21/02/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

04/02/2005

Return made up to 31/10/04; full list of members

View PDF (3 pages)

04/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-72.95 % *

* during past year

Cash in Bank

£2,011.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
46.97K
-
0.00
7.44K
-

2022
3
18.28K
-
0.00
2.01K
-

2022
3
18.28K
-
0.00
2.01K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

18.28K £-61.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.01K £-72.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenaway, Eleanor	Director	12/05/2005 - 10/02/2006	3
Greenaway, Eleanor	Director	12/06/2006 - 22/11/2007	3
Denby, Paul Antony	Secretary	14/11/2003 - Present	8
Denby, Andrew James Alastair	Director	10/04/2019 - 03/12/2025	14
Denby, Paul Antony	Director	14/11/2003 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About CAPITAL ESTATE SERVICES LTD

CAPITAL ESTATE SERVICES LTD is an(a) Active company incorporated on 14/11/2003 with the registered office located at 5 College Road, Sutton Bonington, Nottinghamshire LE12 5RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ESTATE SERVICES LTD?

CAPITAL ESTATE SERVICES LTD is currently Active. It was registered on 14/11/2003 .

Where is CAPITAL ESTATE SERVICES LTD located?

CAPITAL ESTATE SERVICES LTD is registered at 5 College Road, Sutton Bonington, Nottinghamshire LE12 5RA.

What does CAPITAL ESTATE SERVICES LTD do?

CAPITAL ESTATE SERVICES LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CAPITAL ESTATE SERVICES LTD have?

CAPITAL ESTATE SERVICES LTD had 3 employees in 2022.

What is the latest filing for CAPITAL ESTATE SERVICES LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-10-31 with no updates.