CAPITAL SECURITIES LIMITED

Key Data

Status

Active

Company No.

03874177

Incorporation date

09/11/1999

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1999)

31/03/2026

Micro company accounts made up to 2025-11-30

View PDF (9 pages)

30/01/2026

Certificate of change of name

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (3 pages)

30/05/2025

Certificate of change of name

View PDF (3 pages)

20/02/2025

Micro company accounts made up to 2024-11-30

View PDF (9 pages)

09/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

25/10/2024

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 42a Gloucester Road Bournemouth BH7 6HZ on 2024-10-25

View PDF (1 pages)

14/06/2024

Micro company accounts made up to 2023-11-30

View PDF (9 pages)

18/12/2023

Notification of Michael Adams as a person with significant control on 2016-07-01

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

05/12/2023

Cessation of Mike Adams as a person with significant control on 2023-02-01

View PDF (1 pages)

17/03/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

16/02/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

21/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

09/03/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

24/12/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

13/02/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

13/12/2018

Termination of appointment of Belfast Recoveries Limited as a secretary on 2018-01-01

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

19/06/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

20/01/2018

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

11/07/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Andra Augustine as a director on 2016-07-01

View PDF (1 pages)

20/01/2017

Appointment of Mr Michael Adams as a director on 2016-07-01

View PDF (2 pages)

16/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (3 pages)

18/02/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (3 pages)

20/02/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

13/02/2014

Appointment of Andra Augustine as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Broadoak Directors Limited as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Belfast Recoveries Limited as a director

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

08/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

28/12/2011

Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2011-12-28

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

31/05/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

14/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Belfast Recoveries Limited on 2009-11-01

View PDF (2 pages)

22/12/2009

Termination of appointment of Corporate Invest Inc as a director

View PDF (1 pages)

22/12/2009

Director's details changed for Broadoak Directors Limited on 2009-11-01

View PDF (2 pages)

22/12/2009

Secretary's details changed for Belfast Recoveries Limited on 2009-11-01

View PDF (2 pages)

21/05/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

17/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

17/12/2008

Location of debenture register

View PDF (1 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from suite 401 302 regent street london W1B

View PDF (1 pages)

07/05/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

31/12/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

23/09/2007

New director appointed

View PDF (1 pages)

18/01/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

14/12/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

09/01/2006

Return made up to 09/11/05; full list of members

View PDF (7 pages)

14/12/2005

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

20/06/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

31/01/2005

Return made up to 09/11/04; full list of members

View PDF (7 pages)

24/01/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

24/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

20/01/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

16/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Registered office changed on 27/08/02 from: flat 1 46 edith road london W14 9BB

View PDF (1 pages)

23/04/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

30/01/2002

Registered office changed on 30/01/02 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

10/12/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

05/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

05/01/2001

Return made up to 09/11/00; full list of members

View PDF (6 pages)

19/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Mr Michael Adams	Director	01/07/2016 - Present	49
BROADOAK DIRECTORS LIMITED	Corporate Director	01/08/2002 - 13/02/2014	4
APEX COMPANY SERVICES LIMITED	Nominee Secretary	09/11/1999 - 09/11/1999	2389
APEX NOMINEES LIMITED	Nominee Director	09/11/1999 - 09/11/1999	2361
BELFAST RECOVERIES LIMITED	Corporate Director	09/11/1999 - 13/02/2014	1

Persons with Significant Control

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

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Description

About CAPITAL SECURITIES LIMITED

CAPITAL SECURITIES LIMITED is an(a) Active company incorporated on 09/11/1999 with the registered office located at 42a Gloucester Road, Bournemouth BH7 6HZ. There is currently 1 active director 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 LIMITED?

CAPITAL SECURITIES LIMITED is currently Active. It was registered on 09/11/1999 .

Where is CAPITAL SECURITIES LIMITED located?

CAPITAL SECURITIES LIMITED is registered at 42a Gloucester Road, Bournemouth BH7 6HZ.

What does CAPITAL SECURITIES LIMITED do?

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

What is the latest filing for CAPITAL SECURITIES LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-11-30.