CAPITAL ON SITE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02872368

Incorporation date

16/11/1993

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/11/1993)

31/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

22/01/2026

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

26/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

14/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

29/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (5 pages)

26/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

27/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

06/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

27/01/2017

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

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

30/01/2016

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

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

07/12/2015

Director's details changed for Susan Shaw on 2015-09-10

View PDF (2 pages)

07/12/2015

Director's details changed for Mr Bertil Nygren on 2015-09-10

View PDF (2 pages)

07/12/2015

Secretary's details changed for Susan Shaw on 2015-09-10

View PDF (1 pages)

30/01/2015

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

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

06/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

02/12/2013

Director's details changed for Mr Bertil Nygren on 2013-10-21

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

05/02/2013

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

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

31/01/2011

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

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

02/02/2010

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

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

03/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

14/01/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

14/01/2009

Director's change of particulars / bertil nygren / 16/11/2008

View PDF (1 pages)

03/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

07/01/2008

Return made up to 16/11/07; full list of members

View PDF (2 pages)

03/01/2007

Return made up to 16/11/06; full list of members

View PDF (2 pages)

30/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

28/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

28/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

20/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

12/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

19/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

20/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

23/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

15/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

25/01/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 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 for a dormant company made up to 1998-04-30

View PDF (2 pages)

16/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

15/05/1998

Full 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)

13/02/1998

Return made up to 16/11/97; full list of members

View PDF (6 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 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 street mayfair london W1Y 5FF

View PDF (1 pages)

05/02/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

10/12/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

11/09/1996

Accounting reference date extended from 30/11/95 to 30/04/96

View PDF (1 pages)

05/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (1 pages)

19/01/1996

Return made up to 16/11/95; no change of members

View PDF (4 pages)

13/01/1995

Return made up to 16/11/93; no change of members

View PDF (0 pages)

13/01/1995

Return made up to 16/11/94; full list of members

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04/08/1994

Memorandum and Articles of Association

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27/07/1994

Certificate of change of name

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15/07/1994

Director resigned;new director appointed

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15/07/1994

Secretary resigned;new secretary appointed

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15/07/1994

Registered office changed on 15/07/94 from: 2 baches street london N1 6UB

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16/11/1993

Incorporation

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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

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

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
0
1.75K
-
0.00
-
-

2021
0
1.75K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nygren, Bertil	Director	10/06/1994 - Present	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1993 - 10/06/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/11/1993 - 10/06/1994	43699
Hyde, Gerard Joseph	Secretary	10/06/1994 - 15/09/1997	1
Shaw, Susan	Secretary	01/05/1999 - Present	3

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

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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

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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 PROPERTIES LIMITED

CAPITAL ON SITE PROPERTIES LIMITED is an(a) Active company incorporated on 16/11/1993 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ON SITE PROPERTIES LIMITED?

CAPITAL ON SITE PROPERTIES LIMITED is currently Active. It was registered on 16/11/1993 .

Where is CAPITAL ON SITE PROPERTIES LIMITED located?

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

What does CAPITAL ON SITE PROPERTIES LIMITED do?

CAPITAL ON SITE PROPERTIES 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 ON SITE PROPERTIES LIMITED?

The latest filing was on 31/01/2026: Accounts for a dormant company made up to 2025-04-30.