CAPITAL ON SITE LTD.

Key Data

Status

Active

Company No.

02786276

Incorporation date

03/02/1993

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/1993)

10/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

05/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

04/02/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-02-04

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

06/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

05/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

09/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

06/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

07/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

27/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

15/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

18/03/2015

Director's details changed for Mr Bertil Nygren on 2015-01-19

View PDF (2 pages)

18/03/2015

Secretary's details changed for Susan Shaw on 2015-01-19

View PDF (1 pages)

18/03/2015

Director's details changed for Susan Shaw on 2015-01-19

View PDF (2 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

22/04/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

15/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Laurence John Robinson on 2010-02-03

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

07/07/2009

Ad 30/06/09\gbp si 19998@1=19998\gbp ic 2/20000\

View PDF (2 pages)

07/07/2009

Nc inc already adjusted 30/06/09

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (1 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

23/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

23/02/2009

Director's change of particulars / bertil nygren / 03/02/2009

View PDF (1 pages)

10/03/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

20/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

07/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

12/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

28/01/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2003-04-30

View PDF (9 pages)

12/03/2003

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

View PDF (7 pages)

30/09/2002

Accounts made up to 2002-04-30

View PDF (10 pages)

18/02/2002

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

View PDF (7 pages)

28/10/2001

Accounts made up to 2001-04-30

View PDF (11 pages)

05/04/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

31/10/2000

Accounts made up to 2000-04-30

View PDF (11 pages)

22/03/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

18/01/2000

Accounts made up to 1999-04-30

View PDF (10 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1999

Accounts made up to 1998-04-30

View PDF (9 pages)

17/02/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

15/05/1998

Accounts made up to 1997-04-30

View PDF (9 pages)

02/03/1998

Delivery ext'd 3 mth 30/04/97

View PDF (1 pages)

11/02/1998

Return made up to 03/02/98; no change of members

View PDF (4 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

25/09/1997

Registered office changed on 25/09/97 from: 48 hays mews mayfair london W1X 7RT

View PDF (1 pages)

18/08/1997

Registered office changed on 18/08/97 from: 74 south audley st london W1Y 5FF

View PDF (1 pages)

14/02/1997

Return made up to 03/02/97; full list of members

View PDF (6 pages)

05/02/1997

Accounts made up to 1996-04-30

View PDF (10 pages)

05/02/1997

Accounts made up to 1995-04-30

View PDF (10 pages)

20/02/1996

Accounts made up to 1994-04-30

View PDF (10 pages)

25/01/1996

Return made up to 03/02/96; no change of members

View PDF (0 pages)

10/03/1995

Return made up to 03/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/05/1994

Accounting reference date extended from 31/10 to 30/04

View PDF (0 pages)

09/03/1994

Return made up to 03/02/94; full list of members

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09/03/1994

New director appointed

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24/02/1994

Accounting reference date shortened from 28/02 to 31/10

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26/03/1993

Memorandum and Articles of Association

View PDF (9 pages)

23/03/1993

Director resigned;new director appointed

View PDF (0 pages)

23/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1993

Registered office changed on 23/03/93 from: 2,baches street london N1 6UB

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19/03/1993

Certificate of change of name

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19/03/1993

Certificate of change of name

View PDF (2 pages)

03/02/1993

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,261.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
373.87K
-
0.00
9.26K
-

2021
4
373.87K
-
0.00
9.26K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

373.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nygren, Bertil	Director	16/02/1993 - Present	11
Robinson, Laurence John	Director	01/03/1994 - Present	18
Shaw, Susan	Secretary	01/05/1999 - Present	3
Shaw, Susan	Director	01/05/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL ON SITE LTD.

CAPITAL ON SITE LTD. is an(a) Active company incorporated on 03/02/1993 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ON SITE LTD.?

CAPITAL ON SITE LTD. is currently Active. It was registered on 03/02/1993 .

Where is CAPITAL ON SITE LTD. located?

CAPITAL ON SITE LTD. is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does CAPITAL ON SITE LTD. do?

CAPITAL ON SITE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPITAL ON SITE LTD. have?

CAPITAL ON SITE LTD. had 4 employees in 2021.

What is the latest filing for CAPITAL ON SITE LTD.?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-03 with no updates.