CAPITAL GENERATION PARTNERS SERVICES LIMITED

Key Data

Status

Active

Company No.

01602869

Incorporation date

08/12/1981

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1981)

14/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

06/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

23/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

11/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

13/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

18/10/2022

Director's details changed for Mr Ian Clive Barnard on 2022-10-07

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

08/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

04/06/2020

Registered office address changed from Suite 2 Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX to Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX on 2020-06-04

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

15/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

29/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

11/08/2018

Registration of charge 016028690001, created on 2018-08-10

View PDF (12 pages)

18/06/2018

Change of details for Mr Ian Clive Barnard as a person with significant control on 2018-03-01

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

27/04/2018

Director's details changed for Ms Charlotte Louise Thorne on 2018-04-27

View PDF (2 pages)

27/04/2018

Director's details changed for Mr Ian Clive Barnard on 2018-04-27

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (7 pages)

05/05/2017

Director's details changed for Mr Ian Clive Barnard on 2017-04-28

View PDF (2 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

20/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

05/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/03/2013

Director's details changed for Khaled Rida Said on 2013-01-30

View PDF (2 pages)

11/01/2013

Termination of appointment of Charles Powell of Bayswater as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Lord Charles Powell of Bayswater on 2010-06-04

View PDF (2 pages)

28/06/2010

Director's details changed for Ms Charlotte Louise Thorne on 2010-06-04

View PDF (2 pages)

28/06/2010

Secretary's details changed for Ms Charlotte Louise Thorne on 2010-06-04

View PDF (1 pages)

28/06/2010

Director's details changed for Ian Barnard on 2010-06-04

View PDF (2 pages)

28/06/2010

Director's details changed for Khaled Rida Said on 2010-06-04

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/01/2010

Auditor's resignation

View PDF (1 pages)

13/08/2009

Director and secretary's change of particulars / charlotte thorne / 10/08/2009

View PDF (2 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

29/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

20/10/2008

Director's change of particulars / ian barnard / 20/10/2008

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

09/06/2008

Location of register of members

View PDF (1 pages)

09/06/2008

Location of debenture register

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from suite 2 fourth floor berkeley square house berkeley square london W1J 6BL

View PDF (1 pages)

09/06/2008

Director's change of particulars / khaled said / 09/06/2008

View PDF (1 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (6 pages)

01/02/2008

Certificate of change of name

View PDF (3 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/08/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/08/2006

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

View PDF (7 pages)

05/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

04/07/2006

Resolutions

View PDF (1 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Certificate of change of name

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from: suite 4 fourth floor berkeley square house berkeley square london W1J 6BL

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/07/2005

Return made up to 06/06/05; full list of members

View PDF (9 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Ad 19/04/04--------- eur si 406875@1=406875

View PDF (1 pages)

08/04/2005

Ad 11/04/03--------- eur si 458211@1=458211

View PDF (1 pages)

11/08/2004

Return made up to 06/06/04; no change of members

View PDF (9 pages)

20/07/2004

Nc inc already adjusted 22/05/02

View PDF (1 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (2 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

25/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Return made up to 06/06/03; no change of members

View PDF (9 pages)

20/06/2002

Ad 31/05/02--------- eur si 700000@1

View PDF (2 pages)

20/06/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

20/06/2002

Resolutions

View PDF (2 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (2 pages)

20/06/2002

£ nc 218000/2568000 22/05/02

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/08/2001

Memorandum and Articles of Association

View PDF (9 pages)

07/08/2001

Ad 24/07/01--------- eur si 650000@1=650000 eur ic 0/650000

View PDF (2 pages)

18/06/2001

Return made up to 06/06/01; full list of members

View PDF (8 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/04/2001

New director appointed

View PDF (3 pages)

20/03/2001

Director resigned

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (2 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (2 pages)

08/01/2001

Eur nc 0/650000 07/12/00

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 06/06/00; full list of members

View PDF (8 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/07/1999

Return made up to 06/06/99; no change of members

View PDF (8 pages)

31/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/12/1998

New director appointed

View PDF (2 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Return made up to 06/06/98; full list of members

View PDF (9 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/06/1997

Return made up to 06/06/97; no change of members

View PDF (7 pages)

30/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (4 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/07/1996

Return made up to 06/06/96; full list of members

View PDF (9 pages)

16/06/1996

Memorandum and Articles of Association

View PDF (10 pages)

16/06/1996

Ad 04/06/96--------- £ si 118000@1=118000 £ ic 100000/218000

View PDF (2 pages)

16/06/1996

Resolutions

View PDF (1 pages)

16/06/1996

Resolutions

View PDF (1 pages)

16/06/1996

£ nc 100000/218000 04/06/96

View PDF (1 pages)

01/04/1996

Registered office changed on 01/04/96 from: suite 4 fourth floor berkeley square house berkeley square london W1X 5PN

View PDF (1 pages)

25/02/1996

Registered office changed on 25/02/96 from: 49 park lane london W1Y 4EQ

View PDF (1 pages)

18/02/1996

New director appointed

View PDF (3 pages)

18/02/1996

New director appointed

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (4 pages)

12/12/1995

Director resigned

View PDF (4 pages)

12/12/1995

New director appointed

View PDF (4 pages)

14/11/1995

Certificate of change of name

View PDF (4 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

09/06/1995

Return made up to 06/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

05/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/06/1994

Return made up to 06/06/94; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

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20/10/1993

Return made up to 27/08/93; full list of members

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20/10/1993

Director's particulars changed

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

09/10/1992

Resolutions

View PDF (13 pages)

15/09/1992

Director resigned

View PDF (0 pages)

15/09/1992

Return made up to 27/08/92; no change of members

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06/04/1992

Registered office changed on 06/04/92 from: 7 old park lane london W1Y 3LJ

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03/04/1992

Certificate of change of name

View PDF (0 pages)

03/04/1992

Certificate of change of name

View PDF (2 pages)

27/02/1992

Director resigned

View PDF (0 pages)

27/02/1992

Director's particulars changed;new director appointed

View PDF (0 pages)

24/10/1991

Return made up to 27/08/91; no change of members

View PDF (0 pages)

23/10/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

25/06/1991

New director appointed

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

10/09/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

10/09/1990

Return made up to 27/08/90; full list of members

View PDF (5 pages)

05/02/1990

New director appointed

View PDF (0 pages)

20/09/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

31/08/1989

Return made up to 25/08/89; full list of members

View PDF (5 pages)

15/08/1989

Director resigned

View PDF (0 pages)

28/09/1988

New director appointed

View PDF (0 pages)

27/09/1988

Wd 20/09/88 ad 05/09/88--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

26/09/1988

Resolutions

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (1 pages)

26/09/1988

£ nc 10000/100000

View PDF (0 pages)

18/08/1988

Director resigned

View PDF (0 pages)

16/08/1988

Return made up to 01/08/88; full list of members

View PDF (10 pages)

16/08/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

25/02/1988

Memorandum and Articles of Association

View PDF (17 pages)

23/02/1988

Certificate of change of name

View PDF (0 pages)

23/02/1988

Certificate of change of name

View PDF (2 pages)

09/09/1987

Return made up to 13/08/87; full list of members

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09/09/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

09/07/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

09/07/1986

Return made up to 03/06/86; full list of members

View PDF (5 pages)

04/05/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

07/06/1984

Accounts made up to 1983-12-31

View PDF (10 pages)

11/05/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

08/12/1981

Miscellaneous

View PDF (1 pages)

08/12/1981

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Barnard, Ian Clive	Director	19/09/2006 - Present	7
Thorne, Charlotte Louise	Director	18/11/2005 - Present	4
Khaled Rida Said	Director	19/09/2006 - Present	20

Persons with Significant Control

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

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Description

About CAPITAL GENERATION PARTNERS SERVICES LIMITED

CAPITAL GENERATION PARTNERS SERVICES LIMITED is an(a) Active company incorporated on 08/12/1981 with the registered office located at Fourth Floor Berkeley Square House, Berkeley Square, London W1J 6BX. There are currently 3 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 GENERATION PARTNERS SERVICES LIMITED?

CAPITAL GENERATION PARTNERS SERVICES LIMITED is currently Active. It was registered on 08/12/1981 .

Where is CAPITAL GENERATION PARTNERS SERVICES LIMITED located?

CAPITAL GENERATION PARTNERS SERVICES LIMITED is registered at Fourth Floor Berkeley Square House, Berkeley Square, London W1J 6BX.

What does CAPITAL GENERATION PARTNERS SERVICES LIMITED do?

CAPITAL GENERATION PARTNERS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITAL GENERATION PARTNERS SERVICES LIMITED?

The latest filing was on 14/08/2025: Accounts for a small company made up to 2024-12-31.