CAPITAL SECURITIES & INVESTMENTS LTD

Key Data

Status

Active

Company No.

05061241

Incorporation date

02/03/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

05/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

27/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

14/04/2025

Registered office address changed from Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

10/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/08/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

20/07/2020

Director's details changed for Mr Georgios Frountzos on 2020-06-20

View PDF (2 pages)

16/01/2020

Termination of appointment of Ruma Devi Kissondharry as a director on 2020-01-02

View PDF (1 pages)

16/01/2020

Appointment of Mr Georgios Frountzos as a director on 2020-01-02

View PDF (2 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/11/2019

Second filing of Confirmation Statement dated 22/06/2019

View PDF (5 pages)

26/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

24/06/2019

Director's details changed for Direct North Limited on 2019-06-22

View PDF (1 pages)

24/06/2019

Director's details changed for Direct Australis Limited on 2019-06-22

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

04/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

26/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

25/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

23/06/2017

Director's details changed for Mrs Ruma Devi Kissondharry on 2017-06-23

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

06/01/2017

Director's details changed for Mrs Ruma Devi Kissondharry on 2017-01-06

View PDF (2 pages)

06/01/2017

Director's details changed for Direct North Limited on 2017-01-06

View PDF (1 pages)

06/01/2017

Director's details changed for Direct Australis Limited on 2017-01-06

View PDF (1 pages)

13/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/09/2016

Registered office address changed from 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 2016-09-07

View PDF (1 pages)

11/07/2016

Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 2016-07-11

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

13/01/2016

Termination of appointment of Fulham Management Limited as a secretary on 2015-06-11

View PDF (1 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/06/2015

Registered office address changed from C/O Wyatts York House, 1 Seagrave Road Fulham London SW6 1RP to Solar House 282 Chase Road London N14 6NZ on 2015-06-24

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

09/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/06/2014

Miscellaneous

View PDF (1 pages)

19/06/2014

Miscellaneous

View PDF (1 pages)

18/06/2014

Annual return made up to 2009-03-02 with full list of shareholders

View PDF (10 pages)

18/06/2014

Annual return made up to 2008-03-02 with full list of shareholders

View PDF (11 pages)

18/06/2014

Annual return made up to 2007-03-02 with full list of shareholders

View PDF (10 pages)

18/06/2014

Annual return made up to 2006-03-02 with full list of shareholders

View PDF (10 pages)

18/06/2014

Annual return made up to 2005-03-02 with full list of shareholders

View PDF (11 pages)

05/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-17

View PDF (19 pages)

05/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-12-17

View PDF (17 pages)

05/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-12-17

View PDF (17 pages)

05/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-12-17

View PDF (17 pages)

05/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-12-16

View PDF (17 pages)

05/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-03-02

View PDF (17 pages)

27/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

18/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

16/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

12/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

22/12/2010

Resolutions

View PDF (24 pages)

17/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

07/10/2010

Appointment of Mrs Ruma Devi Kissondharry as a director

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/03/2010

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

View PDF (6 pages)

08/03/2010

Director's details changed for Direct North Limited on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Direct Australis Limited on 2009-10-01

View PDF (2 pages)

10/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

29/10/2009

Registered office address changed from , C/O Wyatts, York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom on 2009-10-29

View PDF (1 pages)

29/10/2009

Appointment of Fulham Management Limited as a secretary

View PDF (2 pages)

29/10/2009

Registered office address changed from , 1 Royal Exchange Avenue, London, London, EC3V 3LT, United Kingdom on 2009-10-29

View PDF (1 pages)

27/10/2009

Termination of appointment of Susanne Hawke as a secretary

View PDF (1 pages)

27/04/2009

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

View PDF (10 pages)

06/04/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

06/04/2009

Capitals not rolled up

View PDF (2 pages)

18/11/2008

Secretary appointed mrs. Susanne charlotte hawke

View PDF (1 pages)

18/11/2008

Director appointed direct north LIMITED

View PDF (2 pages)

18/11/2008

Director appointed direct australis LIMITED

View PDF (2 pages)

17/11/2008

Registered office changed on 17/11/2008 from, dept 706, 78 marylebone high, street, marylebone, london, W1U 5AP

View PDF (1 pages)

13/11/2008

Appointment terminated director coddan secretary service LIMITED

View PDF (1 pages)

13/11/2008

Appointment terminated director coddan managers service LIMITED

View PDF (1 pages)

13/11/2008

Appointment terminated secretary coddan secretary service LIMITED

View PDF (1 pages)

13/11/2008

Appointment terminated secretary coddan managers service LIMITED

View PDF (1 pages)

31/07/2008

Return made up to 02/03/08; no change of members

View PDF (7 pages)

31/07/2008

Return made up to 02/03/07; no change of members

View PDF (7 pages)

31/07/2008

Director and secretary's change of particulars / coddan secretary service LIMITED / 06/01/2007

View PDF (1 pages)

31/07/2008

Director and secretary's change of particulars / coddan managers service LIMITED / 06/01/2007

View PDF (1 pages)

18/07/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

16/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

06/06/2006

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

View PDF (2 pages)

17/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2005

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

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (1 pages)

02/03/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.03K
-
0.00
975.00
-

2022
0
10.80K
-
0.00
1.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
DIRECT AUSTRALIS LIMITED	Corporate Director	13/11/2008 - Present	9
DIRECT NORTH LIMITED	Corporate Director	13/11/2008 - Present	9
Frountzos, Georgios	Director	02/01/2020 - Present	4

Persons with Significant Control

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

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Description

About CAPITAL SECURITIES & INVESTMENTS LTD

CAPITAL SECURITIES & INVESTMENTS LTD is an(a) Active company incorporated on 02/03/2004 with the registered office located at St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT. 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 SECURITIES & INVESTMENTS LTD?

CAPITAL SECURITIES & INVESTMENTS LTD is currently Active. It was registered on 02/03/2004 .

Where is CAPITAL SECURITIES & INVESTMENTS LTD located?

CAPITAL SECURITIES & INVESTMENTS LTD is registered at St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT.

What does CAPITAL SECURITIES & INVESTMENTS LTD do?

CAPITAL SECURITIES & INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAPITAL SECURITIES & INVESTMENTS LTD?

The latest filing was on 05/11/2025: Total exemption full accounts made up to 2025-03-31.